TUNNEL VENTILATION SYSTEMS LTD
TUNNEL VENTILATION SYSTEMS LTD is an active private limited company, incorporated on 15 September 2009. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Downs Way, Tadworth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TUNNEL VENTILATION SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07018731 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/09/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 DOWNS WAY CLOSE |
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Post Town | TADWORTH |
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County | SURREY |
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Postcode | KT20 5DR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/09/2024 |
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Last Made Up Date | 15/09/2023 |
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Return
Next Due Date | 13/10/2016 |
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Last Made Up Date | 15/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
TUNNEL VENTILATION SYSTEMS LTD
Directors
(The company's officers)
MRS LINDSEY CLAIRE SMITH
(~47 year old British national)
3 DOWNS WAY CLOSE, TADWORTH, SURREY, KT20 5DR, ENGLAND
- Current Director
- Gives occupation as SALES
- Usually resident in ENGLAND
Appointed on 11/11/2009
MR MARTIN STUART SMITH
(~44 year old British national)
3 DOWNS WAY CLOSE, TADWORTH, SURREY, KT20 5DR, ENGLAND
- Current Director
- Gives occupation as ENGINEERING DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/09/2009
Shareholders
(Persons of Significant Control)
Mrs Lindsey Clare Smith
(~47 year old British national)
3, Downs Way Close, Tadworth, Surrey, KT20 5DR
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/09/2016
Mr Martin Stuart Smith
(~44 year old British national)
3, Downs Way Close, Tadworth, Surrey, KT20 5DR
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/09/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TUNNEL VENTILATION SYSTEMS LTD: Maps
Maps show the location of the postcode of the registered office, KT20 5DR.
Map of TUNNEL VENTILATION SYSTEMS LTD at local scale
Map of TUNNEL VENTILATION SYSTEMS LTD at district scale
More Companies in KT20 5DR
Other companies with registered offices in KT20 5DR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)