VENTURA BUILDING PRODUCTS LTD
MARKET HARBOROUGH BCP LTD SEEBECK 93 LIMITED

Hellopages » Leicestershire » Harborough » LE16 7PS
Company number 08401214
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address HOLLAND HOUSE VALLEY WAY, ROCKINGHAM ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE16 7PS
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Sub-division of shares on 28 March 2017; Registered office address changed from Esha House Albany Road Market Harborough LE16 7EB United Kingdom to Holland House Valley Way Rockingham Road Market Harborough Leicestershire LE16 7PS on 7 April 2017; Resolutions RES13 ‐ 50 isued a ordinary shares of£1.00 Be sub divided into 500 a ordinary shares of £0.10 each 50 issued b ordinary shares of £1.00 be subdivided into 500 b ordinary shares of £0.10 28/03/2017 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of VENTURA BUILDING PRODUCTS LTD are www.venturabuildingproducts.co.uk, and www.ventura-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Ventura Building Products Ltd is a Private Limited Company. The company registration number is 08401214. Ventura Building Products Ltd has been working since 13 February 2013. The present status of the company is Active. The registered address of Ventura Building Products Ltd is Holland House Valley Way Rockingham Road Market Harborough Leicestershire United Kingdom Le16 7ps. . DICKINSON, Nigel Mark is a Director of the company. HALL, Roger Charles Robert is a Director of the company. LLOYD, Steven John is a Director of the company. SPERONI, Robert Livio is a Director of the company. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
DICKINSON, Nigel Mark
Appointed Date: 13 February 2013
60 years old
Director
HALL, Roger Charles Robert
Appointed Date: 28 September 2016
69 years old
Director
LLOYD, Steven John
Appointed Date: 23 December 2016
66 years old
Director
SPERONI, Robert Livio
Appointed Date: 07 September 2015
57 years old

Persons With Significant Control

Mr Nigel Mark Dickinson
Notified on: 27 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Livio Speroni
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTURA BUILDING PRODUCTS LTD Events

18 Apr 2017
Sub-division of shares on 28 March 2017
07 Apr 2017
Registered office address changed from Esha House Albany Road Market Harborough LE16 7EB United Kingdom to Holland House Valley Way Rockingham Road Market Harborough Leicestershire LE16 7PS on 7 April 2017
07 Apr 2017
Resolutions
  • RES13 ‐ 50 isued a ordinary shares of£1.00 Be sub divided into 500 a ordinary shares of £0.10 each 50 issued b ordinary shares of £1.00 be subdivided into 500 b ordinary shares of £0.10 28/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
12 Jan 2017
Appointment of Mr Steven John Lloyd as a director on 23 December 2016
...
... and 17 more events
20 Aug 2014
Total exemption small company accounts made up to 31 December 2013
11 Mar 2014
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
28 Jan 2014
Previous accounting period shortened from 28 February 2014 to 31 December 2013
27 Jan 2014
Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 27 January 2014
13 Feb 2013
Incorporation

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