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VENT FIRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vent Fire Limited. The company was founded 11 years ago and was given the registration number 08861308. The firm's registered office is in POOLE. You can find them at Towngate House, 2-8 Parkstone Road, Poole, Dorset. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VENT FIRE LIMITED
Company Number:08861308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Director17 October 2018Active
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Director27 November 2019Active
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Director27 November 2019Active
3, Maca House, Yorkshire Street, Rochdale, England, OL12 0DS

Director11 May 2016Active
Maxwell Court, 4 Harvard Street, Rochdale, United Kingdom, OL11 2HA

Director24 January 2014Active
3, Yorkshire Street, Rochdale, England, OL12 0DS

Director24 January 2014Active
3, Maca House, Yorkshire Street, Rochdale, England, OL12 0DS

Director11 May 2016Active
Maxwell Court, 4 Harvard Street, Rochdale, United Kingdom, OL11 2HA

Director24 January 2014Active

People with Significant Control

Mr Lorenzo Dominico Nino Jones
Notified on:04 June 2020
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Andrew Baker
Notified on:04 June 2020
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tullio Angelo Jones
Notified on:04 June 2020
Status:Active
Date of birth:September 1938
Nationality:British
Country of residence:United Kingdom
Address:Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ventec 2003 Limited
Notified on:14 June 2019
Status:Active
Country of residence:England
Address:Heliting House, 35 Richmond Hill, Bournemouth, England, BH1 6HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Andrew Baker
Notified on:14 February 2019
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Unit 16 Chalwyn Industrial Estate, St. Clements Road, Poole, England, BH12 4PE
Nature of control:
  • Right to appoint and remove directors
Mrs Lindsay Suthers
Notified on:01 January 2017
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Heliting House, 35 Richmond Hill, Bournemouth, England, BH2 6HT
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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