VENTURE GLOBAL CARDS LIMITED
CHESTER-LE-STREET

Hellopages » County Durham » County Durham » DH3 3PR

Company number 07432426
Status Active
Incorporation Date 8 November 2010
Company Type Private Limited Company
Address 5 EARDULPH AVENUE, CHESTER-LE-STREET, CO DURHAM, DH3 3PR
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of VENTURE GLOBAL CARDS LIMITED are www.ventureglobalcards.co.uk, and www.venture-global-cards.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Venture Global Cards Limited is a Private Limited Company. The company registration number is 07432426. Venture Global Cards Limited has been working since 08 November 2010. The present status of the company is Active. The registered address of Venture Global Cards Limited is 5 Eardulph Avenue Chester Le Street Co Durham Dh3 3pr. . SPENCER, Joanne is a Secretary of the company. SPENCER, David is a Director of the company. SPENCER, Joanne is a Director of the company. Secretary FLYNN, Michael John Samuel has been resigned. Secretary SPENCER, Joanne has been resigned. Director FLYNN, Michael John Samuel has been resigned. Director HILL, Clinton Scott has been resigned. Director SPENCER, David has been resigned. Director SPENCER, Joanne has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
SPENCER, Joanne
Appointed Date: 01 August 2013
Director
SPENCER, David
Appointed Date: 01 August 2013
57 years old
Director
SPENCER, Joanne
Appointed Date: 01 August 2013
58 years old

Resigned Directors

Secretary
FLYNN, Michael John Samuel
Resigned: 01 August 2013
Appointed Date: 10 August 2012
Secretary
SPENCER, Joanne
Resigned: 10 August 2012
Appointed Date: 08 November 2010
Director
FLYNN, Michael John Samuel
Resigned: 01 August 2013
Appointed Date: 10 August 2012
45 years old
Director
HILL, Clinton Scott
Resigned: 01 August 2013
Appointed Date: 10 August 2012
47 years old
Director
SPENCER, David
Resigned: 10 August 2012
Appointed Date: 08 November 2010
57 years old
Director
SPENCER, Joanne
Resigned: 10 August 2012
Appointed Date: 08 November 2010
58 years old

Persons With Significant Control

Mr David Spencer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Spencer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTURE GLOBAL CARDS LIMITED Events

09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 16 more events
17 Aug 2012
Termination of appointment of David Spencer as a director
01 Aug 2012
Total exemption small company accounts made up to 30 November 2011
31 Jul 2012
Registered office address changed from the Quadrus Centre Woodstock Way Boldon Business Park Boldon Tyne and Wear NE35 9PF United Kingdom on 31 July 2012
22 Nov 2011
Annual return made up to 8 November 2011 with full list of shareholders
08 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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