E & S HEATING & VENTILATION LIMITED - E SUSSEX
| Company Profile | Company Filings |
Overview
E & S HEATING & VENTILATION LIMITED is a Private Limited Company from E SUSSEX and has the status: Active.
E & S HEATING & VENTILATION LIMITED was incorporated 38 years ago on 15/11/1985 and has the registered number: 01959886. The accounts status is FULL and accounts are next due on 31/01/2024.
E & S HEATING & VENTILATION LIMITED was incorporated 38 years ago on 15/11/1985 and has the registered number: 01959886. The accounts status is FULL and accounts are next due on 31/01/2024.
E & S HEATING & VENTILATION LIMITED - E SUSSEX
This company is listed in the following categories:
28250 - Manufacture of non-domestic cooling and ventilation equipment
28250 - Manufacture of non-domestic cooling and ventilation equipment
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
DIPLOCKS WAY INDUSTRIAL ESTATE
E SUSSEX
BN27 3JF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANNA JANE SHEPHARD | Apr 1978 | British | Director | 2010-05-17 | CURRENT |
| ANNA JANE SHEPHARD | Secretary | 2010-05-17 | CURRENT | ||
| LEONARD WILLIAM SHEPHARD | Dec 1951 | British | Director | RESIGNED | |
| JANE KATHLEEN SHEPHARD | Feb 1951 | Director | RESIGNED | ||
| JANE KATHLEEN SHEPHARD | Feb 1951 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jane Shephard | 2020-01-20 | 2/1951 | Ownership of shares 25 to 50 percent | |
| Mr Leonard William Shephard | 2016-04-06 | 12/1951 |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Anna Jane Shephard | 2016-04-06 | 4/1978 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| E_&_S_HEATING_&_VENTILATI - Accounts | 2024-03-01 | 30-04-2023 | £12,231 Cash £-149,897 equity |
| E_&_S_HEATING_&_VENTILATI - Accounts | 2022-10-18 | 30-04-2022 | £1,064 Cash £380,503 equity |
| E & S Heating & Ventilation Limited - Limited company accounts 20.1 | 2022-04-29 | 30-04-2021 | £624 Cash £-182,813 equity |
| E & S Heating & Ventilation Limited - Limited company accounts 20.1 | 2021-05-01 | 30-04-2020 | £1,061 Cash £1,533,310 equity |
| E & S Heating & Ventilation Limited - Limited company accounts 18.2 | 2020-02-01 | 30-04-2019 | £109,526 Cash £1,473,696 equity |
| E & S Heating & Ventilation Limited - Limited company accounts 18.2 | 2019-01-29 | 30-04-2018 | £1,248 Cash £760,581 equity |
| E & S Heating & Ventilation Limited - Limited company accounts 17.3 | 2018-01-31 | 30-04-2017 | £1,212 Cash £512,864 equity |