VENTURE POLYMERS UK LIMITED
BEECH FARM OFFICES LYMM ROAD, THELWALL, WARRINGTON WA4 2TG- Active
- Private Limited Company
- Company No. 06149272
- Last Updated: 01 Mar 2024
Company Profile
VENTURE POLYMERS UK LIMITED was incorporated on Friday, March 9, 2007 as a Private Limited Company with registered address in WARRINGTON. VENTURE POLYMERS UK LIMITED has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 17 years 11 months and 14 days.
| Name | VENTURE POLYMERS UK LIMITED |
|---|---|
| Company number | 06149272 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEECH FARM OFFICES LYMM ROAD THELWALL WARRINGTON WA4 2TG |
|---|---|
| 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 |
|---|---|
| Theo Roussis Nationality: Belgian |
Dates: Friday, June 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gunhilde Van Gorp Nationality: Belgian |
Dates: Friday, June 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Carl James Corrin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gary Sedgwick Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
No mortgages have been registered against VENTURE POLYMERS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VENTURE POLYMERS UK LIMITED | 09 Mar 2007 |