PARKING VENTILATION EQUIPMENT LTD - BRIGHOUSE
Company Profile | Company Filings |
Overview
PARKING VENTILATION EQUIPMENT LTD is a Private Limited Company from BRIGHOUSE UNITED KINGDOM and has the status: Active.
PARKING VENTILATION EQUIPMENT LTD was incorporated 19 years ago on 24/09/2004 and has the registered number: 05240353. The accounts status is SMALL and accounts are next due on 30/09/2024.
PARKING VENTILATION EQUIPMENT LTD was incorporated 19 years ago on 24/09/2004 and has the registered number: 05240353. The accounts status is SMALL and accounts are next due on 30/09/2024.
PARKING VENTILATION EQUIPMENT LTD - BRIGHOUSE
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 5, PRINCE OF WALES MILL,
BRIGHOUSE
WEST YORKSHIRE
HD6 1LQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HC GROEP B.V. | Corporate Director | 2020-07-28 | CURRENT | ||
MR ANDREW MARTIN MOWAT | May 1968 | British | Director | 2004-09-24 | CURRENT |
MR ERNST FREDERICK WEHDEN | Sep 1950 | British | Director | 2004-09-24 UNTIL 2016-12-31 | RESIGNED |
ALEXANDER GERARDUS HEMELS | Apr 1961 | Dutch | Director | 2015-09-23 UNTIL 2020-01-31 | RESIGNED |
MR ANDREW MARTIN MOWAT | May 1968 | British | Secretary | 2004-09-24 UNTIL 2015-09-23 | RESIGNED |
LAURENT DOLBEAU | Dec 1981 | French | Director | 2020-01-31 UNTIL 2020-07-28 | RESIGNED |
RICHARD MONRO | Secretary | 2015-09-23 UNTIL 2019-10-18 | RESIGNED | ||
MS KULBINDER KAUR DOSANJH | Secretary | 2019-10-18 UNTIL 2020-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Herve Dolbeau | 2020-01-31 - 2020-07-28 | 4/1954 | Beynost |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Olivier Dolbeau | 2020-01-31 - 2020-07-28 | 6/1950 | Beynost |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Hc Groep B.V. | 2016-04-06 - 2020-01-31 | North Brabant |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Martin Mowat | 2016-04-06 | 5/1968 | Brighouse West Yorkshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Parking_Ventilation_Equip - Accounts | 2024-03-02 | 31-12-2023 | £589,863 Cash £530,310 equity |
Parking_Ventilation_Equip - Accounts | 2023-02-21 | 31-12-2022 | £506,105 Cash £532,875 equity |