VENTURE ENGINEERING CAPITAL LIMITED
UNIT 10 COMPTON BUSINESS PARK, THRUSH ROAD, POOLE BH12 4FJ- Active
- Private Limited Company
- Company No. 01294951
- Last Updated: 01 Mar 2024
Company Profile
VENTURE ENGINEERING CAPITAL LIMITED was incorporated on Wednesday, January 19, 1977 as a Private Limited Company with registered address in POOLE. VENTURE ENGINEERING CAPITAL LIMITED has the status: Active and it's listed in the following category: Manufacture of tools. This Private Limited Company has been operating for 47 years 8 months and 11 days.
| Name | VENTURE ENGINEERING CAPITAL LIMITED |
|---|---|
| Company number | 01294951 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10 COMPTON BUSINESS PARK THRUSH ROAD POOLE BH12 4FJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Venture Engineering Group Limited Thrush Road, BH12 4FJ |
Dates: Tuesday, April 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Graham Rogers Nationality: British |
Dates: Wednesday, March 8, 2017 - Tuesday, April 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-153 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| VENTURE ENGINEERING CAPITAL LIMITED | 19 Jan 1977 |
| HIRE TECHNICIANS GROUP LIMITED | 25 Oct 2023 |
| HIRE TECHNICIANS (UK) LIMITED | 09 Nov 2023 |