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 - BRIGHOUSE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAN SYSTEMS GROUP LIMITED HALIFAX Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
WITT & SON UK HOLDINGS LIMITED HALIFAX Active GROUP 28990 - Manufacture of other special-purpose machinery n.e.c.
PSB-UK LIMITED HALIFAX Active SMALL 43999 - Other specialised construction activities n.e.c.
A & E SALES AND SERVICES LTD CLECKHEATON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THE CREATIVE CORN COMPANY LTD HALIFAX ENGLAND Dissolved... NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores
SK SALES LIMITED MANCHESTER ENGLAND Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
MUCHA MOWAT PROPERTIES LTD BRADFORD ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
A & H MOWAT LLP HALIFAX ENGLAND Dissolved... DORMANT None Supplied
ANDERN LLP HALIFAX ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

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

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