HVAC INDUSTRIAL FANS LIMITED - MALDON


Company Profile Company Filings

Overview

HVAC INDUSTRIAL FANS LIMITED is a Private Limited Company from MALDON and has the status: Dissolved - no longer trading.
HVAC INDUSTRIAL FANS LIMITED was incorporated 15 years ago on 27/10/2008 and has the registered number: 06734231. The accounts status is TOTAL EXEMPTION FULL.

HVAC INDUSTRIAL FANS LIMITED - MALDON

This company is listed in the following categories:
28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

WOODROLFE ROAD
MALDON
ESSEX
CM9 8RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2020 10/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW KEAN GIBBONS Aug 1974 British Director 2015-03-20 CURRENT
MR MARTIN BENTLEY GIBBONS Jun 1948 British Director 2016-12-23 CURRENT
MRS LAYLA DREWELL Jan 1977 British Director 2015-03-20 CURRENT
WILLIAM TAYLOR Jan 1939 British Director 2008-10-27 UNTIL 2016-09-26 RESIGNED
EILEEN BARBARA LEWIS Apr 1950 British Secretary 2008-10-27 UNTIL 2015-03-19 RESIGNED
EILEEN BARBARA LEWIS Apr 1950 British Director 2008-10-27 UNTIL 2015-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Layla Drewell 2016-04-06 1/1977 Maldon   Essex Significant influence or control
Mr Matthew Kean Gibbons 2016-04-06 8/1974 Maldon   Essex Significant influence or control
Mrs Suzanne Elizabeth Taylor 2016-04-06 4/1953 Maldon   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Bentley Gibbons 2016-04-06 6/1948 Maldon   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIBBONS ENGINEERING GROUP LTD MALDON Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
TALENTED LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GIBBONS FAN PRODUCTS LIMITED MALDON Dissolved... DORMANT 99999 - Dormant Company
R.A.C.C. LTD. MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
EDPAX INTERNATIONAL LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TEMBS LTD CHORLTON Dissolved... TOTAL EXEMPTION SMALL 71122 - Engineering related scientific and technical consulting activities
GIBBONS HUMIDIFICATION LIMITED MALDON Dissolved... TOTAL EXEMPTION FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment

Free Reports Available

Report Date Filed Date of Report Assets
HVAC_INDUSTRIAL_FANS_LIMI - Accounts 2021-01-13 31-12-2020
HVAC_INDUSTRIAL_FANS_LIMI - Accounts 2020-08-12 31-12-2019 £-5,953 equity
HVAC_INDUSTRIAL_FANS_LIMI - Accounts 2018-06-23 31-12-2017 £1,827 Cash £9,211 equity
HVAC_INDUSTRIAL_FANS_LIMI - Accounts 2017-08-19 31-12-2016 £7,833 Cash
HVAC_INDUSTRIAL_FANS_LIMI - Accounts 2016-09-24 31-12-2015 £45,950 Cash £66,506 equity
HVAC Industrial Fans Limited - Period Ending 2014-12-31 2015-09-23 31-12-2014 £7,649 Cash £454,830 equity
HVAC Industrial Fans Limited - Period Ending 2013-12-31 2014-08-06 31-12-2013 £98,313 Cash £405,328 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLEXITEEK INTERNATIONAL LIMITED MALDON UNITED KINGDOM Active SMALL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
GIBBONS ENGINEERING GROUP LTD MALDON Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
D & D ENGINEERING LTD MALDON ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SEA-DEK LIMITED MALDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
DEKOLOGY LIMITED MALDON UNITED KINGDOM Active NO ACCOUNTS FILED 43330 - Floor and wall covering