MAICO VENTILATION UK LIMITED
Active - Accounts Filed
General Information
NAME
MAICO VENTILATION UK LIMITED
COMPANY NUMBER
06700682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
17/09/2008
(16 years and 3 months old)
WEBSITE
www.maicoventilation.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/09/2008
03/12/2008
GREENMEADOW TRADING LIMITED
KENT
ME10 4BJ
Telephone: 01795475711
TPS: Yes
Uhy Hacker Young Thames House
Roman Square
Sittingbourne
Kent
ME10 4BJ
Telephone: 475711
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 |
|---|---|---|
| MAICO HOLDING GMBH | N/A | N/A |
| MAICO VENTILATION UK LIMITED | Active - Accounts Filed | View Report |
| B.S.B. ENGINEERING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 05/08/2024 | Gerhard Warnke (913534455) has left the board |
Credit Risk Overview
Want to learn more about MAICO VENTILATION UK 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 MAICO VENTILATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAICO VENTILATION UK 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 |
|---|---|---|---|---|
|
01/09/2017 - Present (7 years and 4 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/08/2024 - Present (5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/2008 - Present (16 years and 3 months) Born in Nov 1947 |
Resigned | Director |
Current: 3 Past: 1835 |
View Report |
|
01/12/2008 - 01/09/2017 (8 years and 8 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAICO HOLDING GMBH | N/A | N/A |
| MAICO VENTILATION UK LIMITED | Active - Accounts Filed | View Report |
| B.S.B. ENGINEERING SERVICES LIMITED | Active - Accounts Filed | View Report |
| BROOKE AIR HOLDINGS LIMITED | Non-Trading | View Report |
| BROOKE AIR DIFFUSION LIMITED | Active - Accounts Filed | View Report |
| J.C. VENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 05/08/2024 | Gerhard Warnke (913534455) has left the board |
| 05/08/2024 | New Company Secretary James Aaron Turley (932567745) Appointed |
| 05/08/2024 | New Board Member Jurgen Harry Goldinger (932567712) Appointed |
| 28/10/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 07/09/2017 | Hans Muller (913534464) has left the board |
| 07/09/2017 | New Board Member James Aaron Turley (917822029) Appointed |
| 23/08/2017 | New Accounts filed |
| 18/10/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 26/10/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
| 27/09/2012 | New Annual Return filed |
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