EVENTURA LIMITED
BOLTON MYMOVEX.COM LIMITED

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Company number 04660103
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address ST GEORGE'S HOUSE BOLTON ROAD, WESTHOUGHTON, BOLTON, UNITED KINGDOM, BL5 3DG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Mr Christopher Robert Houghton on 9 February 2017; Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EVENTURA LIMITED are www.eventura.co.uk, and www.eventura.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Eventura Limited is a Private Limited Company. The company registration number is 04660103. Eventura Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Eventura Limited is St George S House Bolton Road Westhoughton Bolton United Kingdom Bl5 3dg. The company`s financial liabilities are £338.39k. It is £147.26k against last year. The cash in hand is £1.19k. It is £0.62k against last year. And the total assets are £198.12k, which is £-142.61k against last year. BIRBECK, Paul is a Director of the company. HOUGHTON, Christopher Robert is a Director of the company. Secretary STOUT, Kenneth has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director GIBSON, Scott Daniel has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


eventura Key Finiance

LIABILITIES £338.39k
+77%
CASH £1.19k
+109%
TOTAL ASSETS £198.12k
-42%
All Financial Figures

Current Directors

Director
BIRBECK, Paul
Appointed Date: 28 August 2014
51 years old

Director
HOUGHTON, Christopher Robert
Appointed Date: 10 February 2003
60 years old

Resigned Directors

Secretary
STOUT, Kenneth
Resigned: 30 November 2010
Appointed Date: 10 February 2003

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Director
GIBSON, Scott Daniel
Resigned: 02 September 2016
Appointed Date: 28 August 2014
42 years old

Nominee Director
AT DIRECTORS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Houghtonco Investments Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVENTURA LIMITED Events

13 Feb 2017
Director's details changed for Mr Christopher Robert Houghton on 9 February 2017
13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Termination of appointment of Scott Daniel Gibson as a director on 2 September 2016
28 Sep 2016
Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to St George's House Bolton Road Westhoughton Bolton BL5 3DG on 28 September 2016
...
... and 36 more events
26 Feb 2003
New secretary appointed
26 Feb 2003
New director appointed
14 Feb 2003
Secretary resigned
14 Feb 2003
Director resigned
10 Feb 2003
Incorporation

EVENTURA LIMITED Charges

30 January 2015
Charge code 0466 0103 0002
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: National Westmisnter Bank PLC
Description: Cross guns, 25-27 bolton road, westhoughton BL5 3DG…
19 May 2014
Charge code 0466 0103 0001
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…