This company is commonly known as Ventac Ltd. The company was founded 32 years ago and was given the registration number 02698551. The firm's registered office is in SWINDON. You can find them at The Coombs, Hinton Parva, Swindon, Wiltshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | VENTAC LTD |
|---|---|---|
| Company Number | : | 02698551 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 1992 |
| End of financial year | : | 31 August 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Coombs, Hinton Parva, Swindon, Wiltshire, SN4 0DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Coombs, Hinton Parva, Swindon, SN4 0DH | Director | 19 March 1992 | Active |
| 29 Abingdon Road, Kensington, London, W8 6AH | Corporate Secretary | 19 March 1992 | Active |
| St James House, 13 Kensington Square, London, W8 5HD | Corporate Secretary | 01 October 1992 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 March 1992 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 March 1992 | Active |
| Mrs Valerie Brodin | ||
| Notified on | : | 31 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Shaw Gibbs Insolvency Ltd, 264 Banbury Road, Oxford, England, OX2 7DY |
| Nature of control | : |
|
| Mr Jan Ake Per Folke Brodin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1947 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | Shaw Gibbs Insolvency Ltd, 264 Banbury Road, Oxford, England, OX2 7DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-21 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-10-21 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-10-06 | Resolution | Resolution. | Download |
| 2021-08-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-08-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-06-20 | Incorporation | Memorandum articles. | Download |
| 2021-06-10 | Resolution | Resolution. | Download |
| 2021-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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