VENTEC-OPTION LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 1XB

Company number 07996836
Status Active
Incorporation Date 20 March 2012
Company Type Private Limited Company
Address PRIORY CLOSE, ST MARY'S GATE, LANCASTER, LANCASHIRE, LA1 1XB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of VENTEC-OPTION LIMITED are www.ventecoption.co.uk, and www.ventec-option.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Ventec Option Limited is a Private Limited Company. The company registration number is 07996836. Ventec Option Limited has been working since 20 March 2012. The present status of the company is Active. The registered address of Ventec Option Limited is Priory Close St Mary S Gate Lancaster Lancashire La1 1xb. . GOODWIN, Mark is a Director of the company. LAW, Stephen is a Director of the company. MCGARRIE, William Robert is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GOODWIN, Mark
Appointed Date: 20 March 2012
58 years old
Director
LAW, Stephen
Appointed Date: 16 April 2012
64 years old
Director
MCGARRIE, William Robert
Appointed Date: 16 April 2012
60 years old

VENTEC-OPTION LIMITED Events

27 Mar 2017
Confirmation statement made on 20 March 2017 with updates
24 Mar 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
23 Mar 2017
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
19 Sep 2016
Accounts for a small company made up to 31 December 2015
21 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 528,978
...
... and 20 more events
10 May 2012
Particulars of a mortgage or charge / charge no: 1
26 Apr 2012
Statement of capital following an allotment of shares on 5 April 2012
  • GBP 680
19 Apr 2012
Appointment of Mr William Robert Mcgarrie as a director
19 Apr 2012
Appointment of Mr Stephen Law as a director
20 Mar 2012
Incorporation

VENTEC-OPTION LIMITED Charges

8 May 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…

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