ROB MACE VENTILATION SERVICES LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 8EF

Company number 05053903
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address 19 TITAN COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8EF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 4 . The most likely internet sites of ROB MACE VENTILATION SERVICES LIMITED are www.robmaceventilationservices.co.uk, and www.rob-mace-ventilation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Rob Mace Ventilation Services Limited is a Private Limited Company. The company registration number is 05053903. Rob Mace Ventilation Services Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Rob Mace Ventilation Services Limited is 19 Titan Court Laporte Way Luton Bedfordshire Lu4 8ef. . MACE, Sheila is a Secretary of the company. MACE, Robert Leslie is a Director of the company. Secretary KING STREET SECRETARIES LTD has been resigned. Director KING STREET COMPANY DIRECTORS LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MACE, Sheila
Appointed Date: 24 February 2004

Director
MACE, Robert Leslie
Appointed Date: 24 February 2004
72 years old

Resigned Directors

Secretary
KING STREET SECRETARIES LTD
Resigned: 24 February 2004
Appointed Date: 24 February 2004

Director
KING STREET COMPANY DIRECTORS LTD
Resigned: 24 February 2004
Appointed Date: 24 February 2004

Persons With Significant Control

Mr Robert Leslie Mace
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROB MACE VENTILATION SERVICES LIMITED Events

27 Mar 2017
Confirmation statement made on 24 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 4

05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 4

...
... and 24 more events
18 Mar 2004
Secretary resigned
18 Mar 2004
New secretary appointed
18 Mar 2004
New director appointed
06 Mar 2004
Accounting reference date extended from 28/02/05 to 31/03/05
24 Feb 2004
Incorporation