VENTILATION SYSTEMS LIMITED

Profile VENTILATION SYSTEMS LIMITED

Actual on 01.08.2021
Company name
VENTILATION SYSTEMS LIMITED
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Company number
11106586
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 December 2017
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 10 December 2021 due by Friday, 24 December 2021

Last statement dated Thursday, 10 December 2020

Nature of business (SIC)
43290 - Other construction installation
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Registered office address
TRINITY, TREEMAN'S ROAD, WEST SUSSEX, HORSTED KEYNES, RH17 7DY
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PSC and Officers VENTILATION SYSTEMS LIMITED

Officers

(as of 23.09.2020)

LEE, Sally
Status: Active
Appointed on: Monday, 11 December 2017
Correspondence address: Trinity Treeman's Road, Horsted Keynes, West Sussex, RH17 7DY
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCCANN, Lee
Status: Not active
Appointed on: Monday, 11 December 2017
Resigned on: Saturday, 29 February 2020
Correspondence address: Trinity Treeman's Road, Horsted Keynes, West Sussex, RH17 7DY
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHOOTER, Ian
Status: Not active
Appointed on: Monday, 11 December 2017
Resigned on: Wednesday, 19 December 2018
Correspondence address: Unit 16 Highcroft Industrial Estate, Enterprise Road, Waterlooville, United Kingdom, Hampshire, PO8 0BT
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.08.2021)

Mr Ian Shooter
Status: Active
Notified on: Monday, 11 December 2017
Correspondence address: Unit 16 Waterlooville, United Kingdom, Hampshire
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Ian Shooter
Status: Active
Notified on: Monday, 11 December 2017
Correspondence address: Trinity Horsted Keynes, West Sussex
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Lee Mccann
Status: Active
Notified on: Monday, 11 December 2017
Correspondence address: Unit 16 Waterlooville, United Kingdom, Hampshire
Nationality: British
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Lee Mccann
Status: Active
Notified on: Monday, 11 December 2017
Correspondence address: Trinity Horsted Keynes, West Sussex
Nationality: British
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Sally Lee
Status: Active
Notified on: Monday, 11 December 2017
Correspondence address: Unit 16 Waterlooville, United Kingdom, Hampshire
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Sally Lee
Status: Active
Notified on: Monday, 11 December 2017
Correspondence address: Trinity Horsted Keynes, West Sussex
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Lee Mccann
Status: Not active
Notified on: Monday, 11 December 2017
Correspondence address: Trinity Horsted Keynes, West Sussex
Nationality: British
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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