Company information:
Vent-Axia Clean Air Systems Limited (No: 02642738)
Address: VENT-AXIA, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9YX
Status: Active
Incorporated: 09-Mar-1991
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 29-Aug-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: Feb-2012 )
Current Director: ANDREW O'BRIEN ( DOB: Mar-1974 From: Aug-2019 )
Resigned Director: THOMAS BARKER ( DOB: Jun-1938 From: Mar-1994 To: Jun-1998 )
Resigned Director: SIMON PAUL CLEWS ( DOB: Mar-1963 From: Dec-2002 To: Jul-2006 )
Resigned Director: CORPORATE NOMINEE SERVICES LIMITED ( From: Sep-1991 To: Jul-1992 )
Resigned Director: IVOR STEPHEN DAVIS ( DOB: Dec-1961 From: Jun-1998 To: Dec-2002 )
Resigned Director: RAYHAN ROBIN ROY DAVIS ( DOB: Jun-1979 From: Feb-2012 To: Sep-2012 )
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: MICHAEL RONALD HUNT ( From: Jul-1992 To: Jun-1998 )
Resigned Director: IAIN ALEXANDER JAMIESON ( DOB: Oct-1966 From: Sep-2012 To: Jan-2014 )
Resigned Director: PETER QUENTIN LOWTHER ( From: Jun-1998 To: May-2000 )
Resigned Director: BRIAN MADDEN ( DOB: Dec-1952 From: Jun-1998 To: Dec-1999 )
Resigned Director: PETER EDWARD NORRIS ( DOB: Feb-1947 From: Jun-1998 To: Apr-2000 )
Resigned Director: CHRISTOPHER ANTHONY PARSONS ( DOB: Dec-1960 From: May-2000 To: Oct-2001 )
Resigned Director: MARGARET ELIZABETH PERROTT ( DOB: Apr-1940 From: Mar-1994 To: Jun-1998 )
Resigned Director: GRAHAM LAURENCE PERROTT ( DOB: Jan-1940 From: Mar-1994 To: Jun-1998 )
Resigned Director: STUART PAUL RENDALL ( From: Jul-1992 To: Jun-1998 )
Resigned Director: STUART PAUL RENDALL ( From: Jun-1998 To: May-2000 )
Resigned Director: LEE FRANCIS RUTTER ( DOB: May-1963 From: Dec-2002 To: Feb-2012 )
Resigned Director: KEVIN SARGEANT ( DOB: Mar-1957 From: Jun-1998 To: Feb-2012 )
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: CORPORATE NOMINEE SECRETARIES LIMITED ( From: Sep-1991 To: Jul-1992 )
Resigned Secretary: STEVEN JOHN DIAMOND ( DOB: Jan-1966 From: Jul-2006 To: Feb-2012 )
Resigned Secretary: VALERIE ANN HUNT ( From: Oct-1942 To: Mar-1994 )
Resigned Secretary: MICHAEL RONALD HUNT ( From: Jul-1992 To: Oct-1992 )
Resigned Secretary: GRAHAM LAURENCE PERROTT ( DOB: Jan-1940 From: Mar-1994 To: Jun-1998 )
Resigned Secretary: ALAN SMITH ( DOB: May-1938 From: Jun-1998 To: Dec-2000 )
Persons of Significant Control:
Vent-Axia Group Limited, Vent-Axia Fleming Way, Crawley, RH10 9YX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)