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Vent-Axia Limited (No: 00272562)

Address: VENT-AXIA, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9YX

Status: Active

Incorporated: 28-Jan-1933

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 18-Dec-2024

Industry Class: 27900 - Manufacture of other electrical equipment

Current Director: IAN DEW ( DOB: Jul-1959   From: Jan-2014  )

Current Director: RONNIE GEORGE ( DOB: Oct-1969   From: Apr-2008  )

Current Director: ANDREW O'BRIEN ( DOB: Mar-1974   From: Aug-2019  )

Resigned Director: SIMON PAUL CLEWS ( DOB: Mar-1963   From: Dec-2002   To: Jul-2006  )

Resigned Director: IVOR STEPHEN DAVIS ( DOB: Dec-1961   From: May-2000   To: Dec-2002  )

Resigned Director: RAYHAN ROBIN ROY DAVIS ( DOB: Jun-1979   From: Feb-2012   To: Sep-2012  )

Resigned Director: GRAHAM GEORGE DEAN ( DOB: Oct-1942   From: Dec-1992   To: Feb-1996  )

Resigned Director: IAN DEW ( DOB: Jul-1959   From: Jan-2014   To: Jul-2019  )

Resigned Director: STEVEN JOHN DIAMOND ( DOB: Jan-1966   From: Feb-2007   To: Feb-2012  )

Resigned Director: IAIN ALEXANDER JAMIESON ( DOB: Oct-1966   From: Sep-2012   To: Jan-2014  )

Resigned Director: RICHARD JOHN MOCKETT ( DOB: Oct-1947   From: Dec-1992   To: Mar-1994  )

Resigned Director: PETER EDWARD NORRIS ( DOB: Feb-1947   From: Dec-1992   To: Apr-2000  )

Resigned Director: LEE FRANCIS RUTTER ( DOB: May-1963   From: Dec-2002   To: Feb-2012  )

Resigned Director: KEVIN SARGEANT ( DOB: Mar-1957   From: Aug-1994   To: Feb-2012  )

Resigned Director: ROBERT DON ALDO SPEARMAN ( DOB: Apr-1949   From: Dec-1992   To: Aug-1999  )

Resigned Director: JOHN PHILIP STEVENSON ( DOB: Mar-1945   From: Dec-1992   To: Jun-1998  )

Resigned Director: KEITH CHARLES TESTER ( DOB: Feb-1950   From: Dec-1992   To: Sep-1997  )

Resigned Director: DAVID VINCENT ( DOB: Nov-1941   From: Dec-1992   To: Sep-1999  )

Resigned Secretary: NEIL ROBERT BURDETT (   From: Dec-2000   To: Dec-2002  )

Resigned Secretary: SIMON PAUL CLEWS ( DOB: Mar-1963   From: Dec-2002   To: Jul-2006  )

Resigned Secretary: STEVEN JOHN DIAMOND ( DOB: Jan-1966   From: Jul-2006   To: Feb-2012  )

Resigned Secretary: ALAN SMITH ( DOB: May-1938   From: Dec-1992   To: Dec-2000  )

Persons of Significant Control:

Vent-Axia Group Limited, C/O Volution Group Plc Fleming Way, Crawley, RH10 9YX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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