This company is commonly known as Ventrolla Limited. The company was founded 41 years ago and was given the registration number 01687922. The firm's registered office is in LONDON. You can find them at 29 Queen Anne's Gate, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | VENTROLLA LIMITED |
|---|---|---|
| Company Number | : | 01687922 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 1982 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Byre, Sevington, Grittleton, Chippenham, SN14 7LD | Corporate Secretary | 06 April 2023 | Active |
| Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB | Director | 25 March 2021 | Active |
| Valiant Way, West Midlands, Wolverhampton, United Kingdom, WV9 5GB | Director | 18 August 2022 | Active |
| Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB | Director | 07 December 2021 | Active |
| Green Ridge,Tockwith Lane, Cowthorpe, Wetherby, LS22 5EZ | Secretary | - | Active |
| 29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU | Secretary | 01 December 2017 | Active |
| 23 Woodlands Drive, Harrogate, HG2 7AT | Secretary | 26 January 2004 | Active |
| 9 Crescent Terrace, Ilkley, LS29 8DL | Secretary | 09 March 1998 | Active |
| 29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU | Secretary | 10 October 2022 | Active |
| The Stocks, Church Lane, Snitterby, DN21 4TU | Director | 01 April 2008 | Active |
| 2 Sugar Hill Farm, Stutton, Tadcaster, LS24 9NF | Director | 21 February 2001 | Active |
| 20 Briar Walk, Darlington, DL3 8QU | Director | 16 September 1996 | Active |
| Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB | Director | 20 August 2021 | Active |
| Hawthorn Cottage Moorcock Lane, Darley, Harrogate, HG3 2QL | Director | - | Active |
| 23 Woodlands Drive, Harrogate, HG2 7AT | Director | 24 February 2004 | Active |
| Croft Corner, 2 Croft Lane, Letchworth, SG6 1AP | Director | - | Active |
| Brooklands, Ripley Road, Knaresborough, HG5 9BY | Director | 04 May 2007 | Active |
| Unit B3a, Crimble Court, Hornbeam Business Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PB | Director | 06 February 2018 | Active |
| 29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU | Director | 02 July 2019 | Active |
| Unit G2, Valiant Way, West Midlands, Wolverhampton, United Kingdom, WV9 5GB | Director | 21 September 2020 | Active |
| Hall Farm Cottage, Southorpe, PE9 3BX | Director | 06 September 2007 | Active |
| 8, Stratford Close, Toddington, Dunstable, LU5 6BL | Director | 06 September 2007 | Active |
| 10 Rossett Beck, Harrogate, HG2 9NT | Director | - | Active |
| Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB | Director | 18 July 2014 | Active |
| Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB | Director | 23 March 2012 | Active |
| Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB | Director | 07 December 2021 | Active |
| Era Homesecurity Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-05-01 | Officers | Appoint person secretary company with name date. | Download |
| 2024-05-01 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-29 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-13 | Change of name | Certificate change of name company. | Download |
| 2022-01-13 | Change of name | Change of name notice. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-11-15 | Officers | Termination director company with name termination date. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-31 | Officers | Appoint person director company with name date. | Download |
| 2021-08-30 | Officers | Termination director company with name termination date. | Download |
| 2021-04-03 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
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