Company number 02548425
Status Active
Incorporation Date 15 October 1990
Company Type Private Limited Company
Address 9 MORJON DRIVE, GREAT BARR, BIRMINGHAM `, B43 6JH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of VENTILATION GEAR CO.LTD are www.ventilationgear.co.uk, and www.ventilation-gear.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Ventilation Gear Co Ltd is a Private Limited Company.
The company registration number is 02548425. Ventilation Gear Co Ltd has been working since 15 October 1990.
The present status of the company is Active. The registered address of Ventilation Gear Co Ltd is 9 Morjon Drive Great Barr Birmingham B43 6jh. . WALLER, Alan Charles is a Secretary of the company. WALLER, Alan Charles is a Director of the company. WALLER, Ashley is a Director of the company. WALLER, Paul is a Director of the company. Director WALLER, Christine Mary has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alan Charles Waller
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
VENTILATION GEAR CO.LTD Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Nov 2016
Confirmation statement made on 15 October 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 Jan 2016
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2016-01-21
13 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 62 more events
26 Feb 1992
Accounting reference date shortened from 31/10 to 31/05
23 Oct 1991
Return made up to 15/10/91; full list of members
05 Nov 1990
Registered office changed on 05/11/90 from: suite 2, kinetic centre theobald street borehamwood herts. WD6 4PJ
05 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed