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J.c. Vents Limited WICKFORD

Founded in 1979, J.c. Vents, classified under reg no. 01450539 is an active company. Currently registered at J C House, Hurricane Way SS11 8YB, Wickford the company has been in the business for fourty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Gerhard W., James T.. Of them, Gerhard W., James T. have been with the company the longest, being appointed on 25 October 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

J.c. Vents Limited Address / Contact

Office Address J C House, Hurricane Way
Office Address2 Wickford Business Park
Town Wickford
Post code SS11 8YB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01450539
Date of Incorporation Tue, 25th Sep 1979
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st December
Company age 45 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Gerhard W.

Position: Director

Appointed: 25 October 2017

James T.

Position: Director

Appointed: 25 October 2017

Corinne B.

Position: Director

Resigned: 25 October 2017

Nicholas B.

Position: Director

Resigned: 25 October 2017

Christopher Q.

Position: Secretary

Appointed: 27 April 2000

Resigned: 25 October 2017

Alfred B.

Position: Director

Appointed: 19 March 1992

Resigned: 01 January 1999

Corinne B.

Position: Secretary

Appointed: 19 March 1992

Resigned: 27 April 2000

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Maico Ventilation Uk Limited from Sittingbourne, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nicholas B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Corinne B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Maico Ventilation Uk Limited

C/O Uhy Hacker Young, Thames House Roman Square, Sittingbourne, Kent, ME10 4BJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06700682
Notified on 25 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicholas B.

Notified on 6 April 2016
Ceased on 25 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Corinne B.

Notified on 6 April 2016
Ceased on 1 October 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 20th, September 2023 		Free Download (3 pages)

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