VENTEC 100 LIMITED
- Company statusactive
- Company No02202581
- Age37 years 7 months Incorporated 3 December 1987
- Officers5
Address
Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
VENTEC 100 LIMITED is an active company incorporated on 3 December 1987 and based in Poole, Dorset, United Kingdom. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
6 Months Ago on 09 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Sep 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2023
Change To A Person With Significant Control
2 Years Ago on 12 Jul 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Sep 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jul 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 06 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Jul 2020
Change Person Director Company With Change Date
5 Years Ago on 03 Jul 2020
Change Person Director Company With Change Date
5 Years Ago on 03 Jul 2020
Change Person Director Company With Change Date
5 Years Ago on 03 Jul 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Feb 2020
Mortgage Satisfy Charge Full
5 Years Ago on 26 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Feb 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Christopher Andrew | director | Aug 1969 | 26 Nov 2017 |
| JONES, Annie Inis Margherita | director | Apr 1940 | 04 Apr 2003 |
| JONES, Graziella Margherita Bruna | director | Apr 1969 | 12 Sept 2022 |
| JONES, Lorenzo Dominico Nino | director | Mar 1965 | 04 Apr 2003 |
| JONES, Tullio Angelo | director | Sep 1938 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ventec 2003 Limited | 06 Apr 2016 |
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HUDSON, Martyn Richard are mutual persons.
HUDSON, Martyn Richard are mutual persons.
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HUDSON, Martyn Richard are mutual persons.
HUDSON, Martyn Richard are mutual persons.
HUDSON, Martyn Richard are mutual persons.
HUDSON, Martyn Richard are mutual persons.
HUDSON, Martyn Richard are mutual persons.
HUDSON, Martyn Richard are mutual persons.
HUDSON, Martyn Richard are mutual persons.
HUDSON, Martyn Richard are mutual persons.
HUDSON, Martyn Richard are mutual persons.
SERGEANT, Alan Walter are mutual persons.
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