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SPECIALIST VENTILATION DISTRIBUTION LTD

SPECIALIST VENTILATION DISTRIBUTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPECIALIST VENTILATION DISTRIBUTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI646618
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPECIALIST VENTILATION DISTRIBUTION LTD?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is SPECIALIST VENTILATION DISTRIBUTION LTD located?

    Registered Office Address
    45 Donegall Avenue
    Whitehead
    BT38 9NB Carrickfergus
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECIALIST VENTILATION DISTRIBUTION LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for SPECIALIST VENTILATION DISTRIBUTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jun 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on Jun 26, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 27, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 27, 2017

    Statement of capital on Jun 27, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SPECIALIST VENTILATION DISTRIBUTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUPPLES, James O'Melvena
    Donegall Avenue
    Whitehead
    BT38 9NB Carrickfergus
    45
    United Kingdom
    		Director
    Donegall Avenue
    Whitehead
    BT38 9NB Carrickfergus
    45
    United Kingdom
    		Northern IrelandBritish144239450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPECIALIST VENTILATION DISTRIBUTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James O'Melvena Cupples
    Donegall Avenue
    Whitehead
    BT38 9NB Carrickfergus
    45
    United Kingdom
    		Jun 27, 2017
    Donegall Avenue
    Whitehead
    BT38 9NB Carrickfergus
    45
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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