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Industrial Ventilation Products Limited (registration number 03349195) is a private limited company founded on 1997-04-10 originating in England. The company has its registered office at Unit B4.3 Marchwood Industrial Park North Road, Marchwood, Southampton SO40 4BL. Industrial Ventilation Products Limited is operating under Standard Industrial Classification: 28250 - "manufacture of non-domestic cooling and ventilation equipment".

Company details

Name Industrial Ventilation Products Limited
Number 03349195
Date of Incorporation: Thursday 10th April 1997
End of financial year: 31 March
Address: Unit B4.3 Marchwood Industrial Park North Road, Marchwood, Southampton, SO40 4BL
SIC code: 28250 - Manufacture of non-domestic cooling and ventilation equipment

When it comes to the 2 directors that can be found in the business, we can name: Gemma W. (in the company from 03 October 2023), Christopher M. (appointment date: 10 June 2021). The official register indexes 5 persons of significant control, namely: Industrial Ventilation Holdings Limited is located at Marchwood Industrial Park, Marchwood, SO40 4BL Southampton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lee A. owns 1/2 or less of shares, 1/2 or less of voting rights, Susan A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 452,419 559,356 405,141 392,580 632,441 659,609 586,793 836,044 954,231 1,101,245 1,083,143 1,160,657
Total Assets Less Current Liabilities 139,031 65,992 24,233 31,321 96,278 234,729 315,982 545,674 707,377 886,330 971,549 978,661
Number Shares Allotted - 24 - 400 400 - - - - - - -
Fixed Assets 24,320 8,667 - - - - - - - - - -
Shareholder Funds 134,681 64,258 23,052 18,624 89,122 - - - - - - -
Tangible Fixed Assets 24,320 8,667 5,907 24,592 24,385 - - - - - - -

People with significant control

Industrial Ventilation Holdings Limited
3 October 2023
Address 3 Marchwood Industrial Park, Marchwood, Southampton, SO40 4BL, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lee A.
6 April 2016 - 3 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Susan A.
6 April 2016 - 3 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Chris M.
6 April 2016 - 3 October 2023
Nature of control: significiant influence or control
James W.
6 April 2016 - 3 October 2023
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023 | accounts 		Free Download (9 pages)

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