CAE VENTILATION SERVICES NORTHERN LIMITED - BIRKENHEAD
Company Profile | Company Filings |
Overview
CAE VENTILATION SERVICES NORTHERN LIMITED is a Private Limited Company from BIRKENHEAD and has the status: Active.
CAE VENTILATION SERVICES NORTHERN LIMITED was incorporated 26 years ago on 26/02/1998 and has the registered number: 03517295. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CAE VENTILATION SERVICES NORTHERN LIMITED was incorporated 26 years ago on 26/02/1998 and has the registered number: 03517295. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CAE VENTILATION SERVICES NORTHERN LIMITED - BIRKENHEAD
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing 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
1 ABBOTS QUAY
BIRKENHEAD
MERSEYSIDE
CH41 5LH
This Company Originates in : United Kingdom
Previous trading names include:
C.A.E. SERVICES (NORTHERN) LIMITED (until 24/08/2022)
C.A.E. SERVICES (NORTHERN) LIMITED (until 24/08/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRYAN WILLIAM DAVIN | Apr 1976 | British | Director | 2021-05-01 | CURRENT |
MR KARL KENNETH BEACH | Mar 1976 | British | Director | 2019-10-01 | CURRENT |
TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 1998-02-26 UNTIL 1998-02-26 | RESIGNED | ||
TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1998-02-26 UNTIL 1998-02-26 | RESIGNED | ||
HENRY R DAVIS & CO | Corporate Secretary | 2001-12-13 UNTIL 2009-01-29 | RESIGNED | ||
LAURENCE KIRBY | Nov 1947 | British | Director | 1998-02-26 UNTIL 2001-09-30 | RESIGNED |
JOHN MCKAIGUE | British | Director | 1998-02-26 UNTIL 2001-09-30 | RESIGNED | |
STEVEN LANDSBOROUGH | Oct 1980 | British | Director | 2019-10-01 UNTIL 2021-11-18 | RESIGNED |
MR GAVIN THOMAS BEACH | Apr 1981 | British | Director | 2019-10-01 UNTIL 2021-11-18 | RESIGNED |
STEPHEN JOHN KEWIN | Dec 1954 | British | Director | 1999-09-28 UNTIL 2019-10-01 | RESIGNED |
EDWARD DUDLEY EVANS | Nov 1939 | British | Director | 1999-09-28 UNTIL 2001-09-30 | RESIGNED |
LAURENCE KIRBY | Nov 1947 | British | Secretary | 1998-02-26 UNTIL 2001-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sfl Mobile Radio Holdings Limited | 2019-10-01 | Birkenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Stephen John Kewin | 2016-07-01 - 2019-10-01 | 12/1954 | Birkenhead Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |