This company is commonly known as Ventec 100 Limited. The company was founded 36 years ago and was given the registration number 02202581. 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 32990 - Other manufacturing n.e.c..
| Name | : | VENTEC 100 LIMITED |
|---|---|---|
| Company Number | : | 02202581 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 1987 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW | Director | 26 November 2017 | Active |
| Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW | Director | 04 April 2003 | Active |
| Veinti Tres De Marzo #4, Sayulita, Nayarit, Mexico, 63732 | Director | 12 September 2022 | Active |
| Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW | Director | 04 April 2003 | Active |
| Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW | Director | - | Active |
| Heliting House, 35 Richmond Hill, Bournemouth, England, BH1 6HT | Secretary | 14 April 2003 | Active |
| 122 Upton Way, Broadstone, Poole, BH18 9NA | Secretary | - | Active |
| Flat 44 Salterns Point, Salterns Way, Poole, BH14 8LN | Director | - | Active |
| Ventec 2003 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Towngate House, 2-8 Parkstone Road, Poole, England, BH15 2PW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-17 | Accounts | Change account reference date company previous extended. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-13 | Officers | Appoint person director company with name date. | Download |
| 2022-09-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-06 | Officers | Change person director company with change date. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-03 | Officers | Change person director company with change date. | Download |
| 2020-07-03 | Officers | Change person director company with change date. | Download |
| 2020-07-03 | Officers | Change person director company with change date. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
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