VENTILATION HYGIENE SPECIALISTS LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS3 8BT

Company number 03570406
Status Active
Incorporation Date 27 May 1998
Company Type Private Limited Company
Address INFINITY HOUSE, SOTHERBY ROAD, MIDDLESBROUGH, ENGLAND, TS3 8BT
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from Unit 2 Wilson Street Bon Lea Trading Estate Thornaby Stockton on Tees Cleveland TS17 7AR to Infinity House Sotherby Road Middlesbrough TS3 8BT on 28 March 2017; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of VENTILATION HYGIENE SPECIALISTS LIMITED are www.ventilationhygienespecialists.co.uk, and www.ventilation-hygiene-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Ventilation Hygiene Specialists Limited is a Private Limited Company. The company registration number is 03570406. Ventilation Hygiene Specialists Limited has been working since 27 May 1998. The present status of the company is Active. The registered address of Ventilation Hygiene Specialists Limited is Infinity House Sotherby Road Middlesbrough England Ts3 8bt. The company`s financial liabilities are £1.1k. It is £-0.42k against last year. The cash in hand is £8.64k. It is £-1.74k against last year. And the total assets are £32.63k, which is £8.2k against last year. KILVINGTON, Timothy is a Secretary of the company. HEALEY, Paul Ward is a Director of the company. HOLLIDAY, Martin is a Director of the company. KILVINGTON, Timothy is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director KILVINGTON, Charles has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


ventilation hygiene specialists Key Finiance

LIABILITIES £1.1k
-28%
CASH £8.64k
-17%
TOTAL ASSETS £32.63k
+33%
All Financial Figures

Current Directors

Secretary
KILVINGTON, Timothy
Appointed Date: 27 May 1998
Director
HEALEY, Paul Ward
Appointed Date: 08 January 2013
59 years old
Director
HOLLIDAY, Martin
Appointed Date: 08 January 2013
57 years old
Director
KILVINGTON, Timothy
Appointed Date: 27 May 1998
61 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 27 May 1998
Appointed Date: 27 May 1998
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 27 May 1998
Appointed Date: 27 May 1998
Director
KILVINGTON, Charles
Resigned: 07 January 2013
Appointed Date: 27 May 1998
81 years old

Persons With Significant Control

Mr Martin Holliday
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Ward Healey
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Kilvington
Notified on: 1 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTILATION HYGIENE SPECIALISTS LIMITED Events

28 Mar 2017
Registered office address changed from Unit 2 Wilson Street Bon Lea Trading Estate Thornaby Stockton on Tees Cleveland TS17 7AR to Infinity House Sotherby Road Middlesbrough TS3 8BT on 28 March 2017
18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 41 more events
04 Sep 1998
New secretary appointed;new director appointed
03 Aug 1998
New director appointed
15 Jul 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 May 1998
Incorporation

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