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V & C VENTILATION LTD

V & C VENTILATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameV & C VENTILATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04522861
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of V & C VENTILATION LTD?

    • Machining (25620) / Manufacturing
    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is V & C VENTILATION LTD located?

    Registered Office Address
    Unit 24, Severnside Trading
    Estate, Sudmeadow Rd,Hempstead
    GL2 5HS Gloucester
    Undeliverable Registered Office AddressNo

    What were the previous names of V & C VENTILATION LTD?

    Previous Company Names
    Company NameFromUntil
    V & C INSTALLATIONS LTDAug 30, 2002Aug 30, 2002

    What are the latest accounts for V & C VENTILATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for V & C VENTILATION LTD?

    Last Confirmation Statement Made Up ToAug 30, 2025
    Next Confirmation Statement DueSep 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2024
    OverdueNo

    What are the latest filings for V & C VENTILATION LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		11 pagesAA

    Confirmation statement made on Aug 30, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		11 pagesAA

    Confirmation statement made on Aug 30, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		13 pagesAA

    Confirmation statement made on Aug 30, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		12 pagesAA

    Confirmation statement made on Aug 30, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		12 pagesAA

    Confirmation statement made on Aug 30, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		15 pagesAA

    Appointment of Mr Ben Vye as a director on Feb 19, 2018

    		2 pagesAP01

    Notification of Ben Vye as a person with significant control on Feb 19, 2018

    		2 pagesPSC01

    Confirmation statement made on Aug 30, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		8 pagesAA

    Appointment of Mrs Samantha Lisa Vye as a director on Apr 06, 2013

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 03, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2017

    		RES15

    Confirmation statement made on Aug 30, 2016 with updates

    		7 pagesCS01

    Secretary's details changed for Samantha Lisa Vye on Sep 12, 2016

    		1 pagesCH03

    Director's details changed for Paul Richard Vye on Sep 12, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of V & C VENTILATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VYE, Samantha Lisa
    8 Royal Parade
    GL50 3AY Cheltenham
    Flat 3
    Gloucestershire
    United Kingdom
    		Secretary
    8 Royal Parade
    GL50 3AY Cheltenham
    Flat 3
    Gloucestershire
    United Kingdom
    		BritishSheet Metal86437280001
    VYE, Ben
    Ashton Close
    Abbeydale
    GL4 5BP Gloucester
    17
    Gloucestershire
    United Kingdom
    		Director
    Ashton Close
    Abbeydale
    GL4 5BP Gloucester
    17
    Gloucestershire
    United Kingdom
    		United KingdomBritishCompany Director243379050001
    VYE, Paul Richard
    8 Royal Parade
    GL50 3AY Cheltenham
    Flat 3
    Gloucestershire
    United Kingdom
    		Director
    8 Royal Parade
    GL50 3AY Cheltenham
    Flat 3
    Gloucestershire
    United Kingdom
    		EnglandBritishSheet Metal85041290002
    VYE, Samantha Lisa
    8 Royal Parade
    GL50 3AY Cheltenham
    Flat 3
    Gloucestershire
    United Kingdom
    		Director
    8 Royal Parade
    GL50 3AY Cheltenham
    Flat 3
    Gloucestershire
    United Kingdom
    		United KingdomBritishDirector213964550001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of V & C VENTILATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ben Vye
    Abbeydale
    GL4 5BP Gloucester
    17 Ashton Close
    Gloucestershire
    United Kingdom
    		Feb 19, 2018
    Abbeydale
    GL4 5BP Gloucester
    17 Ashton Close
    Gloucestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Richard Vye
    8 Royal Parade
    GL50 3AY Cheltenham
    Flat 3
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    8 Royal Parade
    GL50 3AY Cheltenham
    Flat 3
    Gloucestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Samantha Lisa Vye
    8 Royal Parade
    GL50 3AY Cheltenham
    Flat 3
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    8 Royal Parade
    GL50 3AY Cheltenham
    Flat 3
    Gloucestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0