M. & Y. VENTILATION EQUIPMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
M. & Y. VENTILATION EQUIPMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
M. & Y. VENTILATION EQUIPMENT LIMITED was incorporated 29 years ago on 10/04/1995 and has the registered number: 03043925. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
M. & Y. VENTILATION EQUIPMENT LIMITED was incorporated 29 years ago on 10/04/1995 and has the registered number: 03043925. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
M. & Y. VENTILATION EQUIPMENT LIMITED - LONDON
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6TH FLOOR 2 LONDON WALL PLACE
LONDON
EC2Y 5AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2023 | 06/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRETT IAN WILSON | Sep 1972 | British | Director | 2003-01-01 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-04-10 UNTIL 1995-06-23 | RESIGNED | ||
| ROBERT BARNETT WILSON | Dec 1938 | British | Director | 1995-06-23 UNTIL 2008-09-19 | RESIGNED |
| STANTON STANISTREET | Mar 1974 | British | Director | 2017-04-01 UNTIL 2024-03-04 | RESIGNED |
| RYSZARD WOJTEK PALEJ | May 1961 | British | Director | 1995-06-23 UNTIL 2021-05-01 | RESIGNED |
| ROBERT BARNETT WILSON | Dec 1938 | British | Secretary | 1995-06-23 UNTIL 2008-06-05 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1995-04-10 UNTIL 1995-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ryszard Wojtek Palej | 2016-04-06 - 2021-05-19 | 5/1961 | Pulborough | Ownership of shares 25 to 50 percent |
| Mr Brett Ian Wilson | 2016-04-06 | 9/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-11-16 | 31-03-2023 | 301,595 Cash 409,586 equity |