VENT LOGISTICS LIMITED
EDLESBOROUGH

Hellopages » Buckinghamshire » Aylesbury Vale » LU6 2ES

Company number 05660019
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address ROBERTS ACCOUNTANCY & TAX LIMITED, GABLE END SPARROW HALL BUSINESS PARK, LEIGHTON ROAD, EDLESBOROUGH, BEDS, LU6 2ES
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of VENT LOGISTICS LIMITED are www.ventlogistics.co.uk, and www.vent-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Vent Logistics Limited is a Private Limited Company. The company registration number is 05660019. Vent Logistics Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Vent Logistics Limited is Roberts Accountancy Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds Lu6 2es. . BATTLE, Pauline is a Secretary of the company. BATTLE, Vincent John is a Director of the company. WHEELER, Darren is a Director of the company. Secretary BATTLE, Vincent John has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director BATTLE, Vincent John has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BATTLE, Pauline
Appointed Date: 21 December 2005
Director
BATTLE, Vincent John
Appointed Date: 12 March 2010
61 years old
Director
WHEELER, Darren
Appointed Date: 21 December 2005
59 years old

Resigned Directors

Secretary
BATTLE, Vincent John
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Director
BATTLE, Vincent John
Resigned: 21 December 2005
Appointed Date: 21 December 2005
61 years old

Persons With Significant Control

Mr Vincent John Battle
Notified on: 1 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Wheeler
Notified on: 1 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENT LOGISTICS LIMITED Events

09 Jan 2017
Confirmation statement made on 21 December 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 23 more events
25 May 2006
Particulars of mortgage/charge
21 Feb 2006
Secretary resigned;director resigned
21 Feb 2006
New secretary appointed
21 Dec 2005
Secretary resigned
21 Dec 2005
Incorporation

VENT LOGISTICS LIMITED Charges

24 May 2006
Debenture
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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