PROFESSIONAL VENTILATION SERVICES LTD
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Mansfield » NG18 1BN
Company number 04354762
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address 72 NOTTINGHAM ROAD, MANSFIELD, NOTTINGHAMSHIRE, NG18 1BN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 195 . The most likely internet sites of PROFESSIONAL VENTILATION SERVICES LTD are www.professionalventilationservices.co.uk, and www.professional-ventilation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Kirkby in Ashfield Rail Station is 3.7 miles; to Hucknall Rail Station is 7.1 miles; to Bulwell Rail Station is 9.7 miles; to Langley Mill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Ventilation Services Ltd is a Private Limited Company. The company registration number is 04354762. Professional Ventilation Services Ltd has been working since 17 January 2002. The present status of the company is Active. The registered address of Professional Ventilation Services Ltd is 72 Nottingham Road Mansfield Nottinghamshire Ng18 1bn. . JEPSON, Stephanie is a Secretary of the company. JEPSON, Andrew is a Director of the company. MOAKES, Jason is a Director of the company. Secretary JEPSON, Andrew has been resigned. Secretary JEPSON, Raymond has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JEPSON, Raymond has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
JEPSON, Stephanie
Appointed Date: 20 January 2003
Director
JEPSON, Andrew
Appointed Date: 24 January 2002
58 years old
Director
MOAKES, Jason
Appointed Date: 20 April 2005
55 years old

Resigned Directors

Secretary
JEPSON, Andrew
Resigned: 24 January 2002
Appointed Date: 17 January 2002
Secretary
JEPSON, Raymond
Resigned: 20 January 2003
Appointed Date: 24 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002
Director
JEPSON, Raymond
Resigned: 24 January 2002
Appointed Date: 17 January 2002
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002

Persons With Significant Control

Mr Andrew Jepson
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mrs Stephanie Jepson
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Jason Moakes
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Pvs (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROFESSIONAL VENTILATION SERVICES LTD Events

07 Feb 2017
Confirmation statement made on 17 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 195
06 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 195
...
... and 49 more events
25 Jan 2002
New director appointed
25 Jan 2002
New secretary appointed
22 Jan 2002
Director resigned
22 Jan 2002
Secretary resigned
17 Jan 2002
Incorporation

PROFESSIONAL VENTILATION SERVICES LTD Charges

21 February 2002
Debenture
Delivered: 23 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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