PAULMARK VENTILATION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PAULMARK VENTILATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PAULMARK VENTILATION LIMITED was incorporated 31 years ago on 03/02/1993 and has the registered number: 02786248. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
PAULMARK VENTILATION LIMITED was incorporated 31 years ago on 03/02/1993 and has the registered number: 02786248. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
PAULMARK VENTILATION LIMITED - LONDON
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS
LONDON
SW19 2RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY STOCKER | Nov 1981 | British | Director | 2014-06-11 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-02-03 UNTIL 1993-02-03 | RESIGNED | ||
| TERENCE HENRY WARREN | Nov 1951 | British | Director | 1993-02-03 UNTIL 2010-10-01 | RESIGNED |
| MR RAYMOND STEINES | Apr 1952 | British | Director | 1993-02-03 UNTIL 2017-05-09 | RESIGNED |
| MR RAYMOND STEINES | Apr 1952 | British | Secretary | 1993-02-03 UNTIL 2017-05-09 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1993-02-03 UNTIL 1993-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Stocker | 2021-12-22 | 11/1981 | Horley Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Anthony Stocker | 2016-04-06 - 2021-12-22 | 11/1981 | East Grinstead Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Raymond Leslie Steines | 2016-04-06 - 2021-12-22 | 4/1952 | Belmont Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |