Company number 07237249
Status Active
Incorporation Date 28 April 2010
Company Type Private Limited Company
Address C/O LAS PARTNERSHIP THE RIVENDELL CENTRE, WHITE HORSE LANE, MALDON, ESSEX, UNITED KINGDOM, CM9 5QP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Registered office address changed from The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to C/O Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 17 March 2017; Registered office address changed from C/O C/O Group Hq 14a Orchard Road Tewin Welwyn Hertfordshire AL6 0HW England to The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 17 March 2017. The most likely internet sites of S A VENTILATION & SOLUTIONS LTD are www.saventilationsolutions.co.uk, and www.s-a-ventilation-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. S A Ventilation Solutions Ltd is a Private Limited Company.
The company registration number is 07237249. S A Ventilation Solutions Ltd has been working since 28 April 2010.
The present status of the company is Active. The registered address of S A Ventilation Solutions Ltd is C O Las Partnership The Rivendell Centre White Horse Lane Maldon Essex United Kingdom Cm9 5qp. . HICKEY, Trevor is a Secretary of the company. HICKEY, Trevor is a Director of the company. Director ADAMTHWAITE, Stephen John has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Trevor Hickey
Notified on: 28 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
S A VENTILATION & SOLUTIONS LTD Events
05 May 2017
Confirmation statement made on 28 April 2017 with updates
17 Mar 2017
Registered office address changed from The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to C/O Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 17 March 2017
17 Mar 2017
Registered office address changed from C/O C/O Group Hq 14a Orchard Road Tewin Welwyn Hertfordshire AL6 0HW England to The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 17 March 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Nov 2016
Director's details changed for Mr Trevor Hickey on 5 October 2016
...
... and 14 more events
16 Jul 2012
Annual return made up to 28 April 2012 with full list of shareholders
16 Jan 2012
Accounts for a dormant company made up to 30 April 2011
12 May 2011
Annual return made up to 28 April 2011 with full list of shareholders
12 May 2011
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 12 May 2011
28 Apr 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)