| Company Name | Simply Ventilation Limited |
|---|---|
| Company Status | Active |
| Company Number | 12843506 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2020(3 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2923 | Manufacture non-domestic ventilation |
| SIC 28250 | Manufacture of non-domestic cooling and ventilation equipment |
Directors
| Director Name | Mr Jared Ian Gray |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Kirkgate Silsden Keighley West Yorkshire BD20 0AJ |
| Director Name | Mr William Henry Twigg |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 11j Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB |
| Director Name | Mr Martyn Campbell Twigg |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2022(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 11j Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB |
| Director Name | Miss Sally Hankinson |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2021(1 year, 3 months after company formation) |
| Appointment Duration | 5 months (resigned 01 May 2022) |
| Role | Risk Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 11j Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB |
Location
| Registered Address | Unit 1 Crown Works Bradford Road Sandbeds Keighley BD20 5LN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley East |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 27 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 3 weeks from now) |
Filing History
| 7 January 2021 | Change of details for Mr William Henry Twigg as a person with significant control on 7 January 2021 (2 pages) |
|---|---|
| 7 January 2021 | Director's details changed for Mr Jared Ian Gray on 7 January 2021 (2 pages) |
| 7 January 2021 | Registered office address changed from Unit 13 Parkwood Works Parkwood Street Keighley West Yorkshire BD21 4PJ England to Unit 13 Parkside Works Parkwood Street Keighley West Yorkshire BD21 4PJ on 7 January 2021 (1 page) |
| 7 January 2021 | Director's details changed for Mr William Henry Twigg on 7 January 2021 (2 pages) |
| 23 December 2020 | Registered office address changed from 39 Kirkgate Silsden Keighley West Yorkshire BD20 0AJ England to Unit 13 Parkwood Works Parkwood Street Keighley West Yorkshire BD21 4PJ on 23 December 2020 (1 page) |
| 23 December 2020 | Director's details changed for Mr William Henry Twigg on 23 December 2020 (2 pages) |
| 23 December 2020 | Director's details changed for Mr William Henry Twigg on 23 December 2020 (2 pages) |
| 23 December 2020 | Change of details for Mr William Henry Twigg as a person with significant control on 23 December 2020 (2 pages) |
| 23 December 2020 | Director's details changed for Mr Jared Ian Gray on 23 December 2020 (2 pages) |
| 13 October 2020 | Change of details for Mr William Henry Twigg as a person with significant control on 29 September 2020 (2 pages) |
| 12 October 2020 | Director's details changed for Mr William Henry Twigg on 29 September 2020 (2 pages) |
| 29 September 2020 | Change of details for Mr William Henry Twigg as a person with significant control on 29 September 2020 (2 pages) |
| 29 September 2020 | Director's details changed for Mr Jared Ian Gray on 29 September 2020 (2 pages) |
| 29 September 2020 | Director's details changed for Mr William Henry Twigg on 29 September 2020 (2 pages) |
| 28 August 2020 | Incorporation Statement of capital on 2020-08-28
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