AIR-CHANGE VENTILATION LIMITED
CHESTERFIELD

Hellopages » Derbyshire » North East Derbyshire » S42 6PR

Company number 04261594
Status Active
Incorporation Date 30 July 2001
Company Type Private Limited Company
Address 129 LONGEDGE LANE, WINGERWORTH, CHESTERFIELD, DERBYSHIRE, S42 6PR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 100 . The most likely internet sites of AIR-CHANGE VENTILATION LIMITED are www.airchangeventilation.co.uk, and www.air-change-ventilation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Air Change Ventilation Limited is a Private Limited Company. The company registration number is 04261594. Air Change Ventilation Limited has been working since 30 July 2001. The present status of the company is Active. The registered address of Air Change Ventilation Limited is 129 Longedge Lane Wingerworth Chesterfield Derbyshire S42 6pr. The company`s financial liabilities are £6.12k. It is £-6.49k against last year. And the total assets are £14.36k, which is £0.92k against last year. JONES, Angela Jane is a Secretary of the company. JONES, Peter Glyn is a Director of the company. Secretary 1ST CERT FORMATIONS LIMITED has been resigned. Director REPORTACTION LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


air-change ventilation Key Finiance

LIABILITIES £6.12k
-52%
CASH n/a
TOTAL ASSETS £14.36k
+6%
All Financial Figures

Current Directors

Secretary
JONES, Angela Jane
Appointed Date: 30 July 2001
Director
JONES, Peter Glyn
Appointed Date: 30 July 2001
65 years old

Resigned Directors

Secretary
1ST CERT FORMATIONS LIMITED
Resigned: 30 July 2001
Appointed Date: 30 July 2001
Director
REPORTACTION LIMITED
Resigned: 30 July 2001
Appointed Date: 30 July 2001

Persons With Significant Control

Mr Peter Jones
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AIR-CHANGE VENTILATION LIMITED Events

15 Aug 2016
Confirmation statement made on 30 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 August 2015
15 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 100
27 Apr 2015
Micro company accounts made up to 31 August 2014
18 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
...
... and 29 more events
09 Aug 2001
Registered office changed on 09/08/01 from: 1ST cert olympic house 17-19 whitworth street west manchester M1 5WG
09 Aug 2001
New secretary appointed
09 Aug 2001
New director appointed
02 Aug 2001
Ad 30/07/01--------- £ si 99@1=99 £ ic 1/100
30 Jul 2001
Incorporation

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