Company number 07502781
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address UNIT 1 FREEMANTLE BUSINESS CENTRE, 152 MILLBROOK ROAD EAST, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO15 1JR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 71111 - Architectural activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 100
. The most likely internet sites of SMOKE VENT SYSTEMS LTD are www.smokeventsystems.co.uk, and www.smoke-vent-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Redbridge Rail Station is 2 miles; to Romsey Rail Station is 6.4 miles; to Shawford Rail Station is 8.9 miles; to Brockenhurst Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smoke Vent Systems Ltd is a Private Limited Company.
The company registration number is 07502781. Smoke Vent Systems Ltd has been working since 24 January 2011.
The present status of the company is Active. The registered address of Smoke Vent Systems Ltd is Unit 1 Freemantle Business Centre 152 Millbrook Road East Southampton Hampshire England So15 1jr. . LUMLEY, Katie Jane is a Director of the company. LUMLEY, Robert Spencer is a Director of the company. Director MONK, Guy Meredeth has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Katie Jane Lumley
Notified on: 29 November 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Spencer Lumley
Notified on: 29 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMOKE VENT SYSTEMS LTD Events
01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
21 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
17 Mar 2016
Appointment of Mr Robert Spencer Lumley as a director on 17 March 2016
...
... and 17 more events
22 Mar 2012
Registered office address changed from 3 Onslow Gardens South Woodford London E18 1ND United Kingdom on 22 March 2012
29 Jan 2012
Accounts for a dormant company made up to 29 January 2012
29 Jan 2012
Annual return made up to 24 January 2012 with full list of shareholders
25 Jan 2011
Registered office address changed from Forest Edge Salisbury Road Blashford Ringwood BH24 3PB United Kingdom on 25 January 2011
24 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted