About

Registered Number: 04910652
Date of Incorporation: 24/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Unit 3 Pizey Avenue, Clevedon, North Somerset, BS21 7TS

 

Founded in 2003, M S Ventilation Ltd has its registered office in Clevedon, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. This company has 3 directors listed as Nutt, Jamie Andrew, Andrews, Sandra Elizabeth, Andrews, Michael Philip in the Companies House registry.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Guy Kinsman/
1967-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Jamie Andrew Nutt/
1976-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 18/02/2020 00:00:00?.ToLongDateString()
CS01 - N/A 05/02/2020 00:00:00?.ToLongDateString()
CS01 - N/A 06/02/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/01/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/02/2018 00:00:00?.ToLongDateString()
CS01 - N/A 29/01/2018 00:00:00?.ToLongDateString()
MR04 - N/A 07/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/02/2017 00:00:00?.ToLongDateString()
CS01 - N/A 07/02/2017 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/01/2016 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28/01/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/01/2016 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 05/05/2015 00:00:00?.ToLongDateString()
SH06 - Notice of cancellation of shares 05/05/2015 00:00:00?.ToLongDateString()
SH03 - Return of purchase of own shares 05/05/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 27/04/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/03/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/02/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/01/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/10/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/01/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/10/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 25/02/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/01/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 11/01/2012 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 11/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/11/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/11/2011 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 01/06/2011 00:00:00?.ToLongDateString()
CC04 - Statement of companies objects 01/06/2011 00:00:00?.ToLongDateString()
SH08 - Notice of name or other designation of class of shares 01/06/2011 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 01/06/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/02/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/10/2010 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06/07/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/07/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 19/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 17/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/07/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 11/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 12/10/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 02/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/06/2007 00:00:00?.ToLongDateString()
363a - Annual Return 09/10/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 02/05/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 02/05/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 02/05/2006 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 02/05/2006 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 02/05/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/03/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/01/2006 00:00:00?.ToLongDateString()
363a - Annual Return 06/10/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 13/01/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/10/2004 00:00:00?.ToLongDateString()
363a - Annual Return 19/10/2004 00:00:00?.ToLongDateString()
325 - Location of register of directors' interests in shares etc 19/10/2004 00:00:00?.ToLongDateString()
353 - Register of members 19/10/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 26/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 24/09/2003 00:00:00?.ToLongDateString()

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.