VENTECK DUCTWORK LIMITED
KENT

Hellopages » Greater London » Bexley » DA8 3PP

Company number 03437282
Status Active
Incorporation Date 22 September 1997
Company Type Private Limited Company
Address UNIT 1 NORTHEND TRADING ESTATE, ERITH, KENT, DA8 3PP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VENTECK DUCTWORK LIMITED are www.venteckductwork.co.uk, and www.venteck-ductwork.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Venteck Ductwork Limited is a Private Limited Company. The company registration number is 03437282. Venteck Ductwork Limited has been working since 22 September 1997. The present status of the company is Active. The registered address of Venteck Ductwork Limited is Unit 1 Northend Trading Estate Erith Kent Da8 3pp. The company`s financial liabilities are £10.91k. It is £2.38k against last year. And the total assets are £155.61k, which is £14.43k against last year. YOUNG, Dawn Patricia is a Secretary of the company. FORD, Trevor is a Director of the company. YOUNG, Roux William Roger is a Director of the company. Secretary SAWYER, Lesley Marlene has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BARNARD, Michael William has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


venteck ductwork Key Finiance

LIABILITIES £10.91k
+27%
CASH n/a
TOTAL ASSETS £155.61k
+10%
All Financial Figures

Current Directors

Secretary
YOUNG, Dawn Patricia
Appointed Date: 01 October 2002
Director
FORD, Trevor
Appointed Date: 01 October 2009
71 years old
Director
YOUNG, Roux William Roger
Appointed Date: 22 September 1997
59 years old

Resigned Directors

Secretary
SAWYER, Lesley Marlene
Resigned: 28 March 2002
Appointed Date: 22 September 1997
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 22 September 1997
Appointed Date: 22 September 1997
Director
BARNARD, Michael William
Resigned: 28 March 2002
Appointed Date: 18 February 1999
72 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 22 September 1997
Appointed Date: 22 September 1997

Persons With Significant Control

Mr Roux William Roger Young
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Ford
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTECK DUCTWORK LIMITED Events

20 Jan 2017
Micro company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 22 September 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
30 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,000
...
... and 43 more events
24 Feb 1999
New secretary appointed
25 Sep 1997
Secretary resigned
25 Sep 1997
Director resigned
25 Sep 1997
Registered office changed on 25/09/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
22 Sep 1997
Incorporation

VENTECK DUCTWORK LIMITED Charges

10 March 1999
Rent deposit deed
Delivered: 18 March 1999
Status: Outstanding
Persons entitled: Tekram Properties Limited
Description: Deposit £1,875.

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