Company information:
Volution Ventilation Group Limited (No: 04569321)
Address: C/O VOLUTION GROUP PLC, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9YX, ENGLAND
Status: Active
Incorporated: 22-Oct-2002
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 11-May-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: SIMON PAUL CLEWS ( DOB: Mar-1963 From: Oct-2002 To: Jul-2006 )
Resigned Director: RAHAN ROBIN ROY DAVIS ( 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: Oct-2002 To: Feb-2012 )
Resigned Director: DLA NOMINEES LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Director: IAIN ALEXANDER JAMIESON ( DOB: Oct-1966 From: Sep-2012 To: Jan-2014 )
Resigned Director: AUSTEN DAVID REID ( DOB: Jul-1953 From: Oct-2002 To: Mar-2007 )
Resigned Director: LEE FRANCIS RUTTER ( DOB: May-1963 From: Oct-2002 To: Feb-2012 )
Resigned Director: KEVIN SARGEANT ( DOB: Mar-1957 From: Oct-2002 To: Feb-2012 )
Resigned Secretary: SIMON PAUL CLEWS ( DOB: Mar-1963 From: Oct-2002 To: Jul-2006 )
Resigned Secretary: STEVEN JOHN DIAMOND ( DOB: Jan-1966 From: Jul-2006 To: Feb-2012 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Oct-2002 To: Oct-2002 )
Persons of Significant Control:
Volution Holdings Limited, C/O Volution Group Plc Fleming Way, Crawley, RH10 9YX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)