About

Registered Number: 04910652
Date of Incorporation: 24/09/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Unit 3 Pizey Avenue, Clevedon, North Somerset, BS21 7TS

 

M S Ventilation Ltd was founded on 24 September 2003 and are based in Clevedon, North Somerset, it's status is listed as "Active". There are 3 directors listed as Nutt, Jamie Andrew, Andrews, Sandra Elizabeth, Andrews, Michael Philip for this business. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NUTT, Jamie Andrew 05 October 2005 - 1
ANDREWS, Michael Philip 24 September 2003 31 March 2015 1
Secretary Name Appointed Resigned Total Appointments
ANDREWS, Sandra Elizabeth 24 September 2003 12 May 2011 1

Filing History

Document Type Date
AA - Annual Accounts 18 February 2020
CS01 - N/A 05 February 2020
CS01 - N/A 06 February 2019
AA - Annual Accounts 08 January 2019
AA - Annual Accounts 02 February 2018
CS01 - N/A 29 January 2018
MR04 - N/A 07 August 2017
AA - Annual Accounts 22 February 2017
CS01 - N/A 07 February 2017
AR01 - Annual Return 28 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 January 2016
AA - Annual Accounts 07 January 2016
RESOLUTIONS - N/A 05 May 2015
SH06 - Notice of cancellation of shares 05 May 2015
SH03 - Return of purchase of own shares 05 May 2015
TM01 - Termination of appointment of director 27 April 2015
AR01 - Annual Return 19 March 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 14 January 2015
CH01 - Change of particulars for director 21 October 2014
CH01 - Change of particulars for director 21 October 2014
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 15 October 2012
MG01 - Particulars of a mortgage or charge 25 February 2012
AA - Annual Accounts 24 January 2012
AP01 - Appointment of director 11 January 2012
TM02 - Termination of appointment of secretary 11 January 2012
AR01 - Annual Return 14 November 2011
CH01 - Change of particulars for director 14 November 2011
RESOLUTIONS - N/A 01 June 2011
CC04 - Statement of companies objects 01 June 2011
SH08 - Notice of name or other designation of class of shares 01 June 2011
SH01 - Return of Allotment of shares 01 June 2011
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 12 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 July 2010
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 14 October 2009
AA - Annual Accounts 21 July 2009
287 - Change in situation or address of Registered Office 19 November 2008
363a - Annual Return 17 October 2008
AA - Annual Accounts 29 July 2008
288c - Notice of change of directors or secretaries or in their particulars 11 January 2008
363a - Annual Return 12 October 2007
395 - Particulars of a mortgage or charge 02 October 2007
AA - Annual Accounts 16 June 2007
363a - Annual Return 09 October 2006
RESOLUTIONS - N/A 02 May 2006
RESOLUTIONS - N/A 02 May 2006
RESOLUTIONS - N/A 02 May 2006
MEM/ARTS - N/A 02 May 2006
123 - Notice of increase in nominal capital 02 May 2006
288a - Notice of appointment of directors or secretaries 09 March 2006
AA - Annual Accounts 27 January 2006
363a - Annual Return 06 October 2005
287 - Change in situation or address of Registered Office 13 January 2005
AA - Annual Accounts 27 October 2004
363a - Annual Return 19 October 2004
325 - Location of register of directors' interests in shares etc 19 October 2004
353 - Register of members 19 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2003
288b - Notice of resignation of directors or secretaries 26 September 2003
NEWINC - New incorporation documents 24 September 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 24 February 2012 Fully Satisfied

N/A

Debenture 25 September 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.