UNIVERSAL VENTILATION SYSTEMS LIMITED
WASHINGTON TYNE & WEAR

Hellopages » Tyne and Wear » Sunderland » NE37 1ET
Company number 04208139
Status Active
Incorporation Date 30 April 2001
Company Type Private Limited Company
Address 7 ROSSE CLOSE, PARSONS INDUSTRIAL ESTATE, WASHINGTON TYNE & WEAR, NE37 1ET
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 . The most likely internet sites of UNIVERSAL VENTILATION SYSTEMS LIMITED are www.universalventilationsystems.co.uk, and www.universal-ventilation-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Dunston Rail Station is 4.8 miles; to Newcastle Rail Station is 4.9 miles; to Metrocentre Rail Station is 5.9 miles; to Durham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Ventilation Systems Limited is a Private Limited Company. The company registration number is 04208139. Universal Ventilation Systems Limited has been working since 30 April 2001. The present status of the company is Active. The registered address of Universal Ventilation Systems Limited is 7 Rosse Close Parsons Industrial Estate Washington Tyne Wear Ne37 1et. . GRAPES, Carl is a Secretary of the company. GRAPES, Carl is a Director of the company. MILBURN, Steven is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
GRAPES, Carl
Appointed Date: 30 April 2001
Director
GRAPES, Carl
Appointed Date: 30 April 2001
59 years old
Director
MILBURN, Steven
Appointed Date: 30 April 2001
59 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 30 April 2001
Appointed Date: 30 April 2001
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 30 April 2001
Appointed Date: 30 April 2001

UNIVERSAL VENTILATION SYSTEMS LIMITED Events

13 Jul 2016
Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
08 Jun 2016
Total exemption small company accounts made up to 30 November 2015
11 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
...
... and 33 more events
30 May 2001
Director resigned
30 May 2001
New secretary appointed;new director appointed
30 May 2001
New director appointed
30 May 2001
Registered office changed on 30/05/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
30 Apr 2001
Incorporation

UNIVERSAL VENTILATION SYSTEMS LIMITED Charges

15 June 2001
Debenture
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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