Based in Ipswich in Suffolk, S & P Uk Ventilation Systems Ltd was registered on 16 October 1984, it's status at Companies House is "Active". 21-50 people are employed by this business. The company is VAT Registered in the UK. There are 4 directors listed as Bantin, Harvey James, Lecue, Juan Manuel, Barber, Henry Douglas, Price, Alan for this organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANTIN, Harvey James | 01 January 2009 | - | 1 |
LECUE, Juan Manuel | 28 June 2010 | - | 1 |
BARBER, Henry Douglas | 01 May 1993 | 10 September 2001 | 1 |
PRICE, Alan | 11 January 2002 | 26 June 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 June 2020 | |
CS01 - N/A | 10 January 2020 | |
CH01 - Change of particulars for director | 10 January 2020 | |
AA - Annual Accounts | 20 August 2019 | |
CS01 - N/A | 07 January 2019 | |
AP01 - Appointment of director | 02 January 2019 | |
AA - Annual Accounts | 07 October 2018 | |
CS01 - N/A | 08 January 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 13 January 2017 | |
CH01 - Change of particulars for director | 20 December 2016 | |
CH01 - Change of particulars for director | 20 December 2016 | |
CH01 - Change of particulars for director | 20 December 2016 | |
CH01 - Change of particulars for director | 20 December 2016 | |
CH01 - Change of particulars for director | 20 December 2016 | |
CH01 - Change of particulars for director | 20 December 2016 | |
CH01 - Change of particulars for director | 20 December 2016 | |
AA - Annual Accounts | 22 June 2016 | |
AR01 - Annual Return | 18 January 2016 | |
AA - Annual Accounts | 09 June 2015 | |
AR01 - Annual Return | 15 January 2015 | |
AA - Annual Accounts | 31 July 2014 | |
AR01 - Annual Return | 15 January 2014 | |
AA - Annual Accounts | 10 July 2013 | |
AR01 - Annual Return | 28 January 2013 | |
AA - Annual Accounts | 26 July 2012 | |
CERTNM - Change of name certificate | 18 July 2012 | |
TM01 - Termination of appointment of director | 28 June 2012 | |
AR01 - Annual Return | 11 January 2012 | |
AA - Annual Accounts | 18 May 2011 | |
AR01 - Annual Return | 18 March 2011 | |
CH01 - Change of particulars for director | 18 March 2011 | |
MISC - Miscellaneous document | 09 December 2010 | |
AA - Annual Accounts | 25 September 2010 | |
CH01 - Change of particulars for director | 28 July 2010 | |
CH01 - Change of particulars for director | 28 July 2010 | |
CH01 - Change of particulars for director | 28 July 2010 | |
CH01 - Change of particulars for director | 28 July 2010 | |
CH03 - Change of particulars for secretary | 28 July 2010 | |
CH01 - Change of particulars for director | 28 July 2010 | |
CH01 - Change of particulars for director | 30 June 2010 | |
CH01 - Change of particulars for director | 30 June 2010 | |
CH03 - Change of particulars for secretary | 30 June 2010 | |
CH03 - Change of particulars for secretary | 30 June 2010 | |
CH01 - Change of particulars for director | 30 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
AP01 - Appointment of director | 28 June 2010 | |
AP01 - Appointment of director | 28 June 2010 | |
TM01 - Termination of appointment of director | 11 June 2010 | |
AR01 - Annual Return | 17 March 2010 | |
CH01 - Change of particulars for director | 17 March 2010 | |
AA - Annual Accounts | 27 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 April 2009 | |
363a - Annual Return | 11 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 March 2009 | |
288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
AA - Annual Accounts | 16 October 2008 | |
287 - Change in situation or address of Registered Office | 08 October 2008 | |
363a - Annual Return | 04 August 2008 | |
363a - Annual Return | 04 August 2008 | |
363a - Annual Return | 06 March 2008 | |
AA - Annual Accounts | 12 June 2007 | |
287 - Change in situation or address of Registered Office | 24 May 2007 | |
363s - Annual Return | 12 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2006 | |
RESOLUTIONS - N/A | 10 November 2006 | |
RESOLUTIONS - N/A | 10 November 2006 | |
123 - Notice of increase in nominal capital | 10 November 2006 | |
AA - Annual Accounts | 26 October 2006 | |
363a - Annual Return | 08 March 2006 | |
AA - Annual Accounts | 21 October 2005 | |
363s - Annual Return | 07 January 2005 | |
AA - Annual Accounts | 20 October 2004 | |
363s - Annual Return | 05 January 2004 | |
AA - Annual Accounts | 20 October 2003 | |
288b - Notice of resignation of directors or secretaries | 07 April 2003 | |
363s - Annual Return | 23 December 2002 | |
AA - Annual Accounts | 18 October 2002 | |
288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
288b - Notice of resignation of directors or secretaries | 29 May 2002 | |
288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
363s - Annual Return | 22 January 2002 | |
288a - Notice of appointment of directors or secretaries | 24 October 2001 | |
AA - Annual Accounts | 18 October 2001 | |
288b - Notice of resignation of directors or secretaries | 05 October 2001 | |
363s - Annual Return | 19 January 2001 | |
AA - Annual Accounts | 27 October 2000 | |
363s - Annual Return | 10 January 2000 | |
AA - Annual Accounts | 14 October 1999 | |
287 - Change in situation or address of Registered Office | 19 February 1999 | |
363a - Annual Return | 21 January 1999 | |
363(353) - N/A | 21 January 1999 | |
AA - Annual Accounts | 19 October 1998 | |
363s - Annual Return | 13 January 1998 | |
AA - Annual Accounts | 20 October 1997 | |
363s - Annual Return | 31 December 1996 | |
AA - Annual Accounts | 28 October 1996 | |
287 - Change in situation or address of Registered Office | 21 March 1996 | |
363s - Annual Return | 08 January 1996 | |
AA - Annual Accounts | 10 October 1995 | |
363s - Annual Return | 03 January 1995 | |
AA - Annual Accounts | 16 August 1994 | |
363s - Annual Return | 04 January 1994 | |
AA - Annual Accounts | 23 September 1993 | |
288 - N/A | 28 April 1993 | |
363s - Annual Return | 21 December 1992 | |
AA - Annual Accounts | 16 September 1992 | |
363x - Annual Return | 09 January 1992 | |
AA - Annual Accounts | 04 November 1991 | |
363a - Annual Return | 01 February 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 1990 | |
AA - Annual Accounts | 18 July 1990 | |
288 - N/A | 28 February 1990 | |
363 - Annual Return | 28 February 1990 | |
AA - Annual Accounts | 04 January 1990 | |
363 - Annual Return | 19 January 1989 | |
AA - Annual Accounts | 23 May 1988 | |
363 - Annual Return | 23 May 1988 | |
AA - Annual Accounts | 02 February 1988 | |
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 August 1987 | |
287 - Change in situation or address of Registered Office | 07 August 1987 | |
363 - Annual Return | 30 January 1987 | |
AA - Annual Accounts | 10 November 1986 | |
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 November 1986 | |
395 - Particulars of a mortgage or charge | 08 October 1986 | |
NEWINC - New incorporation documents | 16 October 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 03 October 1986 | Fully Satisfied |
N/A |