VENTAIR MAINTAIN LIMITED
LONDON

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Company number 09223965
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Adam Anthony Boyce as a director on 1 March 2017; Appointment of Mrs Shirley Carter as a director on 9 March 2017; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of VENTAIR MAINTAIN LIMITED are www.ventairmaintain.co.uk, and www.ventair-maintain.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Ventair Maintain Limited is a Private Limited Company. The company registration number is 09223965. Ventair Maintain Limited has been working since 18 September 2014. The present status of the company is Active. The registered address of Ventair Maintain Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1s 2gf. . CARTER, Robert James is a Director of the company. CARTER, Shirley is a Director of the company. Director ALLEN, Michael has been resigned. Director BOYCE, Adam Anthony has been resigned. Director FILLMORE, Paul Russell has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
CARTER, Robert James
Appointed Date: 18 September 2014
52 years old
Director
CARTER, Shirley
Appointed Date: 09 March 2017
51 years old

Resigned Directors

Director
ALLEN, Michael
Resigned: 08 December 2014
Appointed Date: 18 September 2014
56 years old
Director
BOYCE, Adam Anthony
Resigned: 01 March 2017
Appointed Date: 01 June 2015
53 years old
Director
FILLMORE, Paul Russell
Resigned: 08 December 2014
Appointed Date: 18 September 2014
61 years old

Persons With Significant Control

Mr Adam Anthony Boyce
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert James Carter
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTAIR MAINTAIN LIMITED Events

27 Mar 2017
Termination of appointment of Adam Anthony Boyce as a director on 1 March 2017
09 Mar 2017
Appointment of Mrs Shirley Carter as a director on 9 March 2017
01 Feb 2017
Total exemption small company accounts made up to 30 September 2016
02 Nov 2016
Confirmation statement made on 18 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 1 more events
15 Jun 2015
Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE United Kingdom to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015
08 Jun 2015
Appointment of Mr Adam Anthony Boyce as a director on 1 June 2015
07 Jan 2015
Termination of appointment of Michael Allen as a director on 8 December 2014
07 Jan 2015
Termination of appointment of Paul Fillmore as a director on 8 December 2014
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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