Company number 01806812
Status Active
Incorporation Date 6 April 1984
Company Type Private Limited Company
Address COWGILL HOLLOWAY AND CO, 10 BOLTON STREET, RAMSBOTTOM, BURY, BL0 9HX
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Cancellation of shares. Statement of capital on 17 October 2016
GBP 50
; Appointment of Mrs Varsha Halai as a secretary on 19 October 2016; Termination of appointment of Sarah Jane Fitchett as a secretary on 19 October 2016. The most likely internet sites of VENTOREX LIMITED are www.ventorex.co.uk, and www.ventorex.co.uk. The predicted number of employees is 150 to 160. The company’s age is forty-one years and eight months. Ventorex Limited is a Private Limited Company.
The company registration number is 01806812. Ventorex Limited has been working since 06 April 1984.
The present status of the company is Active. The registered address of Ventorex Limited is Cowgill Holloway and Co 10 Bolton Street Ramsbottom Bury Bl0 9hx. The company`s financial liabilities are £2580.14k. It is £1286.85k against last year. The cash in hand is £1874.63k. It is £1230.46k against last year. And the total assets are £4775.78k, which is £2385.23k against last year. HALAI, Varsha is a Secretary of the company. HALAI, Visram is a Director of the company. SHAW, David is a Director of the company. Secretary BARDSLEY, Ellen has been resigned. Secretary FITCHETT, Sarah Jane has been resigned. Director BARDSLEY, Bryan has been resigned. Director CROWE, Paul has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".
ventorex Key Finiance
LIABILITIES
£2580.14k
+99%
CASH
£1874.63k
+191%
TOTAL ASSETS
£4775.78k
+99%
All Financial Figures
Current Directors
Director
SHAW, David
Appointed Date: 30 September 2001
53 years old
Resigned Directors
Director
CROWE, Paul
Resigned: 31 March 2005
Appointed Date: 01 October 1992
58 years old
Persons With Significant Control
Mr Visram Halai
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Shaw
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VENTOREX LIMITED Events
08 Nov 2016
Cancellation of shares. Statement of capital on 17 October 2016
27 Oct 2016
Appointment of Mrs Varsha Halai as a secretary on 19 October 2016
27 Oct 2016
Termination of appointment of Sarah Jane Fitchett as a secretary on 19 October 2016
30 Aug 2016
Confirmation statement made on 18 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 80 more events
29 Jan 1988
Return made up to 31/12/87; full list of members
30 Dec 1986
Return made up to 25/11/86; full list of members
22 Nov 1986
Accounts for a small company made up to 30 June 1986
11 Jul 1986
Accounts for a small company made up to 30 June 1985
06 Apr 1984
Incorporation
4 May 2007
Legal mortgage
Delivered: 12 May 2007
Status: Outstanding
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Debenture
Delivered: 9 January 1990
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20 January 1989
Legal charge
Delivered: 8 February 1989
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