R & D VENTILATION SYSTEMS LIMITED
NEATH


Company number 03028047
Status Active
Incorporation Date 1 March 1995
Company Type Private Limited Company
Address NEATH ABBEY INDUSTRIAL ESTATE, NEATH ABBEY, NEATH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of R & D VENTILATION SYSTEMS LIMITED are www.rdventilationsystems.co.uk, and www.r-d-ventilation-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. R D Ventilation Systems Limited is a Private Limited Company. The company registration number is 03028047. R D Ventilation Systems Limited has been working since 01 March 1995. The present status of the company is Active. The registered address of R D Ventilation Systems Limited is Neath Abbey Industrial Estate Neath Abbey Neath. . RANDALL, Neil is a Secretary of the company. DANIELS, Kenneth is a Director of the company. RANDALL, Neil is a Director of the company. Nominee Secretary RICHARDS GRAY COMPANY SERVICES LTD has been resigned. Nominee Director RICHARDS GRAY SERVICES LTD has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
RANDALL, Neil
Appointed Date: 01 March 1995
Director
DANIELS, Kenneth
Appointed Date: 01 March 1995
72 years old
Director
RANDALL, Neil
Appointed Date: 01 March 1995
67 years old

Resigned Directors

Nominee Secretary
RICHARDS GRAY COMPANY SERVICES LTD
Resigned: 01 March 1995
Appointed Date: 01 March 1995
Nominee Director
RICHARDS GRAY SERVICES LTD
Resigned: 01 March 1995
Appointed Date: 01 March 1995

Persons With Significant Control

Mr Neil Randall
Notified on: 1 February 2017
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

R & D VENTILATION SYSTEMS LIMITED Events

28 Feb 2017
Confirmation statement made on 16 February 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 43 more events
18 Oct 1995
Accounting reference date notified as 31/05
15 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
15 Mar 1995
Registered office changed on 15/03/95 from: 4 twyford business park station road twyford reading RG10 9TU
15 Mar 1995
Director resigned;new director appointed
01 Mar 1995
Incorporation

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