VENT-AXIA GROUP LIMITED - WEST SUSSEX
Company Profile | Company Filings |
Overview
VENT-AXIA GROUP LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Active.
VENT-AXIA GROUP LIMITED was incorporated 51 years ago on 20/03/1973 and has the registered number: 01102834. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2025.
VENT-AXIA GROUP LIMITED was incorporated 51 years ago on 20/03/1973 and has the registered number: 01102834. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2025.
VENT-AXIA GROUP LIMITED - WEST SUSSEX
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
VENT-AXIA, FLEMING WAY
WEST SUSSEX
RH10 9YX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RONNIE GEORGE | Oct 1969 | British | Director | 2008-04-03 | CURRENT |
MR ANDREW O'BRIEN | Mar 1974 | British | Director | 2019-08-01 | CURRENT |
DR MARTIN HARTLEY JONES | Aug 1942 | British | Director | 1995-02-01 UNTIL 2002-12-02 | RESIGNED |
MR MICHAEL ANSCOMBE | Secretary | 2015-06-15 UNTIL 2022-01-31 | RESIGNED | ||
NEIL ROBERT BURDETT | Jun 1955 | British | Secretary | 2000-12-11 UNTIL 2002-12-02 | RESIGNED |
SIMON PAUL CLEWS | Mar 1963 | Secretary | 2002-12-03 UNTIL 2006-07-05 | RESIGNED | |
MR STEVEN JOHN DIAMOND | Jan 1966 | British | Secretary | 2006-07-05 UNTIL 2012-02-03 | RESIGNED |
ALAN SMITH | May 1938 | British | Secretary | RESIGNED | |
MR LEE FRANCIS RUTTER | May 1963 | British | Director | 2002-12-02 UNTIL 2012-02-03 | RESIGNED |
MR PETER EDWARD NORRIS | Feb 1947 | British | Director | 1994-07-01 UNTIL 2000-04-28 | RESIGNED |
STEPHEN PHIPSON | Dec 1961 | British | Director | 2000-05-22 UNTIL 2002-12-02 | RESIGNED |
AUSTEN DAVID REID | Jul 1953 | British | Director | 2002-12-02 UNTIL 2007-03-31 | RESIGNED |
MR KEITH CHARLES TESTER | Feb 1950 | British | Director | 1995-11-01 UNTIL 1997-09-30 | RESIGNED |
MR KEVIN SARGEANT | Mar 1957 | British | Director | 2002-12-02 UNTIL 2012-02-03 | RESIGNED |
DAVID SCED | Sep 1953 | British | Director | 1994-07-01 UNTIL 1995-11-01 | RESIGNED |
DAVID MALCOLM SPENCER | Jul 1957 | British | Director | 2000-05-22 UNTIL 2001-12-04 | RESIGNED |
RONALD WILLIAMS | Feb 1934 | British | Director | RESIGNED | |
MR STEPHEN WEBSTER | Aug 1958 | British | Director | 1994-07-01 UNTIL 2000-05-22 | RESIGNED |
BRIAN ROY WILLIAM KNIGHT | Nov 1954 | British | Director | 1994-07-01 UNTIL 2000-08-04 | RESIGNED |
GRAHAM STUART HARDCASTLE | Dec 1964 | British | Director | 2002-04-22 UNTIL 2002-12-02 | RESIGNED |
MR IAIN ALEXANDER JAMIESON | Oct 1966 | British | Director | 2012-09-19 UNTIL 2014-01-24 | RESIGNED |
MR PAUL ANDREW HAYES | Oct 1966 | British | Director | 2000-05-22 UNTIL 2002-12-02 | RESIGNED |
BRIAN EDWARD GOODING | Jan 1935 | British | Director | RESIGNED | |
DAVID NICHOLAS FLOWERDAY | Aug 1952 | British | Director | RESIGNED | |
MR ROGER CLIVE ELLIS | Feb 1943 | British | Director | 2000-05-22 UNTIL 2002-12-02 | RESIGNED |
MR STEVEN JOHN DIAMOND | Jan 1966 | British | Director | 2002-12-02 UNTIL 2012-02-03 | RESIGNED |
MR IAN DEW | Jul 1959 | British | Director | 2014-01-24 UNTIL 2019-07-31 | RESIGNED |
MR RAYHAN ROBIN ROY DAVIS | Jun 1979 | British | Director | 2012-02-03 UNTIL 2012-09-19 | RESIGNED |
SIMON PAUL CLEWS | Mar 1963 | Director | 1995-11-01 UNTIL 2002-12-02 | RESIGNED | |
SIMON PAUL CLEWS | Mar 1963 | Director | 2002-12-03 UNTIL 2006-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Volution Ventilation Group Limited | 2016-04-06 | Crawley | Ownership of shares 75 to 100 percent |