VENTILUX (UK) LIMITED

Profile VENTILUX (UK) LIMITED

Actual on 01.07.2021
Company name
VENTILUX (UK) LIMITED
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Company number
02814282
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 April 1993
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 05 July 2021 due by Monday, 19 July 2021

Last statement dated Sunday, 05 July 2020

Nature of business (SIC)
27900 - Manufacture of other electrical equipment
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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Registered office address
UNIT 4 ARBOUR COURT, ARBOUR LANE, LIVERPOOL, KNOWSLEY, L33 7XE
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PSC and Officers VENTILUX (UK) LIMITED

Officers

(as of 19.09.2020)

WALSH, Barrie
Status: Active
Appointed on: Wednesday, 23 June 2004
Correspondence address: Unit 4 Arbour Court, Arbour Lane, Knowsley, England, Liverpool, L33 7XE
Nationality: Irish
Date of birth: August 1977
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WALSH, Brendan
Status: Active
Appointed on: Thursday, 16 June 1994
Correspondence address: Glengar Kilteragh Drive, Foxrock, Dublin 8, Ireland, IRISH
Nationality: Irish
Date of birth: May 1948
Role: Director
Occupation: Director
Country of residence: Ireland
WALSH, Claire
Status: Active
Appointed on: Saturday, 01 September 2001
Correspondence address: Glencar, Kilteragh Drive, Foxrock, Ireland, Dublin 8, IRISH
Role: Secretary
WALSH, Claire
Status: Active
Appointed on: Tuesday, 13 June 2000
Correspondence address: Glencar, Kilteragh Drive, Foxrock, Ireland, Dublin 8, IRISH
Nationality: Irish
Date of birth: August 1953
Role: Director
Occupation: Course Administrator
Country of residence: Ireland
DANIELS, Alan James
Status: Not active
Appointed on: Tuesday, 08 November 1994
Resigned on: Friday, 03 January 1997
Correspondence address: 96 Eastgate, Deeping St James, Peterborough, PE6 8RD
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Operations Director
Country of residence: England
O HARA, Patrick
Status: Not active
Appointed on: Wednesday, 16 June 1993
Resigned on: Friday, 31 August 2001
Correspondence address: Coilleach, Spiddal, Co Galway, Ireland
Role: Secretary
KOO SEEN LIN, Richard
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Monday, 28 August 1995
Correspondence address: 35 Hellyar Brook Road, Alsager, Stoke On Trent, Cheshire, ST7 2YL
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Sales & Marketing
O HARA, Patrick
Status: Not active
Appointed on: Monday, 16 May 1994
Resigned on: Saturday, 01 September 2001
Correspondence address: Coilleach, Spiddal, Co Galway, Ireland
Nationality: Irish
Date of birth: November 1954
Role: Director
Occupation: Director
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 30 April 1993
Resigned on: Wednesday, 16 June 1993
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 30 April 1993
Resigned on: Wednesday, 16 June 1993
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Brendan Walsh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4 Knowsley, Liverpool
Nationality: Irish
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Claire Walsh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4 Knowsley, Liverpool
Nationality: Irish
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Ownership Of Shares 50 To 75 Percent