VENTO-OPS LTD
LONDON VEN-TO ENERGY SUPPORT LIMITED VEN-TO LIMITED

Hellopages » City of London » City of London » EC2M 5QQ

Company number 08381705
Status Active
Incorporation Date 30 January 2013
Company Type Private Limited Company
Address 29 823 SALISBURY HOUSE, 1ST FLOOR, 29 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 5QQ
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Registered office address changed from 7 Leckwith Road Bootle Liverpool L30 6UF England to 29 823 Salisbury House, 1st Floor 29 Finsbury Circus London EC2M 5QQ on 22 December 2016; Termination of appointment of Paul Raymond Jones as a director on 22 December 2016. The most likely internet sites of VENTO-OPS LTD are www.ventoops.co.uk, and www.vento-ops.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vento Ops Ltd is a Private Limited Company. The company registration number is 08381705. Vento Ops Ltd has been working since 30 January 2013. The present status of the company is Active. The registered address of Vento Ops Ltd is 29 823 Salisbury House 1st Floor 29 Finsbury Circus London England Ec2m 5qq. . BRINK, Henrik is a Director of the company. Secretary COMPSEC K&R LIMITED has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director JONES, Paul Raymond has been resigned. Director KEEN, Mark has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Director
BRINK, Henrik
Appointed Date: 30 January 2013
47 years old

Resigned Directors

Secretary
COMPSEC K&R LIMITED
Resigned: 07 September 2016
Appointed Date: 30 January 2013
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 January 2013
Appointed Date: 30 January 2013
Director
COWDRY, John Jeremy Arthur
Resigned: 30 January 2013
Appointed Date: 30 January 2013
81 years old
Director
JONES, Paul Raymond
Resigned: 22 December 2016
Appointed Date: 01 January 2016
53 years old
Director
KEEN, Mark
Resigned: 22 July 2014
Appointed Date: 30 January 2013
48 years old

Persons With Significant Control

Mr Jesper Oestergaard
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Henrik Brink
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

VENTO-OPS LTD Events

15 Feb 2017
Confirmation statement made on 30 January 2017 with updates
22 Dec 2016
Registered office address changed from 7 Leckwith Road Bootle Liverpool L30 6UF England to 29 823 Salisbury House, 1st Floor 29 Finsbury Circus London EC2M 5QQ on 22 December 2016
22 Dec 2016
Termination of appointment of Paul Raymond Jones as a director on 22 December 2016
08 Sep 2016
Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 7 Leckwith Road Bootle Liverpool L30 6UF on 8 September 2016
07 Sep 2016
Termination of appointment of Compsec K&R Limited as a secretary on 7 September 2016
...
... and 14 more events
19 Feb 2013
Appointment of Henrik Brink as a director
18 Feb 2013
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 18 February 2013
15 Feb 2013
Termination of appointment of John Cowdry as a director
15 Feb 2013
Termination of appointment of London Law Secretarial Limited as a secretary
30 Jan 2013
Incorporation

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