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 - WEST SUSSEX

This company is listed in the following categories:
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

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VOLUTION HOLDINGS LIMITED CRAWLEY ENGLAND Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
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