EL PASO VENTURES LIMITED
SUSSEX

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Company number 04236885
Status Active
Incorporation Date 19 June 2001
Company Type Private Limited Company
Address 53 SACKVILLE GARDENS, HOVE, SUSSEX, BN3 4GJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Daniel Jenner as a secretary on 19 January 2017; Micro company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of EL PASO VENTURES LIMITED are www.elpasoventures.co.uk, and www.el-paso-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. El Paso Ventures Limited is a Private Limited Company. The company registration number is 04236885. El Paso Ventures Limited has been working since 19 June 2001. The present status of the company is Active. The registered address of El Paso Ventures Limited is 53 Sackville Gardens Hove Sussex Bn3 4gj. The company`s financial liabilities are £127.34k. It is £14.27k against last year. And the total assets are £157.47k, which is £26.44k against last year. JENNER, Deborah Ann is a Director of the company. Secretary JENNER, Daniel has been resigned. Secretary SABRI, Sabri has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Director ROWSE, Stacey Louise has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


el paso ventures Key Finiance

LIABILITIES £127.34k
+12%
CASH n/a
TOTAL ASSETS £157.47k
+20%
All Financial Figures

Current Directors

Director
JENNER, Deborah Ann
Appointed Date: 05 July 2001
64 years old

Resigned Directors

Secretary
JENNER, Daniel
Resigned: 19 January 2017
Appointed Date: 14 February 2008
Secretary
SABRI, Sabri
Resigned: 14 February 2008
Appointed Date: 05 November 2006
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 05 November 2006
Appointed Date: 19 June 2001
Director
ROWSE, Stacey Louise
Resigned: 05 February 2003
Appointed Date: 06 July 2001
48 years old
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 05 July 2001
Appointed Date: 19 June 2001

Persons With Significant Control

Miss Deborah Ann Jenner
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

EL PASO VENTURES LIMITED Events

19 Jan 2017
Termination of appointment of Daniel Jenner as a secretary on 19 January 2017
30 Dec 2016
Micro company accounts made up to 31 March 2016
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 1
...
... and 39 more events
19 Jul 2001
New director appointed
18 Jul 2001
Director resigned
18 Jul 2001
Registered office changed on 18/07/01 from: broadway house,ground floor 2-6 fulham broadway fulham london SW6 1AA
18 Jul 2001
New director appointed
19 Jun 2001
Incorporation

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