PARKING VENTILATION EQUIPMENT LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 2LW

Company number 05240353
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Ernst Frederick Wehden as a director on 31 December 2016; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of PARKING VENTILATION EQUIPMENT LTD are www.parkingventilationequipment.co.uk, and www.parking-ventilation-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Rotherham Central Rail Station is 6 miles; to Dronfield Rail Station is 7 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parking Ventilation Equipment Ltd is a Private Limited Company. The company registration number is 05240353. Parking Ventilation Equipment Ltd has been working since 24 September 2004. The present status of the company is Active. The registered address of Parking Ventilation Equipment Ltd is Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2lw. . MONRO, Richard is a Secretary of the company. HEMELS, Alexander Gerardus is a Director of the company. MOWAT, Andrew Martin is a Director of the company. Secretary MOWAT, Andrew Martin has been resigned. Director WEHDEN, Ernst Frederick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MONRO, Richard
Appointed Date: 23 September 2015
Director
HEMELS, Alexander Gerardus
Appointed Date: 23 September 2015
64 years old
Director
MOWAT, Andrew Martin
Appointed Date: 24 September 2004
57 years old

Resigned Directors

Secretary
MOWAT, Andrew Martin
Resigned: 23 September 2015
Appointed Date: 24 September 2004
Director
WEHDEN, Ernst Frederick
Resigned: 31 December 2016
Appointed Date: 24 September 2004
75 years old

Persons With Significant Control

Hc Groep Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PARKING VENTILATION EQUIPMENT LTD Events

27 Mar 2017
Full accounts made up to 31 December 2016
17 Jan 2017
Termination of appointment of Ernst Frederick Wehden as a director on 31 December 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
02 Aug 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 200
20 Jun 2016
Accounts for a small company made up to 31 December 2015
...
... and 39 more events
21 Dec 2005
Accounting reference date shortened from 30/09/05 to 31/03/05
19 Oct 2005
Return made up to 24/09/05; full list of members
02 Mar 2005
Particulars of mortgage/charge
20 Dec 2004
Particulars of mortgage/charge
24 Sep 2004
Incorporation

PARKING VENTILATION EQUIPMENT LTD Charges

15 May 2006
Charge of deposit
Delivered: 19 May 2006
Status: Satisfied on 24 July 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
28 February 2005
Fixed and floating charge
Delivered: 2 March 2005
Status: Satisfied on 24 July 2015
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
16 December 2004
Debenture
Delivered: 20 December 2004
Status: Satisfied on 24 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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