Check the

M. & Y. VENTILATION EQUIPMENT LIMITED

Company
M. & Y. VENTILATION EQUIPMENT LIMITED (03043925)

M. & Y. VENTILATION EQUIPMENT

Phone: 08447 560 202
A⁺ rating

ABOUT M. & Y. VENTILATION EQUIPMENT LIMITED

M&Y Ventilation Equipment Ltd provides an excellent service to Consultants and Contractors. Our expertise at M&Y is to produce special units that meet individual specifications, configurations and sizes, keeping prices competitive. We work closely with all our clients assisting them with all aspects of the design.

KEY FINANCES

Year
2010
Assets
£733.98k ▲ £505.83k (221.71 %)
Cash
£98.79k ▲ £97.95k (11,591.60 %)
Liabilities
£0k ▼ £0k (NaN)
Net Worth
£733.98k ▲ £505.83k (221.71 %)

REGISTRATION INFO

Company name
M. & Y. VENTILATION EQUIPMENT LIMITED
Company number
03043925
Status
Active
Categroy
Private Limited Company
Date of Incorporation
10 Apr 1995
Age - 30 years
Home Country
United Kingdom

CONTACTS

Website
airhandlingunits.co.uk
Phones
08447 560 202
08447 560 203
Registered Address
NEW BRIDGE STREET HOUSE,
30- 34 NEW BRIDGE STREET,
LONDON,
EC4V 6BJ

ECONOMIC ACTIVITIES

82990
Other business support service activities n.e.c.

LAST EVENTS

10 Mar 2017
Change of share class name or designation
10 Mar 2017
Statement of company's objects
10 Mar 2017
Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association

CHARGES

31 August 2001
Status
Satisfied on 16 May 2009
Delivered
8 September 2001
Persons entitled
Close Invoice Finance Limited
Description
By way of fixed charge all book debts and other debts and…

21 July 1998
Status
Outstanding
Delivered
24 July 1998
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…

15 March 1998
Status
Satisfied on 4 October 2001
Delivered
18 March 1998
Persons entitled
Fairfax Gerrard Holdings Limited
Description
.. fixed and floating charges over the undertaking and all…

See Also


Last update 2018

M. & Y. VENTILATION EQUIPMENT LIMITED DIRECTORS

Ryszard Wojtek Palej

  Acting
Appointed
23 June 1995
Occupation
Sales Manager
Role
Director
Age
63
Nationality
British
Address
New Bridge Street House, 30- 34 New Bridge Street, London, England, EC4V 6BJ
Country Of Residence
United Kingdom
Name
PALEJ, Ryszard Wojtek

Brett Ian Wilson

  Acting
Appointed
01 January 2003
Occupation
Director
Role
Director
Age
52
Nationality
British
Address
New Bridge Street House, 30- 34 New Bridge Street, London, England, EC4V 6BJ
Country Of Residence
United Kingdom
Name
WILSON, Brett Ian

Robert Barnett Wilson

  Resigned
Appointed
23 June 1995
Resigned
05 June 2008
Role
Secretary
Address
The Forge Cottage Old Road, Buckland, Betchworth, Surrey, RH3 7BY
Name
WILSON, Robert Barnett

LONDON LAW SECRETARIAL LIMITED

  Resigned
Appointed
10 April 1995
Resigned
23 June 1995
Role
Nominee Secretary
Address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Name
LONDON LAW SECRETARIAL LIMITED

LONDON LAW SERVICES LIMITED

  Resigned
Appointed
10 April 1995
Resigned
23 June 1995
Role
Nominee Director
Address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Name
LONDON LAW SERVICES LIMITED

Robert Barnett Wilson

  Resigned
Appointed
23 June 1995
Resigned
19 September 2008
Occupation
Project Engineer
Role
Director
Age
86
Nationality
British
Address
The Forge Cottage Old Road, Buckland, Betchworth, Surrey, RH3 7BY
Name
WILSON, Robert Barnett

REVIEWS


Check The Company
Excellent according to the company’s financial health.