Company number 02779002
Status Active
Incorporation Date 12 January 1993
Company Type Private Limited Company
Address UNIT 10 WATER LANE, STORRINGTON, PULBOROUGH, WEST SUSSEX, ENGLAND, RH20 3EA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption full accounts made up to 30 April 2016; Registered office address changed from Cameron Buildings Bromley Common Bromley Kent BR2 8HA to Unit 10 Water Lane Storrington Pulborough West Sussex RH20 3EA on 8 July 2016. The most likely internet sites of SUSSEX VENTILATION LIMITED are www.sussexventilation.co.uk, and www.sussex-ventilation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Durrington-on-Sea Rail Station is 7.6 miles; to Ford Rail Station is 8.9 miles; to Christs Hospital Rail Station is 9.3 miles; to Horsham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sussex Ventilation Limited is a Private Limited Company.
The company registration number is 02779002. Sussex Ventilation Limited has been working since 12 January 1993.
The present status of the company is Active. The registered address of Sussex Ventilation Limited is Unit 10 Water Lane Storrington Pulborough West Sussex England Rh20 3ea. . ATKINS, Christopher is a Secretary of the company. HILLS, Stuart Geoffrey is a Director of the company. STANLEY, Michael is a Director of the company. Secretary HILLS, Stuart Geoffrey has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 22 January 1993
Appointed Date: 12 January 1993
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 22 January 1993
Appointed Date: 12 January 1993
Persons With Significant Control
Mr Michael Stanley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Geoffrey Hills
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUSSEX VENTILATION LIMITED Events
18 Jan 2017
Confirmation statement made on 12 January 2017 with updates
24 Aug 2016
Total exemption full accounts made up to 30 April 2016
08 Jul 2016
Registered office address changed from Cameron Buildings Bromley Common Bromley Kent BR2 8HA to Unit 10 Water Lane Storrington Pulborough West Sussex RH20 3EA on 8 July 2016
22 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
22 Jan 2016
Director's details changed for Mr Michael Stanley on 1 October 2015
...
... and 58 more events
26 Feb 1993
Director resigned;new director appointed
26 Feb 1993
Registered office changed on 26/02/93 from: shaibern house 28 scrutton street london EC2A 4RQ
01 Feb 1993
Company name changed glowdesign LIMITED\certificate issued on 02/02/93
01 Feb 1993
Company name changed\certificate issued on 01/02/93
12 Jan 1993
Incorporation