BRITANNIA KITCHEN VENTILATION LIMITED
Non-Trading
General Information
NAME
BRITANNIA KITCHEN VENTILATION LIMITED
COMPANY NUMBER
03062962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
31/05/1995
(29 years and 6 months old)
WEBSITE
http://kitchen-ventilation.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
LN6 3QZ
Telephone: 01926463540
TPS: No
Unit 1 Abbey Road
Wrexham
Clwyd
LL13 9RF
Whisby Road
Lincoln
Lincolnshire
LN6 3QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINCAT GROUP LIMITED | Active - Accounts Filed | View Report |
| BRITANNIA KITCHEN VENTILATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 25/12/2023 | Jonathan Mark Dove (919364495) has left the board |
Credit Risk Overview
Want to learn more about BRITANNIA KITCHEN VENTILATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITANNIA KITCHEN VENTILATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITANNIA KITCHEN VENTILATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2023 - Present (1 years and 1 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2023 - Present (1 years and 1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2023 - Present (1 years and 1 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/1995 - Present (29 years and 6 months) Born in May 1964 |
Resigned | Director |
Current: 7 Past: 95 |
View Report |
|
31/05/1995 - 03/10/1995 (4 months) Born in Oct 1943 |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 25/12/2023 | Jonathan Mark Dove (919364495) has left the board |
| 05/11/2023 | New Confirmation Statement filed |
| 27/10/2023 | Jonathan Mark Dove (919364054) has left the board |
| 27/10/2023 | New Board Member Michael Dennis Thompson (931512190) Appointed |
| 27/10/2023 | New Board Member Agustin Zufia (931512214) Appointed |
| 27/10/2023 | New Board Member Bryan Eric Mittelman (931512174) Appointed |
| 12/10/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 02/03/2018 | Andrew Frederick Galeckyj (919754385) has left the board |
| 03/11/2017 | New Confirmation Statement filed |
| 09/10/2017 | Najib Maalouf (919047577) has left the board |
| 22/07/2017 | New Accounts filed |
| 11/11/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 06/11/2015 | New Confirmation Statement filed |
| 04/11/2015 | New Accounts filed |
| 13/05/2015 | New Board Member Andrew Frederick Galeckyj (919754385) Appointed |
| 14/01/2015 | New Board Member Jonathan Mark Dove (919364054) Appointed |
| 14/01/2015 | Jonathan Mark Dove (919240058) has left the board |
| 24/12/2014 | New Company Secretary Jonathan Mark Dove (919364495) Appointed |
| 23/12/2014 | Terence Edwin Storey (900375209) has left the board |
| 17/11/2014 | New Confirmation Statement filed |
| 07/11/2014 | New Board Member Najib Maalouf (919047577) Appointed |
| 07/11/2014 | New Board Member Jonathan Mark Dove (919240058) Appointed |
| 27/10/2014 | Ian Jonathan Levin (904494298) has left the board |
| 27/10/2014 | New Accounts filed |
| 22/11/2013 | New Confirmation Statement filed |
| 31/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 27/02/2013 | Peter John Taylor (904494258) has left the board |
| 19/12/2012 | Adrian Albert Levin (911947543) has left the board |
| 09/11/2012 | New Confirmation Statement filed |
| 07/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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