VENT-AXIA GROUP LIMITED
Company number: 01102834
Company Name:
VENT-AXIA GROUP LIMITED
Credit Rating:
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| Annual Return (Director's details) 04/12/10 | £ 1.99 |
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Telephone:
01293526062
Website:
Directors:
Mr S.J. Diamond
appointed 02 Dec 2002also director of:
| ANDA PRODUCTS LIMITED | 00169676 |
| AXIA FANS LIMITED | 00988671 |
| DARWIN BOND LIMITED | 05841596 |
| DARWIN MEZZANINE LIMITED | 05841595 |
| MANROSE MANUFACTURING LIMITED | 02197755 |
| NCA MANUFACTURING LIMITED | 02447548 |
| ROOF UNITS LIMITED | 01000703 |
| SIFAN SYSTEMS LIMITED | 00230274 |
| TORIN HOLDINGS LIMITED | 03073143 |
| TORIN LIMITED | 00152477 |
| TORIN SIFAN LIMITED | 04569050 |
| TRADEWINDS VENTILATION LIMITED | 03086995 |
| VENT-AXIA CLEAN AIR SYSTEMS LIMITED | 02642738 |
| VENT-AXIA LIMITED | 00272562 |
| VENT-AXIA VENTILATION LIMITED | 03087187 |
| VOLUTION FINANCE (UK) LIMITED | 07302508 |
| VOLUTION GROUP LIMITED | 05841599 |
| VOLUTION HOLDINGS LIMITED | 04569313 |
| VOLUTION LIMITED | 04569321 |
| WILLOW PLASTICS LTD | 04979585 |
Mr R. George
appointed 03 Apr 2008also director of:
| VENT-AXIA LIMITED | 00272562 |
| VOLUTION GROUP LIMITED | 05841599 |
Mr L.F. Rutter
appointed 02 Dec 2002also director of:
| ANDA PRODUCTS LIMITED | 00169676 |
| AXIA FANS LIMITED | 00988671 |
| DARWIN BOND LIMITED | 05841596 |
| DARWIN MEZZANINE LIMITED | 05841595 |
| MANROSE MANUFACTURING LIMITED | 02197755 |
| NCA MANUFACTURING LIMITED | 02447548 |
| ROOF UNITS LIMITED | 01000703 |
| SIFAN SYSTEMS LIMITED | 00230274 |
| TORIN HOLDINGS LIMITED | 03073143 |
| TORIN LIMITED | 00152477 |
| TORIN SIFAN LIMITED | 04569050 |
| TRADEWINDS VENTILATION LIMITED | 03086995 |
| VENT-AXIA AIR CONDITIONING LIMITED | 02755423 |
| VENT-AXIA CLEAN AIR SYSTEMS LIMITED | 02642738 |
| VENT-AXIA LIMITED | 00272562 |
| VENT-AXIA VENTILATION LIMITED | 03087187 |
| VOLUTION FINANCE (UK) LIMITED | 07302508 |
| VOLUTION GROUP LIMITED | 05841599 |
| VOLUTION HOLDINGS LIMITED | 04569313 |
| VOLUTION LIMITED | 04569321 |
| WILLOW PLASTICS LTD | 04979585 |
Mr K. Sargeant
appointed 02 Dec 2002also director of:
| ANDA PRODUCTS LIMITED | 00169676 |
| AXIA FANS LIMITED | 00988671 |
| DARWIN BOND LIMITED | 05841596 |
| DARWIN MEZZANINE LIMITED | 05841595 |
| IMAGINE NO.1 LLP | OC313496 |
| MANROSE MANUFACTURING LIMITED | 02197755 |
| NCA MANUFACTURING LIMITED | 02447548 |
| ROOF UNITS LIMITED | 01000703 |
| SIFAN SYSTEMS LIMITED | 00230274 |
| TORIN HOLDINGS LIMITED | 03073143 |
| TORIN LIMITED | 00152477 |
| TORIN SIFAN LIMITED | 04569050 |
| TRADEWINDS VENTILATION LIMITED | 03086995 |
| VENT-AXIA AIR CONDITIONING LIMITED | 02755423 |
| VENT-AXIA CLEAN AIR SYSTEMS LIMITED | 02642738 |
| VENT-AXIA LIMITED | 00272562 |
| VENT-AXIA VENTILATION LIMITED | 03087187 |
| VOLUTION FINANCE (UK) LIMITED | 07302508 |
| VOLUTION GROUP LIMITED | 05841599 |
| VOLUTION HOLDINGS LIMITED | 04569313 |
| VOLUTION LIMITED | 04569321 |
| WILLOW PLASTICS LTD | 04979585 |
Industry:
MANUFACTURE OF OTHER ELECTRICAL EQUIPMENT SIC: 3162
Category:
Private Limited with Share Capital
Incorporated:
20 Mar 1973
Registered Office:
VENT-AXIA, FLEMING WAY, CRAWLEY
,WEST SUSSEX
,RH10 9YX
United Kingdom
Filing Summary:
Group of Companies:
| ANDA PRODUCTS LIMITED | 00169676 | Member |
| AXIA FANS LIMITED | 00988671 | Member |
| ROOF UNITS LIMITED | 01000703 | Member |
| TORIN HOLDINGS LIMITED | 03073143 | Member |
| TORIN SIFAN LIMITED | 04569050 | Member |
| VENT-AXIA CLEAN AIR SYSTEMS LIMITED | 02642738 | Member |
| VENT-AXIA LIMITED | 00272562 | Member |
| VOLUTION LIMITED | 04569321 | Parent |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | THALES UNDERWATER SYSTEMS LIMITED | 03084140 | Leading |
| 2 | ROBERT BOSCH LIMITED | SC013418 | Leading |
| 3 | HONEYWELL CONTROL SYSTEMS LIMITED | 00217803 | Leading |
| 5 | WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED | 00016033 | Leading |
| 50 | COOPER SECURITY LIMITED | 01396471 | Trailing |
| 51 | OMEGA RED GROUP LIMITED | 02197902 | Trailing |
| 52 | DIALIGHT EUROPE LIMITED | 00186538 | Trailing |
| 53 | AMPHENOL LIMITED | 00784278 | Trailing |
| 54 | CLAUDE LYONS LIMITED | 00222791 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 4 | CUBIC TRANSPORTATION SYSTEMS LIMITED | 01381707 | Leading |
| 43 | SIEMENS HEARING INSTRUMENTS LTD | 00203774 | Leading |
| 180 | EAST GRINSTEAD PROPERTIES LIMITED | 00599481 | Trailing |
| 222 | LISMORE INSTRUMENTS LIMITED | 02085753 | Trailing |
| 239 | CHEMIGRAPHIC LIMITED | 01045772 | Trailing |
| 277 | MOWLING LIMITED | 00732391 | Trailing |
| 300 | CARNOT ENERGY LIMITED | 01198014 | Trailing |
| 322 | COVA SECURITY GATES LIMITED | 02108888 | Trailing |
| 335 | INTERGRATED SECURITY MANUFACTURING LIMITED | 02323770 | Trailing |
| 506 | DIAMOULD LIMITED | 03797278 | Trailing |
Last Updated:
Company number: 01102834
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13 Feb 2012
REPORT
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11 Feb 2011
£ 4.99
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28 Jan 2010
CH01
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Director's Change of Particulars / RONNIE GEORGE / 01/01/2010
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08 Dec 2008
363a
Annual Return (Director's details) made up to 04/12/08
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10 Apr 2008
288a
Director Appointed RONNIE GEORGE
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12 Dec 2007
190
LOCATION OF DEBENTURE REGISTER
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12 Dec 2007
287
Registered Office changed on 12/12/07
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12 Dec 2007
353
LOCATION OF REGISTER OF MEMBERS
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12 Dec 2007
363a
Annual Return (Director's details) made up to 04/12/07
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28 Aug 2007
288b
Director Resigned
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11 Apr 2007
RES01
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10 Jan 2007
403b
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09 Jan 2007
363a
Annual Return (Director's details) made up to 04/12/06
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15 Dec 2006
403a
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14 Aug 2006
395
Details of a Mortgage or Charge
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20 Jul 2006
288a
New Secretary Appointed
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20 Jul 2006
288b
Secretary Resigned;Director Resigned
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17 Jul 2006
155(6)a
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155(6)b
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155(6)b
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155(6)b
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17 Jul 2006
155(6)b
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155(6)b
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17 Jul 2006
155(6)b
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155(6)b
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17 Jul 2006
RES07
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05 May 2006
403a
Declaration of Satisfaction of a Mortgage or Charge
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16 Feb 2006
363s
Annual Return (Director's details) made up to 04/12/05
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10 Feb 2006
288c
Secretary's details changed;Director's details changed
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27 Jan 2005
363s
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23 Dec 2004
155(6)b
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23 Dec 2004
155(6)b
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23 Dec 2004
155(6)b
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23 Dec 2004
155(6)b
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23 Dec 2004
155(6)b
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155(6)b
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23 Dec 2004
155(6)b
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23 Dec 2004
155(6)b
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23 Dec 2004
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23 Dec 2004
155(6)b
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155(6)b
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23 Dec 2004
395
Details of a Mortgage or Charge
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23 Dec 2004
RES07
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Company number: 01102834
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr S.J. Diamond
Steven Diamond
Director
VENT-AXIA GROUP LIMITED
02 Dec 2002
BritishMr S.J. Diamond
Steven Diamond
Company Secretary
VENT-AXIA GROUP LIMITED
05 Jul 2006
BritishMr R. George
Ronnie George
Director
VENT-AXIA GROUP LIMITED
03 Apr 2008
BritishMr L.F. Rutter
Lee Rutter
Director
VENT-AXIA GROUP LIMITED
02 Dec 2002
BritishMr K. Sargeant
Kevin Sargeant
Director
VENT-AXIA GROUP LIMITED
02 Dec 2002
British
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