VENTURE LAMINATORS LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 1NJ

Company number 04994091
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address KEENAN CHARTERED ACCOUNTANTS, THE OLD SURGERY, 43 DERBE ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 1NJ
Home Country United Kingdom
Nature of Business 18140 - Binding and related services
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Appointment of Mrs Marie-Louise Dodds as a secretary on 5 October 2016; Termination of appointment of John David Clifton as a secretary on 5 October 2016. The most likely internet sites of VENTURE LAMINATORS LIMITED are www.venturelaminators.co.uk, and www.venture-laminators.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Venture Laminators Limited is a Private Limited Company. The company registration number is 04994091. Venture Laminators Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Venture Laminators Limited is Keenan Chartered Accountants The Old Surgery 43 Derbe Road Lytham St Annes Lancashire Fy8 1nj. . DODDS, Marie-Louise is a Secretary of the company. DODDS, Andrew John Charles is a Director of the company. DODDS, Marie-Louise is a Director of the company. Secretary CLIFTON, John David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLIFTON, Deborah Susan has been resigned. Director CLIFTON, Eric Talbot has been resigned. Director CLIFTON, John David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Binding and related services".


Current Directors

Secretary
DODDS, Marie-Louise
Appointed Date: 05 October 2016
Director
DODDS, Andrew John Charles
Appointed Date: 01 October 2016
55 years old
Director
DODDS, Marie-Louise
Appointed Date: 10 September 2016
54 years old

Resigned Directors

Secretary
CLIFTON, John David
Resigned: 05 October 2016
Appointed Date: 12 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003
Director
CLIFTON, Deborah Susan
Resigned: 05 October 2016
Appointed Date: 12 December 2003
48 years old
Director
CLIFTON, Eric Talbot
Resigned: 23 January 2014
Appointed Date: 12 December 2003
85 years old
Director
CLIFTON, John David
Resigned: 05 October 2016
Appointed Date: 12 December 2003
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003

Persons With Significant Control

Mrs Marie-Louise Dodds
Notified on: 1 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Charles Dodds
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTURE LAMINATORS LIMITED Events

03 Jan 2017
Confirmation statement made on 12 December 2016 with updates
06 Oct 2016
Appointment of Mrs Marie-Louise Dodds as a secretary on 5 October 2016
06 Oct 2016
Termination of appointment of John David Clifton as a secretary on 5 October 2016
06 Oct 2016
Termination of appointment of John David Clifton as a director on 5 October 2016
06 Oct 2016
Termination of appointment of Deborah Susan Clifton as a director on 5 October 2016
...
... and 39 more events
19 Dec 2003
New secretary appointed;new director appointed
19 Dec 2003
New director appointed
12 Dec 2003
Secretary resigned
12 Dec 2003
Director resigned
12 Dec 2003
Incorporation

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