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VENTURION LIMITED

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

This company is commonly known as Venturion Limited. The company was founded 44 years ago and was given the registration number 01450213. The firm's registered office is in POULTON-LE-FYLDE. You can find them at 4 Towbreck Gardens, , Poulton-le-fylde, Lancashire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:VENTURION LIMITED
Company Number:01450213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1979
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4 Towbreck Gardens, Poulton-le-fylde, Lancashire, FY6 8FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Sundowner, 31 Channel Way Ocean Village, Southampton, England, SO14 3JB

Director-Active
4, Towbreck Gardens, Poulton Le Fylde, FY6 8FF

Director04 February 1994Active
41 North Park Drive, Blackpool, FY3 8NH

Secretary21 September 1993Active
Que Sera, Woodgate Road Burbage, Hinckley, LE10 2UF

Secretary-Active
41 North Park Drive, Blackpool, FY3 8NH

Director-Active
Que Sera, Woodgate Road Burbage, Hinckley, LE10 2UF

Director03 February 2004Active
Que Sera, Woodgate Road Burbage, Hinckley, LE10 2UF

Director-Active

People with Significant Control

Mr Edward Charles Winston Pedley
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:4, Towbreck Gardens, Poulton-Le-Fylde, FY6 8FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steven Pedley
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:4, Towbreck Gardens, Poulton-Le-Fylde, FY6 8FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type unaudited abridged.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-06-05Officers

Termination director company with name termination date.

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2020-06-05Officers

Termination secretary company with name termination date.

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2020-05-05Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-10-07Officers

Termination director company with name termination date.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type unaudited abridged.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-08-12Address

Change sail address company with old address new address.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Address

Move registers to sail company with new address.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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