NARBOROUGH VENTILATION LIMITED

Profile NARBOROUGH VENTILATION LIMITED

Actual on 01.04.2021
Company name
NARBOROUGH VENTILATION LIMITED
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Company number
07027495
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 September 2009
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 23 September 2021 due by Thursday, 07 October 2021

Last statement dated Wednesday, 23 September 2020

Nature of business (SIC)
43290 - Other construction installation
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Registered office address
LONSDALE HOUSE, HIGH STREET, ENGLAND, LUTTERWORTH, LE17 4AD
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PSC and Officers NARBOROUGH VENTILATION LIMITED

Officers

(as of 20.09.2020)

BUTTERFIELD, Helen Louise
Status: Active
Appointed on: Sunday, 01 March 2020
Correspondence address: 18 Hardwicke Road Narborough, Leicester, United Kingdom, LE19 3LW
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
BUTTERFIELD, Steven Terry
Status: Active
Appointed on: Wednesday, 23 September 2009
Correspondence address: 18 Hardwicke Road, Narborough, Leicester, United Kingdom, Leicestershire, LE19 3LW
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Director
Country of residence: England
BUTTERFIELD, Helen Louise
Status: Not active
Appointed on: Tuesday, 17 July 2012
Resigned on: Friday, 01 February 2019
Correspondence address: Lonsdale House High Street, Lutterworth, England, LE17 4AD
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.04.2021)

Mr Steven Butterfield
Status: Active
Notified on: Friday, 23 September 2016
Correspondence address: Lonsdale House Lutterworth, England
Nationality: British
Date of birth: February 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Steven Terry Butterfield
Status: Active
Notified on: Friday, 23 September 2016
Correspondence address: Lonsdale House Lutterworth, England
Nationality: British
Date of birth: February 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent