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Summary

Affiliates

Contact details

Officers16

Events3

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

VOLUTION VENTILATION GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Oct 2002 (22 years ago)

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Summary

NameVOLUTION VENTILATION GROUP LIMITED
Historical names
  • VOLUTION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04569321
LEI Code
  • 213800F7I3U3CMLXSY98
Incorporation Date22 Oct 2002 (22 years ago) / 606 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
VENT-******************

ActiveUnited Kingdom

BREAT**********************

ActiveUnited Kingdom

MANRO************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WEST SUSSEX, CRAWLEY, C/O VOLUTION GROUP PLC, FLEMING WAY, RH10 9YX

Officers

corporate

IndividualUnited Kingdom

VOLUTION HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dew, Ian

Director


Appointed on24 Jan 2014

Resigned on31 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Jamieson, Iain Alexander

Director


Appointed on19 Sep 2012

Resigned on24 Jan 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dla Secretarial Services Limited

Nominee Secretary


Appointed on22 Oct 2002

Resigned on30 Oct 2002

individual

IndividualUnited Kingdom

Dla Secretarial Services Limited

corporate-nominee-director


Appointed on22 Oct 2002

Resigned on30 Oct 2002

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Events

Old value

09 Oct 2012

Name changeVOLUTION LIMITED

20 Nov 2002

Name changeVAG ACQUISITIONS LIMITED

31 Oct 2002

Name changeBROOMCO (3036) LIMITED

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Documents

DateNameTypeDocument
02 Nov 2022Confirmation statement with no updatesCS01View
08 Apr 2022Accounts with accounts type fullAAView
03 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date22 Oct 2024
    due by 05 Nov 2024
  • Last statement dated22 Oct 2023
Returns
  • Next returns datedue by 19 Nov 2016
  • Last returns dated22 Oct 2015
Mortgages
  • Charges7
  • Satisfied7

Identification numbers

Data from the LEI register
  • 213800F7I3U3CMLXSY98
  • Legal nameVOLUTION VENTILATION GROUP LIMITED
  • Registration date11 Feb 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Apr 2019
  • Next renewal11 Feb 2016

Related companies by officers

Frequently asked questions

Where is VOLUTION VENTILATION GROUP LIMITED's headquarters?

VOLUTION VENTILATION GROUP LIMITED's headquarters is located at ENGLAND, WEST SUSSEX, CRAWLEY, C/O VOLUTION GROUP PLC, FLEMING WAY, RH10 9YX

What is VOLUTION VENTILATION GROUP LIMITED's industry?

VOLUTION VENTILATION GROUP LIMITED is in the industry of Manufacture of other electrical equipment

What year was VOLUTION VENTILATION GROUP LIMITED started?

VOLUTION VENTILATION GROUP LIMITED was started in 2002

What is the LEI number of VOLUTION VENTILATION GROUP LIMITED?

VOLUTION VENTILATION GROUP LIMITED LEI number is 213800F7I3U3CMLXSY98

Sources: Companies House