Company number 07846006
Status Active
Incorporation Date 14 November 2011
Company Type Private Limited Company
Address 1 BOXHILL NURSERIES BOXHILL ROAD, TADWORTH, KT20 7JF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 30 March 2016; Confirmation statement made on 14 November 2016 with updates; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
GBP 1,000
. The most likely internet sites of DOMESTIC VENTILATION SALES LTD are www.domesticventilationsales.co.uk, and www.domestic-ventilation-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Redhill Rail Station is 5 miles; to Salfords (Surrey) Rail Station is 6.2 miles; to Chessington North Rail Station is 7.8 miles; to Crawley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Domestic Ventilation Sales Ltd is a Private Limited Company.
The company registration number is 07846006. Domestic Ventilation Sales Ltd has been working since 14 November 2011.
The present status of the company is Active. The registered address of Domestic Ventilation Sales Ltd is 1 Boxhill Nurseries Boxhill Road Tadworth Kt20 7jf. . HOBBS, Andrew Martin is a Director of the company. OUATU, Loredana is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director OUATU, Loredana has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 23 March 2012
Appointed Date: 14 November 2011
Director
COALES, Edwina
Resigned: 23 March 2012
Appointed Date: 14 November 2011
90 years old
Director
OUATU, Loredana
Resigned: 17 July 2012
Appointed Date: 17 July 2012
48 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 23 March 2012
Appointed Date: 14 November 2011
Persons With Significant Control
Mr Andrew Martin Hobbs
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Ms Loredana Ouatu
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
DOMESTIC VENTILATION SALES LTD Events
27 Nov 2016
Total exemption full accounts made up to 30 March 2016
27 Nov 2016
Confirmation statement made on 14 November 2016 with updates
11 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
30 Sep 2015
Total exemption full accounts made up to 30 March 2015
19 Dec 2014
Total exemption full accounts made up to 30 March 2014
...
... and 13 more events
23 Mar 2012
Termination of appointment of Edwina Coales as a director
23 Mar 2012
Appointment of Mr Andrew Martin Hobbs as a director
23 Mar 2012
Termination of appointment of Nominee Secretary Ltd as a secretary
23 Mar 2012
Statement of capital following an allotment of shares on 23 March 2012
14 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted