HAS-VENT GROUP LIMITED - WOLVERHAMPTON
Company Profile | Company Filings |
Overview
HAS-VENT GROUP LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Active.
HAS-VENT GROUP LIMITED was incorporated 4 years ago on 07/02/2020 and has the registered number: 12449774. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAS-VENT GROUP LIMITED was incorporated 4 years ago on 07/02/2020 and has the registered number: 12449774. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAS-VENT GROUP LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
HAS-VENT MAIN WORKS HEATH MILL ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV5 8AP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAS-VENT LIMITED (until 11/02/2020)
HAS-VENT LIMITED (until 11/02/2020)
HAS AIR SUPPLY GROUP LIMITED (until 10/02/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAIN THOMAS ROBERTSON | Apr 1966 | British | Director | 2023-10-05 | CURRENT |
MR OLA HENRIK GOSTA RANSTAM | May 1977 | Swedish | Director | 2023-10-05 | CURRENT |
MS MARIE MADELEINE HJELMBERG | Feb 1974 | Swedish | Director | 2023-10-05 | CURRENT |
MR ANDREW DANIEL FINCH | Jul 1977 | British | Director | 2020-02-07 UNTIL 2020-03-04 | RESIGNED |
MR JONATHAN ROBERT EDWARD BLACK | Aug 1974 | British | Director | 2020-03-05 UNTIL 2023-10-05 | RESIGNED |
MR PETER SLATER | Feb 1975 | British | Director | 2020-03-05 UNTIL 2023-10-05 | RESIGNED |
MR GILES WILLIAM WOOLLEY | Nov 1955 | British | Director | 2020-02-07 UNTIL 2020-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Has-Vent Holdings Limited | 2020-03-04 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |