About

Registered Number: 06438844
Date of Incorporation: 27/11/2007 (13 years and 5 months ago)
Company Status: Active
Registered Address: Unit 2 Hawksley Court, Hawksley Street Industrial Estate, Oldham, Greater Manchester, OL8 4PQ

 

Based in Oldham in Greater Manchester, Ventilation Design Services Ltd was founded on 27 November 2007, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Ventilation Design Services Ltd. Atherley, Stephen, Powell, Stephanie are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATHERLEY, Stephen 27 November 2007 - 1
POWELL, Stephanie 27 November 2007 31 March 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Stephen Atherley/
1980-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs. Jenna Atherley/
1984-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 February 2020
CS01 - N/A 27 November 2019
PSC02 - N/A 27 November 2019
PSC07 - N/A 27 November 2019
PSC07 - N/A 27 November 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 01 December 2016
MR04 - N/A 06 October 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 14 December 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 18 December 2013
CH01 - Change of particulars for director 04 November 2013
AA01 - Change of accounting reference date 04 September 2013
AA - Annual Accounts 01 May 2013
AD01 - Change of registered office address 25 March 2013
MG01 - Particulars of a mortgage or charge 06 March 2013
AR01 - Annual Return 24 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 October 2012
MG01 - Particulars of a mortgage or charge 30 August 2012
AA - Annual Accounts 22 August 2012
TM02 - Termination of appointment of secretary 17 August 2012
TM01 - Termination of appointment of director 07 August 2012
MG01 - Particulars of a mortgage or charge 09 June 2012
AD01 - Change of registered office address 31 May 2012
AD01 - Change of registered office address 16 April 2012
TM01 - Termination of appointment of director 16 April 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 21 January 2011
AD01 - Change of registered office address 12 November 2010
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 23 February 2010
363a - Annual Return 08 July 2009
AA - Annual Accounts 02 April 2009
NEWINC - New incorporation documents 27 November 2007

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 28 February 2013 Outstanding

N/A

Debenture 21 August 2012 Fully Satisfied

N/A

Debenture 31 May 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.