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Sw National Ventilation Limited

03849793

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O Volution Group Plc, Fleming Way, Crawley, RH10 9YX
Incorporated 28/09/1999

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

43220
Plumbing, heat and air-conditioning installation

Officers

Ronnie George

director · Since 10/05/2016

British · England · Age 56

Andrew O'Brien

director · Since 01/08/2019

British · England · Age 52

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 28/09/1999

Joanna Mary Davison

director · Resigned 31/03/2007

Edward John Wilfred Davison

director · Resigned 10/05/2016

Joanna Mary Davison

secretary · Resigned 10/05/2016

Jason Smithen

director · Resigned 15/06/2017

Robin Paul Francis

director · Resigned 20/07/2018

Michael John Daniels

director · Resigned 20/07/2018

Alan Parkinson

director · Resigned 20/07/2018

Ian Dew

director · Resigned 31/07/2019

Michael Anscombe

secretary · Resigned 31/01/2022

Persons with Significant Control

Nva Services Limited

75–100% shares

C/O Volution Group Plc, Fleming Way, Crawley, RH10 9YX

Reg: 02079355 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 06/07/2015Registered 15/07/2015
charge
outstanding

LLOYDS TSB BANK PLC

Created 17/07/2012Registered 18/07/2012
charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 31/05/2007Registered 01/06/2007

Change History

officer appointedGEORGE, Ronnie
2026-06-10
officer appointedO'BRIEN, Andrew
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1C/O Volution Group Plc
2026-06-10

C/O VOLUTION GROUP PLC

post townCrawley
2026-06-10

CRAWLEY