Company number 07763383
Status Active
Incorporation Date 6 September 2011
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of VENTILASJON OG KLIMA LTD are www.ventilasjonogklima.co.uk, and www.ventilasjon-og-klima.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Ventilasjon Og Klima Ltd is a Private Limited Company.
The company registration number is 07763383. Ventilasjon Og Klima Ltd has been working since 06 September 2011.
The present status of the company is Active. The registered address of Ventilasjon Og Klima Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. PERSSON, Magnus is a Director of the company. Director PERSSON, Magnus has been resigned. Director TRONHUS, Vegard Backman has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 06 September 2011
Resigned Directors
Director
PERSSON, Magnus
Resigned: 21 September 2011
Appointed Date: 21 September 2011
47 years old
VENTILASJON OG KLIMA LTD Events
14 Sep 2016
Confirmation statement made on 6 September 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
06 Oct 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
...
... and 7 more events
21 Oct 2011
Company name changed FH00379 LTD\certificate issued on 21/10/11
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RES15 ‐
Change company name resolution on 2011-10-21
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NM01 ‐
Change of name by resolution
22 Sep 2011
Appointment of Magnus Persson as a director
21 Sep 2011
Termination of appointment of Vegard Tronhus as a director
06 Sep 2011
Current accounting period shortened from 30 September 2012 to 31 December 2011
06 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted