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VENTING LIMITED

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

This company is commonly known as Venting Limited. The company was founded 20 years ago and was given the registration number 05089080. The firm's registered office is in BEVERLEY. You can find them at 74 Lairgate, , Beverley, East Yorkshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:VENTING LIMITED
Company Number:05089080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:74 Lairgate, Beverley, East Yorkshire, United Kingdom, HU17 8EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Admiral Walker Road, Beverley, England, HU17 8NP

Secretary04 March 2005Active
72 Lairgate, Beverley, United Kingdom, HU17 8EU

Director01 November 2021Active
13, Admiral Walker Road, Beverley, England, HU17 8NP

Director04 March 2005Active
28 Saint James Road, Melton, Hull, HU14 3HZ

Secretary30 March 2004Active
28 Saint James Road, Melton, Hull, HU14 3HZ

Director30 March 2004Active
28 Saint James Road, Melton North Ferriby, Hull, HU14 3HZ

Director30 March 2004Active
1, South Avenue, Lund, Driffield, England, YO25 9TL

Director04 March 2005Active

People with Significant Control

Cv (Yorkshire) Limited
Notified on:18 November 2019
Status:Active
Country of residence:England
Address:Sidings House, Freightliner Road, Hull, England, HU3 4XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Campbell Robinson
Notified on:18 November 2019
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:72 Lairgate, Beverley, United Kingdom, HU17 8EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Campbell Robinson
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:13 Admiral Walker Road, Beverley, England, HU17 8NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Connor Robinson
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:1 South Avenue, Lund, Driffield, England, YO25 9TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-08-17Address

Change registered office address company with date old address new address.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-11-11Officers

Appoint person director company with name date.

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2021-08-09Accounts

Accounts amended with accounts type dormant.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-11-05Accounts

Accounts with accounts type dormant.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-11-20Persons with significant control

Notification of a person with significant control.

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2019-11-20Persons with significant control

Cessation of a person with significant control.

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2019-11-18Resolution

Resolution.

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2019-11-18Persons with significant control

Notification of a person with significant control.

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2019-11-18Persons with significant control

Cessation of a person with significant control.

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2019-11-18Persons with significant control

Cessation of a person with significant control.

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2019-11-18Officers

Termination director company with name termination date.

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2019-11-11Accounts

Accounts with accounts type dormant.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-03-16Gazette

Gazette filings brought up to date.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2019-03-12Gazette

Gazette notice compulsory.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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