VENT FIRE LIMITED
TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE BH15 2PW- Active
- Private Limited Company
- Company No. 08861308
- Last Updated: 01 Mar 2024
Company Profile
VENT FIRE LIMITED was incorporated on Friday, January 24, 2014 as a Private Limited Company with registered address in POOLE. VENT FIRE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years and 30 days.
| Name | VENT FIRE LIMITED |
|---|---|
| Company number | 08861308 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Lorenzo Dominico Nino Jones Nationality: British |
Dates: Thursday, June 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tullio Angelo Jones Nationality: British |
Dates: Thursday, June 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Andrew Baker Nationality: British |
Dates: Thursday, June 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ventec 2003 Limited 35 Richmond Hill, BH1 6HT |
Dates: Friday, June 14, 2019 - Thursday, June 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Andrew Baker Nationality: British |
Dates: Thursday, February 14, 2019 - Friday, June 14, 2019
right to appoint and remove directors
|
| Mrs Lindsay Suthers Nationality: British |
Dates: Sunday, January 1, 2017 - Friday, June 14, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
No mortgages have been registered against VENT FIRE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VENT FIRE LIMITED | 24 Jan 2014 |
| REW-UK LIMITED | 06 Jul 2015 |
| WSS SECURITY SERVICES LIMITED | 01 Jul 2019 |