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Ventair (U K) LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Kingston upon Hull, City of
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Company Details
  • Business Name
    Ventair (U K) LTD
  • Address
    ******************
  • SIC Codes
    43220
  • SIC Description
    Plumbing, heat and air-conditioning installation
  • Company Number
    04411554
  • Listing UID
    81762
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Location
  • East Side Northumberland Avenue, Hull HU2 0LN, UK

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Geolocation Details
  • Latitude
    53.755207
  • Longitude
    -0.336691
  • Easting
    509764.0
  • Northing
    430044.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDL54593
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, June 26, 2015
    Shortcode
    [email_notify]
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    Company Officers
    PLOWS, Simon
    Appointed On: May 13, 2002
    Occupation: N/A
    Role: director
    Address: 25 Bridge Road, West End, South Cave, East Yorkshire, HU15 2JE
    HESSELL, John
    Appointed On: May 13, 2002
    Occupation: N/A
    Role: secretary
    Address: 18 Bushey Park, Kingswood Parks, Hull, North Humberside, HU7 3JF
    Resigned On: August 8, 2011
    M W DOUGLAS & COMPANY LIMITED
    Appointed On: April 8, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Regent House, 316 Beulah Hill, London, SE19 3HP
    Resigned On: April 17, 2002
    BAINES, Dean
    Appointed On: May 13, 2002
    Occupation: N/A
    Role: director
    Address: 5, Glen Hall Rise, Barrow-Upon-Humber, North Lincolnshire, DN19 7DE
    Resigned On: June 18, 2024
    HESSELL, John
    Appointed On: May 13, 2002
    Occupation: N/A
    Role: director
    Address: 18 Bushey Park, Kingswood Parks, Hull, North Humberside, HU7 3JF
    Resigned On: August 8, 2011
    DOUGLAS NOMINEES LIMITED
    Appointed On: April 8, 2002
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Regent House, 316 Beulah Hill, London, SE19 3HF
    Resigned On: April 17, 2002
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    May 30, 2025
    Period End On
    May 30, 2025
    Period Start On
    May 31, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    February 28, 2027
    Overdue
    No
    Period End On
    May 30, 2026
    Period Start On
    May 31, 2025
    Next Due
    February 28, 2027
    Next Made Up To
    May 30, 2026
    Overdue
    No
    Company Name
    VENTAIR (UK) LIMITED
    Company Number
    04411554
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 6, 2025
    Next Due
    July 20, 2026
    Next Made Up To
    July 6, 2026
    Overdue
    Yes
    Date Of Creation
    April 8, 2002
    ETag
    d1278a14ea85f850b1491b45d5ab4e5d7b3a63f3
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 8, 2016
    Previous Company Names
    Ceased On
    May 14, 2002
    Effective From
    April 8, 2002
    Name
    REGENTBRIGHT LIMITED
    Registered Office Address
    Address Line 1
    Unit 6 East
    Address Line 2
    Northumberland Avenue
    Locality
    Hull
    Post Code
    HU2 0LN
    Type
    ltd

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