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VENTILATE GREASE CONTROL LTD (09690537)

VENTILATE GREASE CONTROL LTD (09690537) is an active UK company. incorporated on 16 July 2015. with registered office in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. VENTILATE GREASE CONTROL LTD has been registered for 10 years. Current directors include ANDREWS, Mike, GEORGE, Peter, IRVINE, Samuel and 2 others.

Company Number
09690537
Status
active
Type
ltd
Incorporated
16 July 2015
Age
10 years
Address
6240 Bishops Court Solihull Parkway, Birmingham, B37 7YB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
ANDREWS, Mike, GEORGE, Peter, IRVINE, Samuel, RHODES, Lee James, SODEN, Philip Joseph
SIC Codes
74909

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VENTILATE GREASE CONTROL LTD

VENTILATE GREASE CONTROL LTD is an active company incorporated on 16 July 2015 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. VENTILATE GREASE CONTROL LTD was registered 10 years ago.(SIC: 74909)

Status

active

Active since 10 years ago

Company No

09690537

LTD Company

Age

10 Years

Incorporated 16 July 2015

Size

N/A

Accounts

ARD: 31/8

Up to Date

1 year left

Last Filed

Made up to 31 August 2025 (9 months ago)
Submitted on 18 December 2025 (5 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 9 October 2025 (7 months ago)
Submitted on 10 October 2025 (7 months ago)

Next Due

Due by 23 October 2026
For period ending 9 October 2026
Contact
Address

6240 Bishops Court Solihull Parkway Birmingham Business Park Birmingham, B37 7YB,

Previous Addresses

3 Boldmere Road Sutton Coldfield West Midlands B73 5UY England
From: 14 September 2017To: 7 May 2026
44 Sheffield Road Sutton Coldfield West Midlands B73 5HD England
From: 16 July 2015To: 14 September 2017
Timeline

7 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Jul 15
New Owner
Aug 18
Owner Exit
Apr 26
Owner Exit
Apr 26
Director Joined
Apr 26
Director Joined
Apr 26
Director Joined
Apr 26
0
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

6

GRAY, Thomas

Active
Ashland Street, WolverhamptonWV3 0BN
Secretary
Appointed 30 Mar 2026

ANDREWS, Mike

Active
Wollaton Street, NottinghamNG1 5FW
Born August 1968
Director
Appointed 30 Mar 2026

GEORGE, Peter

Active
Solihull Parkway, BirminghamB37 7YB
Born April 1984
Director
Appointed 16 Jul 2015

IRVINE, Samuel

Active
Solihull Parkway, BirminghamB37 7YB
Born April 1985
Director
Appointed 16 Jul 2015

RHODES, Lee James

Active
Wollaton Street, NottinghamNG1 5FW
Born November 1982
Director
Appointed 30 Mar 2026

SODEN, Philip Joseph

Active
Wollaton Street, NottinghamNG1 5FW
Born September 1969
Director
Appointed 30 Mar 2026

Persons with significant control

3

1 Active
2 Ceased

Environmental Compliance & Services Limited

Active
Solihull Parkway, BirminghamB37 7YB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2026

Mr Peter George

Ceased
Boldmere Road, Sutton ColdfieldB73 5UY
Born April 1984

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Aug 2017
Ceased 30 Mar 2026

Mr Samuel Irvine

Ceased
Boldmere Road, Sutton ColdfieldB73 5UY
Born April 1985

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 30 Mar 2026
Fundings
Financials
Latest Activities

Filing History

48

Resolution
18 May 2026
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
7 May 2026
AD01Change of Registered Office Address
Resolution
25 April 2026
RESOLUTIONSResolutions
Memorandum Articles
25 April 2026
MAMA
Resolution
25 April 2026
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
10 April 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2026
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
10 April 2026
AP03Appointment of Secretary
Cessation Of A Person With Significant Control
9 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 April 2026
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
9 April 2026
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
18 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
11 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 October 2022
AAAnnual Accounts
Change To A Person With Significant Control
12 October 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
17 February 2022
CH01Change of Director Details
Change To A Person With Significant Control
17 February 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
12 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 September 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
12 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
9 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
28 July 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
26 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
26 September 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
26 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 September 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
9 August 2018
PSC01Notification of Individual PSC
Change To A Person With Significant Control
9 August 2018
PSC04Change of PSC Details
Confirmation Statement With Updates
9 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 September 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 September 2017
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 July 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
20 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
1 November 2016
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
27 October 2016
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
27 October 2016
SH08Notice of Name/Rights of Class of Shares
Resolution
27 October 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
29 July 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
23 September 2015
CH01Change of Director Details
Change Account Reference Date Company Current Extended
3 August 2015
AA01Change of Accounting Reference Date
Incorporation Company
16 July 2015
NEWINCIncorporation