VENTBROOK LIMITED

DUXBURY'S CENTRE CHAIN HOUSE LANE, WHITESTAKE, PRESTON  PR4 4LB
  • Active
  • Private Limited Company
  • Company No. 04390614
  • Last Updated: 01 Mar 2024

Company Profile

VENTBROOK LIMITED was incorporated on Friday, March 8, 2002 as a Private Limited Company with registered address in PRESTON. VENTBROOK LIMITED has the status: Active and it's listed in the following category: Other service activities incidental to land transportation, n.e.c.. This Private Limited Company has been operating for 22 years 8 months.

Name VENTBROOK LIMITED
Company number 04390614
Company type Private Limited Company
Incorporation date 08 Mar 2002
Status Active
Industry (SIC 2007)

Address

Registered Address DUXBURY'S CENTRE CHAIN HOUSE LANE
WHITESTAKE
PRESTON
PR4 4LB
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
Mr Garry Robert Tetlow Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Nigel Peter Smith Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (111 days left)
Latest accounts 31 May 2023
Next confirmation statement due 05 April 2017
Last confirmation statement dated 08 March 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
VENTBROOK LIMITED 08 Mar 2002