HVAC INDUSTRIAL FANS LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 8RY

Company number 06734231
Status Active
Incorporation Date 27 October 2008
Company Type Private Limited Company
Address WOODROLFE ROAD, TOLLESBURY, MALDON, ESSEX, CM9 8RY
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Mr Martin Bentley Gibbons as a director on 23 December 2016; Confirmation statement made on 27 October 2016 with updates; Termination of appointment of William Taylor as a director on 26 September 2016. The most likely internet sites of HVAC INDUSTRIAL FANS LIMITED are www.hvacindustrialfans.co.uk, and www.hvac-industrial-fans.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Hvac Industrial Fans Limited is a Private Limited Company. The company registration number is 06734231. Hvac Industrial Fans Limited has been working since 27 October 2008. The present status of the company is Active. The registered address of Hvac Industrial Fans Limited is Woodrolfe Road Tollesbury Maldon Essex Cm9 8ry. . DREWELL, Layla is a Director of the company. GIBBONS, Martin Bentley is a Director of the company. GIBBONS, Matthew Kean is a Director of the company. Secretary LEWIS, Eileen Barbara has been resigned. Director LEWIS, Eileen Barbara has been resigned. Director TAYLOR, William has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Director
DREWELL, Layla
Appointed Date: 20 March 2015
48 years old
Director
GIBBONS, Martin Bentley
Appointed Date: 23 December 2016
77 years old
Director
GIBBONS, Matthew Kean
Appointed Date: 20 March 2015
51 years old

Resigned Directors

Secretary
LEWIS, Eileen Barbara
Resigned: 19 March 2015
Appointed Date: 27 October 2008
Director
LEWIS, Eileen Barbara
Resigned: 19 March 2015
Appointed Date: 27 October 2008
75 years old
Director
TAYLOR, William
Resigned: 26 September 2016
Appointed Date: 27 October 2008
86 years old

Persons With Significant Control

Mrs Layla Drewell
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Matthew Kean Gibbons
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Suzanne Taylor
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Bentley Gibbons
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HVAC INDUSTRIAL FANS LIMITED Events

04 Jan 2017
Appointment of Mr Martin Bentley Gibbons as a director on 23 December 2016
31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
30 Sep 2016
Termination of appointment of William Taylor as a director on 26 September 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
...
... and 16 more events
19 Nov 2009
Annual return made up to 27 October 2009 with full list of shareholders
19 Nov 2009
Director's details changed for Eileen Barbara Lewis on 18 November 2009
19 Nov 2009
Director's details changed for William Taylor on 18 November 2009
16 Dec 2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
27 Oct 2008
Incorporation

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