Menna Overview
Here’s a quick overview of CAE VENTILATION SERVICES NORTHERN LIMITED 👀 — a Birkenhead, Merseyside based business that started in 1998.
CAE VENTILATION SERVICES NORTHERN LIMITED
- Company statusactive
- Company No03517295
- Age28 years 5 months Incorporated 26 February 1998
- Officers2
Address
1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, CH41 5LH
CAE VENTILATION SERVICES NORTHERN LIMITED is an active company incorporated on 26 February 1998 and based in Birkenhead, Merseyside. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 24 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 24 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 27 Feb 2023
Resolution
3 Years Ago on 11 Jan 2023
Resolution
3 Years Ago on 11 Jan 2023
Memorandum Articles
3 Years Ago on 11 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 May 2022
Confirmation Statement With Updates
4 Years Ago on 08 Mar 2022
Capital Allotment Shares
4 Years Ago on 20 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 08 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 May 2021
Confirmation Statement With Updates
5 Years Ago on 26 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIN, Nicola | secretary | 22 Oct 2024 | |
| DAVIN, Bryan William | director | Apr 1976 | 01 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cae Ventilation Holdings Limited | 05 Sept 2024 | |
| Sfl Mobile Radio Holdings Limited | 01 Oct 2019 | |
| Mr Stephen John Kewin | Dec 1954 | 01 Jul 2016 |
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Here’s a quick overview of CAE VENTILATION SERVICES NORTHERN LIMITED 👀 — a Birkenhead, Merseyside based business that started in 1998.