VENTEC 2003 LIMITED

TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE BH15 2PW

Active
Private Limited Company
Company No. 04715275
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

VENTEC 2003 LIMITED was incorporated on Friday, March 28, 2003 as a Private Limited Company with registered address in POOLE. VENTEC 2003 LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 21 years 10 months and 26 days.

Name	VENTEC 2003 LIMITED
Company number	04715275
Company type	Private Limited Company
Incorporation date	28 Mar 2003
Status	Active
Industry (SIC 2007)	Manufacture of other special-purpose machinery n.e.c. (28990)

Address

Registered Address	TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE BH15 2PW
Country Of Origin	UNITED KINGDOM

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
Annie Inis Margherita Jones Nationality: French	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Tulio Angelo Jones Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Tullio Angelo Jones Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	GROUP
End of financial Year	31 May
Next annual accounts due	28 February 2025, (4 days left)
Latest accounts	31 May 2023
Next confirmation statement due	25 April 2017
Last confirmation statement dated	28 March 2016

Mortgages

No mortgages have been registered against VENTEC 2003 LIMITED.

Previous Names

Name	Change Date
VENTEC 2003 LIMITED	28 Mar 2003