Ventair (UK) Limited
- Company number
- 04411554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Apr 2002
- Nature of business
- Plumbing, heat and air-conditioning installation
Registered office
Previous names
- Regentbright Limited (until 14 May 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLOWS, Simon | Director | 13 May 2002 | |
| BAINES, Dean | Director | 13 May 2002 | 18 Jun 2024 |
| HESSELL, John | Director | 13 May 2002 | 8 Aug 2011 |
| HESSELL, John | Secretary | 13 May 2002 | 8 Aug 2011 |
| DOUGLAS NOMINEES LIMITED | Corporate-Nominee-Director | 8 Apr 2002 | 17 Apr 2002 |
| M W DOUGLAS & COMPANY LIMITED | Corporate-Nominee-Secretary | 8 Apr 2002 | 17 Apr 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dean Baines | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Simon Plows | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 May 2025 | - | £4,034 | 5 |
| 30 May 2024 | £41,001 | £20,127 | 8 |
| 30 May 2023 | £109,127 | £6,923 | 8 |
| 30 May 2022 | £138,071 | £31,031 | 10 |
| 30 May 2021 | £148,431 | £75,566 | 10 |
| 30 May 2020 | £134,820 | £90,418 | 10 |
| 30 May 2019 | £131,641 | £166,567 | 10 |
| 31 May 2018 | £122,606 | - | - |
| 31 May 2017 | £161,232 | - | - |
| 31 May 2016 | £154,940 | £155,935 | - |
| 31 May 2015 | £144,649 | £34,885 | - |
| 31 May 2014 | £111,061 | £107,438 | - |
| 31 May 2013 | £14,225 | £46,938 | - |
| 31 May 2012 | £12,304 | £462 | - |
| 31 May 2011 | £508 | £301 | - |
| 31 May 2010 | £8,206 | £30 | - |
| 31 May 2009 | £50,653 | £12,866 | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |