GRANT AIRCONDITIONING & VENTILATION LIMITED
NEWARK

Hellopages » Lincolnshire » South Kesteven » NG23 5DJ

Company number 04704346
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address SUITE 5 MAYDEN HOUSE, MAIN ROAD LONG BENNINGTON, NEWARK, NOTTINGHAMSHIRE, NG23 5DJ
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of David Astle as a director on 11 January 2017. The most likely internet sites of GRANT AIRCONDITIONING & VENTILATION LIMITED are www.grantairconditioningventilation.co.uk, and www.grant-airconditioning-ventilation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Elton & Orston Rail Station is 5.1 miles; to Rolleston Rail Station is 7.5 miles; to Grantham Rail Station is 7.9 miles; to Collingham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grant Airconditioning Ventilation Limited is a Private Limited Company. The company registration number is 04704346. Grant Airconditioning Ventilation Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Grant Airconditioning Ventilation Limited is Suite 5 Mayden House Main Road Long Bennington Newark Nottinghamshire Ng23 5dj. . GRANT, Anthony James is a Director of the company. LOVE, Mark Robert is a Director of the company. Secretary ASTLE, David has been resigned. Secretary GRANT, Anthony James has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ASTLE, David has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Director
GRANT, Anthony James
Appointed Date: 19 March 2003
57 years old
Director
LOVE, Mark Robert
Appointed Date: 01 April 2011
53 years old

Resigned Directors

Secretary
ASTLE, David
Resigned: 11 January 2017
Appointed Date: 26 February 2004
Secretary
GRANT, Anthony James
Resigned: 26 February 2004
Appointed Date: 19 March 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Director
ASTLE, David
Resigned: 11 January 2017
Appointed Date: 19 March 2003
77 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Mr Anthony Grant
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRANT AIRCONDITIONING & VENTILATION LIMITED Events

14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Jan 2017
Termination of appointment of David Astle as a director on 11 January 2017
18 Jan 2017
Termination of appointment of David Astle as a secretary on 11 January 2017
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
...
... and 39 more events
04 Apr 2003
New director appointed
04 Apr 2003
Registered office changed on 04/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ
04 Apr 2003
Secretary resigned
04 Apr 2003
Director resigned
19 Mar 2003
Incorporation

GRANT AIRCONDITIONING & VENTILATION LIMITED Charges

5 August 2003
Debenture
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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