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VOLUTION VENTILATION GROUP LIMITED - C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, United Kingdom
Company Information
- Company registration number
- 04569321
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Volution Group Plc
- Fleming Way
- Crawley
- West Sussex
- RH10 9YX
- England C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, RH10 9YX, England UK
Management
- Managing Directors
- GEORGE, Ronnie
- O'BRIEN, Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-22
- Age Of Company 2002-10-22 21 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Volution Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VOLUTION LIMITED
- Legal Entity Identifier (LEI)
- 213800F7I3U3CMLXSY98
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Last Return Made Up To:
- 2012-10-22
- Annual Return
- Due Date: 2024-11-05
- Last Date: 2023-10-22
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VOLUTION VENTILATION GROUP LIMITED Company Description
- VOLUTION VENTILATION GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04569321. Its current trading status is "live". It was registered 2002-10-22. It was previously called VOLUTION LIMITED. It has declared SIC or NACE codes as "27900". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-10-22.It can be contacted at C/o Volution Group Plc .
Get VOLUTION VENTILATION GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Volution Ventilation Group Limited - C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, United Kingdom
- 2002-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-03) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-08) - AA
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confirmation-statement-with-no-updates (2022-11-02) - CS01
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accounts-with-accounts-type-full (2022-12-16) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-08) - AA
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confirmation-statement-with-no-updates (2021-12-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-31) - AA
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confirmation-statement-with-no-updates (2019-10-23) - CS01
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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accounts-with-accounts-type-full (2019-05-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-24) - CS01
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capital-allotment-shares (2018-09-06) - SH01
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resolution (2018-08-14) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-21) - AA
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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accounts-with-accounts-type-full (2017-02-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-12) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-01) - CS01
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accounts-with-accounts-type-full (2016-03-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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resolution (2015-07-28) - RESOLUTIONS
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capital-allotment-shares (2015-07-28) - SH01
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legacy (2015-07-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-07-23) - SH19
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legacy (2015-07-23) - CAP-SS
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resolution (2015-07-23) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-02-25) - MR04
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accounts-with-accounts-type-full (2015-01-03) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-20) - TM01
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appoint-person-director-company-with-name (2014-02-20) - AP01
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mortgage-create-with-deed-with-charge-number (2014-06-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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accounts-with-accounts-type-full (2013-12-03) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-18) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-28) - AA
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resolution (2012-02-08) - RESOLUTIONS
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legacy (2012-02-13) - MG02
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legacy (2012-02-14) - MG01
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termination-director-company-with-name (2012-02-15) - TM01
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termination-secretary-company-with-name (2012-02-15) - TM02
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appoint-person-director-company-with-name (2012-02-15) - AP01
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accounts-with-accounts-type-full (2012-04-05) - AA
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appoint-person-director-company-with-name (2012-10-09) - AP01
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change-of-name-notice (2012-10-09) - CONNOT
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certificate-change-of-name-company (2012-10-09) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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statement-of-companys-objects (2012-11-12) - CC04
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legacy (2012-12-21) - MG01
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resolution (2012-12-21) - RESOLUTIONS
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termination-director-company-with-name (2012-10-09) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-full (2011-02-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-10) - AA
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accounts-with-accounts-type-full (2009-11-13) - AA
keyboard_arrow_right 2008
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legacy (2008-10-29) - 363a
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accounts-with-accounts-type-full (2008-04-07) - AA
keyboard_arrow_right 2007
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legacy (2007-10-23) - 363a
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legacy (2007-10-23) - 190
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legacy (2007-10-23) - 353
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legacy (2007-10-23) - 287
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legacy (2007-08-28) - 288b
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legacy (2007-01-10) - 403b
keyboard_arrow_right 2006
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legacy (2006-07-17) - 155(6)b
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legacy (2006-07-17) - 155(6)a
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resolution (2006-07-17) - RESOLUTIONS
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legacy (2006-02-10) - 288c
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legacy (2006-05-05) - 403a
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legacy (2006-12-15) - 403a
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legacy (2006-11-13) - 363s
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legacy (2006-08-14) - 395
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legacy (2006-07-20) - 288a
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accounts-with-accounts-type-full (2006-11-27) - AA
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legacy (2006-07-20) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-23) - AA
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legacy (2005-10-17) - 363s
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accounts-with-accounts-type-full (2005-02-16) - AA
keyboard_arrow_right 2004
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legacy (2004-04-27) - 288c
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legacy (2004-12-23) - 395
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legacy (2004-11-01) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-14) - AA
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legacy (2003-11-10) - 363s
keyboard_arrow_right 2002
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memorandum-articles (2002-12-20) - MEM/ARTS
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legacy (2002-11-06) - 287
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legacy (2002-11-18) - 288b
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legacy (2002-11-18) - 288a
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incorporation-company (2002-10-22) - NEWINC
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resolution (2002-12-11) - RESOLUTIONS
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legacy (2002-12-12) - 395
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legacy (2002-12-19) - 155(6)a
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legacy (2002-12-20) - 225
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legacy (2002-12-20) - 287
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certificate-change-of-name-company (2002-11-20) - CERTNM
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certificate-change-of-name-company (2002-10-31) - CERTNM