NORTH SEA VENTILATION LIMITED
HULL TERTON LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0BW

Company number 08157883
Status Active
Incorporation Date 26 July 2012
Company Type Private Limited Company
Address CHARRINGTON PARK, WEST CARR LANE, HULL, EAST YORKSHIRE, HU7 0BW
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Mr Abdul Rahman Bin Mohamed Shariff on 2 September 2016; Appointment of Mr Azmi Nik as a director on 2 September 2016. The most likely internet sites of NORTH SEA VENTILATION LIMITED are www.northseaventilation.co.uk, and www.north-sea-ventilation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. North Sea Ventilation Limited is a Private Limited Company. The company registration number is 08157883. North Sea Ventilation Limited has been working since 26 July 2012. The present status of the company is Active. The registered address of North Sea Ventilation Limited is Charrington Park West Carr Lane Hull East Yorkshire Hu7 0bw. . HART, Paul is a Director of the company. NIK, Azmi is a Director of the company. SHARIFF, Abdul Rahman Bin Mohamed is a Director of the company. YOUNG, David Paul is a Director of the company. Director EZANI, Mohd Azeem Bin Mohd has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Director
HART, Paul
Appointed Date: 26 July 2012
73 years old
Director
NIK, Azmi
Appointed Date: 02 September 2016
42 years old
Director
SHARIFF, Abdul Rahman Bin Mohamed
Appointed Date: 19 March 2013
68 years old
Director
YOUNG, David Paul
Appointed Date: 19 March 2013
66 years old

Resigned Directors

Director
EZANI, Mohd Azeem Bin Mohd
Resigned: 02 September 2016
Appointed Date: 19 March 2013
42 years old

Persons With Significant Control

Dynac Uk Limited
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more

NORTH SEA VENTILATION LIMITED Events

16 Feb 2017
Full accounts made up to 30 June 2016
02 Sep 2016
Director's details changed for Mr Abdul Rahman Bin Mohamed Shariff on 2 September 2016
02 Sep 2016
Appointment of Mr Azmi Nik as a director on 2 September 2016
02 Sep 2016
Termination of appointment of Mohd Azeem Bin Mohd Ezani as a director on 2 September 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
...
... and 13 more events
11 Jan 2013
Registered office address changed from Dynac Uk Limited the Deep Business Centre Tower Street Hull HU1 4BG United Kingdom on 11 January 2013
08 Aug 2012
Particulars of a mortgage or charge / charge no: 1
06 Aug 2012
Company name changed terton LIMITED\certificate issued on 06/08/12
  • RES15 ‐ Change company name resolution on 2012-08-03
06 Aug 2012
Change of name notice
26 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NORTH SEA VENTILATION LIMITED Charges

22 August 2014
Charge code 0815 7883 0003
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
1 July 2013
Charge code 0815 7883 0002
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
3 August 2012
Mortgage debenture
Delivered: 8 August 2012
Status: Satisfied on 20 May 2014
Persons entitled: North Sea Ventilation Limited (In Administration) and Howard Smith and Mark Granville Firmin (Administrators)
Description: Fixed and floating charge over the undertaking and all…

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