PAULMARK VENTILATION LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RD

Company number 02786248
Status Active
Incorporation Date 3 February 1993
Company Type Private Limited Company
Address THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, UNITED KINGDOM, SW19 2RD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PAULMARK VENTILATION LIMITED are www.paulmarkventilation.co.uk, and www.paulmark-ventilation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paulmark Ventilation Limited is a Private Limited Company. The company registration number is 02786248. Paulmark Ventilation Limited has been working since 03 February 1993. The present status of the company is Active. The registered address of Paulmark Ventilation Limited is Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London United Kingdom Sw19 2rd. The company`s financial liabilities are £74.82k. It is £25.63k against last year. The cash in hand is £18.24k. It is £-19.72k against last year. And the total assets are £176.88k, which is £40.38k against last year. STEINES, Raymond is a Secretary of the company. STEINES, Raymond is a Director of the company. STOCKER, Anthony is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WARREN, Terence Henry has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


paulmark ventilation Key Finiance

LIABILITIES £74.82k
+52%
CASH £18.24k
-52%
TOTAL ASSETS £176.88k
+29%
All Financial Figures

Current Directors

Secretary
STEINES, Raymond
Appointed Date: 03 February 1993
Director
STEINES, Raymond
Appointed Date: 03 February 1993
73 years old
Director
STOCKER, Anthony
Appointed Date: 11 June 2014
44 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 February 1993
Appointed Date: 03 February 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 February 1993
Appointed Date: 03 February 1993
Director
WARREN, Terence Henry
Resigned: 01 October 2010
Appointed Date: 03 February 1993
74 years old

Persons With Significant Control

Mr Anthony Stocker
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Steines
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAULMARK VENTILATION LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 September 2016
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 September 2015
15 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
16 Dec 2015
Registered office address changed from Beechey House 87-89 Church Street Crowthorne Berkshire RG45 7AW to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 16 December 2015
...
... and 51 more events
17 Jun 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1993
Secretary resigned;director resigned
08 Jun 1993
New director appointed
08 Jun 1993
Registered office changed on 08/06/93 from: 84 temple chambers temple avenue london EWC4Y ohp
03 Feb 1993
Incorporation

PAULMARK VENTILATION LIMITED Charges

10 January 1997
Legal charge
Delivered: 22 January 1997
Status: Outstanding
Persons entitled: First National Bank PLC
Description: Unit 12 (formerly unit 1) 193 garth road morden surrey.

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