VENTURE (RVL) LIMITED
NOTTINGHAM CROSSCO (369) LIMITED

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Company number 03658403
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017; Director's details changed for Mr Trevor Garry Finn on 18 October 2016. The most likely internet sites of VENTURE (RVL) LIMITED are www.venturervl.co.uk, and www.venture-rvl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venture Rvl Limited is a Private Limited Company. The company registration number is 03658403. Venture Rvl Limited has been working since 29 October 1998. The present status of the company is Active. The registered address of Venture Rvl Limited is Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng15 0dr. . MALONEY, Richard James is a Secretary of the company. CASHA, Martin Shaun is a Director of the company. FINN, Trevor Garry is a Director of the company. HOLDEN, Timothy Paul is a Director of the company. Secretary BRINE, Jason Andrew has been resigned. Secretary LAUGHLIN, Fiona Elizabeth has been resigned. Secretary RAWNSLEY, Patrick James has been resigned. Secretary SYKES, Hilary Claire has been resigned. Secretary WILLIAMS, Julie Suzanne has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Nominee Director CARE, Timothy James has been resigned. Director FORRESTER, Robert Thomas has been resigned. Director FORSYTH, David Robertson has been resigned. Director MCALOON, William Gerard has been resigned. Director MURRAY, Gerard Thomas has been resigned. Director POTTS, Graeme John has been resigned. Director SYKES, Hilary Claire has been resigned. Director VARDY, Peter, Sir has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 27 October 2006
Director
CASHA, Martin Shaun
Appointed Date: 14 February 2006
65 years old
Director
FINN, Trevor Garry
Appointed Date: 14 February 2006
68 years old
Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old

Resigned Directors

Secretary
BRINE, Jason Andrew
Resigned: 03 May 2005
Appointed Date: 04 January 2000
Secretary
LAUGHLIN, Fiona Elizabeth
Resigned: 04 January 2000
Appointed Date: 22 December 1998
Secretary
RAWNSLEY, Patrick James
Resigned: 27 October 2006
Appointed Date: 19 August 2005
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 14 February 2006
Secretary
WILLIAMS, Julie Suzanne
Resigned: 19 August 2005
Appointed Date: 03 May 2005
Nominee Secretary
DICKINSON DEES
Resigned: 22 December 1998
Appointed Date: 29 October 1998
Nominee Director
CARE, Timothy James
Resigned: 22 December 1998
Appointed Date: 29 October 1998
64 years old
Director
FORRESTER, Robert Thomas
Resigned: 14 February 2006
Appointed Date: 29 June 2001
56 years old
Director
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 14 February 2006
69 years old
Director
MCALOON, William Gerard
Resigned: 05 December 2005
Appointed Date: 19 August 2005
66 years old
Director
MURRAY, Gerard Thomas
Resigned: 25 October 2002
Appointed Date: 22 December 1998
62 years old
Director
POTTS, Graeme John
Resigned: 09 April 1999
Appointed Date: 22 December 1998
68 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 14 February 2006
65 years old
Director
VARDY, Peter, Sir
Resigned: 14 February 2006
Appointed Date: 22 December 1998
78 years old

Persons With Significant Control

Reg Vardy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VENTURE (RVL) LIMITED Events

12 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
12 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
01 Nov 2016
Director's details changed for Mr Trevor Garry Finn on 18 October 2016
12 Oct 2016
Confirmation statement made on 3 October 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 79 more events
14 Jan 1999
New secretary appointed
14 Jan 1999
New director appointed
14 Jan 1999
New director appointed
14 Jan 1999
New director appointed
29 Oct 1998
Incorporation

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