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VENTBROOK LIMITED

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

This company is commonly known as Ventbrook Limited. The company was founded 22 years ago and was given the registration number 04390614. The firm's registered office is in PRESTON. You can find them at Duxbury's Centre Chain House Lane, Whitestake, Preston, Lancashire. This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:VENTBROOK LIMITED
Company Number:04390614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:Duxbury's Centre Chain House Lane, Whitestake, Preston, Lancashire, England, PR4 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Duxbury's Centre, Chain House Lane, Whitestake, Preston, England, PR4 4LB

Secretary04 October 2004Active
Duxbury's Centre, Chain House Lane, Whitestake, Preston, England, PR4 4LB

Director01 July 2003Active
Duxbury's Centre, Chain House Lane, Whitestake, Preston, England, PR4 4LB

Director04 October 2004Active
3 Ashworth Street, Bamber Bridge, Preston, PR5 6GE

Secretary05 April 2002Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary08 March 2002Active
28 Lacy Avenue, Penwortham, Lancashire, PR1 9NX

Secretary21 June 2004Active
44 Kingswood Road, Leyland, PR25 2UN

Secretary11 March 2003Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director08 March 2002Active
44 Kingswood Road, Leyland, PR25 2UN

Director13 August 2002Active
44 Kingswood Road, Leyland, PR25 2UN

Director05 April 2002Active

People with Significant Control

Mr Nigel Peter Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Duxbury's Centre, Chain House Lane, Preston, England, PR4 4LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Garry Robert Tetlow
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:Duxbury's Centre, Chain House Lane, Preston, England, PR4 4LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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