UKBizDB.co.uk

VENTEC EUROPE LTD

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

This company is commonly known as Ventec Europe Ltd. The company was founded 17 years ago and was given the registration number 06009532. The firm's registered office is in LEAMINGTON SPA. You can find them at Unit 1 Trojan Business Centre, Tachbrook Park Estate, Leamington Spa, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VENTEC EUROPE LTD
Company Number:06009532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 Trojan Business Centre, Tachbrook Park Estate, Leamington Spa, Warwickshire, CV34 6RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29-3f Shin Fu 3 St, Ping Cheng City, Taiwan,

Director24 November 2006Active
Unit 1 Trojan Business Centre, Tachbrook Park Estate, Leamington Spa, CV34 6RH

Director15 February 2007Active
74 Marlboro Street, Newbury Port, United States Of America, 01913

Secretary24 November 2006Active
Unit 1, Trojan Business Centre, Tachbrook Park Drive, Leamington Spa, United Kingdom, CU34 6RH

Director25 April 2013Active
3f,, #26, Alley 52, Yunran Road, Yunho City, Taiwan, Republic Of China,

Director09 July 2009Active
74 Marlboro Street, Newbury Port, United States Of America, 01913

Director24 November 2006Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

Download
2023-09-15Accounts

Accounts with accounts type small.

Download
2023-06-30Officers

Termination director company with name termination date.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type small.

Download
2021-11-24Confirmation statement

Confirmation statement with no updates.

Download
2021-02-05Accounts

Accounts with accounts type small.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-11-06Mortgage

Mortgage satisfy charge full.

Download
2020-11-06Mortgage

Mortgage satisfy charge full.

Download
2020-11-06Mortgage

Mortgage satisfy charge full.

Download
2020-01-30Accounts

Accounts with accounts type small.

Download
2019-11-26Confirmation statement

Confirmation statement with updates.

Download
2019-01-31Accounts

Accounts with accounts type small.

Download
2018-12-07Confirmation statement

Confirmation statement with no updates.

Download
2018-11-21Officers

Change person director company with change date.

Download
2018-11-07Officers

Change person director company with change date.

Download
2018-03-07Accounts

Accounts with accounts type small.

Download
2017-11-24Confirmation statement

Confirmation statement with no updates.

Download
2017-11-23Address

Move registers to sail company with new address.

Download
2017-11-23Address

Change sail address company with new address.

Download
2017-11-10Mortgage

Mortgage satisfy charge full.

Download
2017-09-12Mortgage

Mortgage satisfy charge full.

Download
2017-03-08Accounts

Accounts with accounts type full.

Download
2016-12-09Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.