VENTERDON LTD

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

This company is commonly known as Venterdon Ltd. The company was founded 10 years ago and was given the registration number 09758369. The firm's registered office is in FELTHAM. You can find them at 161 Hounslow Road, , Feltham, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name	:	VENTERDON LTD
Company Number	:	09758369
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 September 2015
End of financial year	:	30 September 2021
Jurisdiction	:	England - Wales
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address	:	161 Hounslow Road, Feltham, United Kingdom, TW14 0BN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT	Director	26 August 2022	Active
39 Upfield Road, London, England, W7 1AW	Director	13 March 2019	Active
161 Hounslow Road, Feltham, United Kingdom, TW14 0BN	Director	16 September 2020	Active
3a Russell Parade, Golders Green Road, London, England, NW11 9NN	Director	14 May 2018	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	02 September 2015	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	05 April 2018	Active
10, Meta Street, Blackburn, United Kingdom, BB2 3PQ	Director	16 February 2017	Active
148 Edgar Road, Hounslow, United Kingdom, TW4 5QP	Director	21 June 2019	Active
36 Willingale Road, Loughton, England, IG10 2DB	Director	21 November 2017	Active
63, Edgehill Drive, Daventry, United Kingdom, NN11 0GR	Director	28 October 2015	Active
Flat 50 Towergate House, London, United Kingdom, E3 2DL	Director	14 November 2019	Active
6 Cromwell Road, Castleford, England, WF10 3LA	Director	29 October 2018	Active
23 Chessholme Court, Sunbury On Thames, United Kingdom, TW16 7ES	Director	26 May 2020	Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on	:	26 August 2022
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Anita Coutinho
Notified on	:	16 September 2020
Status	:	Active
Date of birth	:	June 1967
Nationality	:	Indian
Country of residence	:	United Kingdom
Address	:	161 Hounslow Road, Feltham, United Kingdom, TW14 0BN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mihai Teodorescu
Notified on	:	26 May 2020
Status	:	Active
Date of birth	:	January 1999
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	23 Chessholme Court, Sunbury On Thames, United Kingdom, TW16 7ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Abdulfatah Sheikh
Notified on	:	14 November 2019
Status	:	Active
Date of birth	:	December 1998
Nationality	:	Swedish
Country of residence	:	United Kingdom
Address	:	Flat 50 Towergate House, London, United Kingdom, E3 2DL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Damian Glen
Notified on	:	21 June 2019
Status	:	Active
Date of birth	:	August 1998
Nationality	:	Polish
Country of residence	:	United Kingdom
Address	:	148 Edgar Road, Hounslow, United Kingdom, TW4 5QP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Dwayne Nicholas Austin
Notified on	:	13 March 2019
Status	:	Active
Date of birth	:	February 1993
Nationality	:	British
Country of residence	:	England
Address	:	39 Upfield Road, London, England, W7 1AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Andrew Simon
Notified on	:	29 October 2018
Status	:	Active
Date of birth	:	December 1992
Nationality	:	British
Country of residence	:	England
Address	:	6 Cromwell Road, Castleford, England, WF10 3LA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Grzegorz Drozd
Notified on	:	14 May 2018
Status	:	Active
Date of birth	:	May 1978
Nationality	:	Polish
Country of residence	:	England
Address	:	3a Russell Parade, Golders Green Road, London, England, NW11 9NN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terry Dunne
Notified on	:	05 April 2018
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jack Charles Ilines
Notified on	:	21 November 2017
Status	:	Active
Date of birth	:	August 1994
Nationality	:	British
Country of residence	:	England
Address	:	36 Willingale Road, Loughton, England, IG10 2DB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Curtis Foulds
Notified on	:	16 February 2017
Status	:	Active
Date of birth	:	July 1985
Nationality	:	British
Country of residence	:	England
Address	:	10 Meta Street, Blackburn, England, BB2 3PQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Monicah Akinyi Otienio
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	October 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	10, Meta Street, Blackburn, United Kingdom, BB2 3PQ
Nature of control	:	Ownership of shares 75 to 100 percent

VENTERDON LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement