VENTURE CONTRACTS LTD

SEVEN GRANGE LANE, PITSFORD, NORTHAMPTON  NN6 9AP
  • Active
  • Private Limited Company
  • Company No. 08667003
  • Last Updated: 01 Mar 2024

Company Profile

VENTURE CONTRACTS LTD was incorporated on Wednesday, August 28, 2013 as a Private Limited Company with registered address in NORTHAMPTON. VENTURE CONTRACTS LTD has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 11 years 2 months and 16 days.

Name VENTURE CONTRACTS LTD
Company number 08667003
Company type Private Limited Company
Incorporation date 28 Aug 2013
Status Active
Industry (SIC 2007)

Address

Registered Address SEVEN GRANGE LANE
PITSFORD
NORTHAMPTON
NN6 9AP
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
Ms Emma Ruth Charles Nationality: British Dates: Thursday, October 12, 2023 - present
ownership of shares 25 to 50 percent
Mrs Laura Marie Mitchell Nationality: British Dates: Thursday, October 12, 2023 - present
ownership of shares 25 to 50 percent
Miss Claire Lucy O'Hagan-Cooper Nationality: British Dates: Thursday, October 12, 2023 - present
ownership of shares 25 to 50 percent
Cuboid Trilogy Limited Grange Lane, Pitsford, NN6 9AP Dates: Friday, August 5, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-136 days left)
Latest accounts 30 September 2022
Next confirmation statement due 25 September 2016
Last confirmation statement dated 28 August 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
VENTURE CONTRACTS LTD 28 Aug 2013