VENTCROFT LIMITED
VENTCROFT LTD FARADAY ROAD, ASTMOOR INDUSTRIAL ESTATE, RUNCORN WA7 1PE- Active
- Private Limited Company
- Company No. 02600835
- Last Updated: 01 Mar 2024
Company Profile
VENTCROFT LIMITED was incorporated on Friday, April 12, 1991 as a Private Limited Company with registered address in RUNCORN. VENTCROFT LIMITED has the status: Active and it's listed in the following category: Manufacture of other electronic and electric wires and cables. This Private Limited Company has been operating for 33 years 10 months and 11 days.
| Name | VENTCROFT LIMITED |
|---|---|
| Company number | 02600835 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VENTCROFT LTD FARADAY ROAD ASTMOOR INDUSTRIAL ESTATE RUNCORN WA7 1PE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Nkt Hvc Ltd Unit 6 (Ground Floor), Longstone Road, M22 5LB |
Dates: Monday, January 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Frank Beverley Rotheram Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lesley Joan Rotheram Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| VENTCROFT LIMITED | 12 Apr 1991 |