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Vent-axia Group Limited WEST SUSSEX

Vent-axia Group started in year 1973 as Private Limited Company with registration number 01102834. The Vent-axia Group company has been functioning successfully for 51 years now and its status is active. The firm's office is based in West Sussex at Vent-axia, Fleming Way. Postal code: RH10 9YX. Since March 28, 2002 Vent-axia Group Limited is no longer carrying the name Smiths Industries Industrial Group.

The company has 2 directors, namely Andrew O., Ronnie G.. Of them, Ronnie G. has been with the company the longest, being appointed on 3 April 2008 and Andrew O. has been with the company for the least time - from 1 August 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vent-axia Group Limited Address / Contact

Office Address Vent-axia, Fleming Way
Office Address2 Crawley
Town West Sussex
Post code RH10 9YX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01102834
Date of Incorporation Tue, 20th Mar 1973
Industry Manufacture of other electrical equipment
End of financial Year 31st July
Company age 51 years old
Account next due date Tue, 30th Apr 2024 (5 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Andrew O.

Position: Director

Appointed: 01 August 2019

Ronnie G.

Position: Director

Appointed: 03 April 2008

Michael A.

Position: Secretary

Appointed: 15 June 2015

Resigned: 31 January 2022

Ian D.

Position: Director

Appointed: 24 January 2014

Resigned: 31 July 2019

Iain J.

Position: Director

Appointed: 19 September 2012

Resigned: 24 January 2014

Rayhan D.

Position: Director

Appointed: 03 February 2012

Resigned: 19 September 2012

Steven D.

Position: Secretary

Appointed: 05 July 2006

Resigned: 03 February 2012

Simon C.

Position: Director

Appointed: 03 December 2002

Resigned: 05 July 2006

Simon C.

Position: Secretary

Appointed: 03 December 2002

Resigned: 05 July 2006

Steven D.

Position: Director

Appointed: 02 December 2002

Resigned: 03 February 2012

Kevin S.

Position: Director

Appointed: 02 December 2002

Resigned: 03 February 2012

Austen R.

Position: Director

Appointed: 02 December 2002

Resigned: 31 March 2007

Lee R.

Position: Director

Appointed: 02 December 2002

Resigned: 03 February 2012

Graham H.

Position: Director

Appointed: 22 April 2002

Resigned: 02 December 2002

Neil B.

Position: Secretary

Appointed: 11 December 2000

Resigned: 02 December 2002

Stephen P.

Position: Director

Appointed: 22 May 2000

Resigned: 02 December 2002

David S.

Position: Director

Appointed: 22 May 2000

Resigned: 04 December 2001

Paul H.

Position: Director

Appointed: 22 May 2000

Resigned: 02 December 2002

Roger E.

Position: Director

Appointed: 22 May 2000

Resigned: 02 December 2002

Simon C.

Position: Director

Appointed: 01 November 1995

Resigned: 02 December 2002

Keith T.

Position: Director

Appointed: 01 November 1995

Resigned: 30 September 1997

Martin J.

Position: Director

Appointed: 01 February 1995

Resigned: 02 December 2002

Brian K.

Position: Director

Appointed: 01 July 1994

Resigned: 04 August 2000

David S.

Position: Director

Appointed: 01 July 1994

Resigned: 01 November 1995

Peter N.

Position: Director

Appointed: 01 July 1994

Resigned: 28 April 2000

Stephen W.

Position: Director

Appointed: 01 July 1994

Resigned: 22 May 2000

Brian G.

Position: Director

Appointed: 04 December 1992

Resigned: 31 March 1995

David F.

Position: Director

Appointed: 04 December 1992

Resigned: 01 May 1997

Ronald W.

Position: Director

Appointed: 04 December 1992

Resigned: 22 February 1996

Alan S.

Position: Secretary

Appointed: 04 December 1992

Resigned: 11 December 2000

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Volution Ventilation Group Limited from Crawley, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Volution Ventilation Group Limited

C/O Volution Group Plc Fleming Way, Crawley, RH10 9YX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 04569321
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Smiths Industries Industrial Group March 28, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
filed on: 20th, January 2024 		Free Download (236 pages)

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