VENTILUX (UK) LIMITED
KNOWSLEY

Hellopages » Merseyside » Knowsley » L33 7XE

Company number 02814282
Status Active
Incorporation Date 30 April 1993
Company Type Private Limited Company
Address UNIT 4 ARBOUR COURT, ARBOUR LANE, KNOWSLEY, LIVERPOOL, L33 7XE
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of VENTILUX (UK) LIMITED are www.ventiluxuk.co.uk, and www.ventilux-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Ventilux Uk Limited is a Private Limited Company. The company registration number is 02814282. Ventilux Uk Limited has been working since 30 April 1993. The present status of the company is Active. The registered address of Ventilux Uk Limited is Unit 4 Arbour Court Arbour Lane Knowsley Liverpool L33 7xe. . WALSH, Claire is a Secretary of the company. WALSH, Barrie is a Director of the company. WALSH, Brendan is a Director of the company. WALSH, Claire is a Director of the company. Secretary O HARA, Patrick has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DANIELS, Alan James has been resigned. Director KOO SEEN LIN, Richard has been resigned. Director O HARA, Patrick has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
WALSH, Claire
Appointed Date: 01 September 2001
Director
WALSH, Barrie
Appointed Date: 23 June 2004
48 years old
Director
WALSH, Brendan
Appointed Date: 16 June 1994
77 years old
Director
WALSH, Claire
Appointed Date: 13 June 2000
72 years old

Resigned Directors

Secretary
O HARA, Patrick
Resigned: 31 August 2001
Appointed Date: 16 June 1993
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 16 June 1993
Appointed Date: 30 April 1993
Director
DANIELS, Alan James
Resigned: 03 January 1997
Appointed Date: 08 November 1994
74 years old
Director
KOO SEEN LIN, Richard
Resigned: 28 August 1995
Appointed Date: 01 July 1994
69 years old
Director
O HARA, Patrick
Resigned: 01 September 2001
Appointed Date: 16 May 1994
70 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 16 June 1993
Appointed Date: 30 April 1993

VENTILUX (UK) LIMITED Events

06 Oct 2016
Accounts for a small company made up to 31 December 2015
15 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
20 Aug 2015
Accounts for a small company made up to 31 December 2014
17 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
15 Jul 2014
Accounts for a small company made up to 31 December 2013
...
... and 64 more events
17 Jun 1994
Secretary resigned;new secretary appointed;new director appointed
17 Mar 1994
Registered office changed on 17/03/94 from: unit 6 gateway crewe gates farm industrial estate crewe CW1 2JZ
24 Feb 1994
Registered office changed on 24/02/94 from: suite 7086 72 new bond street london W1Y 9DD
18 May 1993
Company name changed trident corporation LIMITED\certificate issued on 19/05/93
30 Apr 1993
Incorporation

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