VENTMED LIMITED
MAIDSTONE GELLAW 319 LIMITED

Hellopages » Kent » Maidstone » ME15 6YE
Company number 06859426
Status Active
Incorporation Date 26 March 2009
Company Type Private Limited Company
Address THE CARRIAGE HOUSE, MILL STREET, MAIDSTONE, KENT, UNITED KINGDOM, ME15 6YE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Registered office address changed from 15 Quarry Hill Road Tonbridge Kent TN9 2RN to The Carriage House Mill Street Maidstone Kent ME15 6YE on 20 May 2016. The most likely internet sites of VENTMED LIMITED are www.ventmed.co.uk, and www.ventmed.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Bearsted Rail Station is 2.5 miles; to Chatham Rail Station is 7.5 miles; to Rochester Rail Station is 7.9 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ventmed Limited is a Private Limited Company. The company registration number is 06859426. Ventmed Limited has been working since 26 March 2009. The present status of the company is Active. The registered address of Ventmed Limited is The Carriage House Mill Street Maidstone Kent United Kingdom Me15 6ye. . FISHER, Alexander James is a Director of the company. FISHER, David is a Director of the company. Secretary CRESCENT HILL LIMITED has been resigned. Director BORKOWSKI, Andrew Thomas has been resigned. Director CRIGHTON, Colin has been resigned. Director MILNER, Garfield Robert Crawford has been resigned. Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. Director VAIKLA, Kalev John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
FISHER, Alexander James
Appointed Date: 09 February 2014
34 years old
Director
FISHER, David
Appointed Date: 12 April 2011
67 years old

Resigned Directors

Secretary
CRESCENT HILL LIMITED
Resigned: 30 September 2009
Appointed Date: 26 March 2009
Director
BORKOWSKI, Andrew Thomas
Resigned: 30 September 2009
Appointed Date: 26 March 2009
63 years old
Director
CRIGHTON, Colin
Resigned: 04 March 2011
Appointed Date: 30 September 2009
57 years old
Director
MILNER, Garfield Robert Crawford
Resigned: 01 March 2013
Appointed Date: 30 September 2009
54 years old
Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 30 September 2009
Appointed Date: 26 March 2009
Director
VAIKLA, Kalev John
Resigned: 20 August 2015
Appointed Date: 03 March 2011
62 years old

Persons With Significant Control

Mr Alexander James Fisher
Notified on: 24 January 2017
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Fisher
Notified on: 24 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTMED LIMITED Events

30 Mar 2017
Confirmation statement made on 26 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 30 September 2016
20 May 2016
Registered office address changed from 15 Quarry Hill Road Tonbridge Kent TN9 2RN to The Carriage House Mill Street Maidstone Kent ME15 6YE on 20 May 2016
14 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 40,000
14 Apr 2016
Director's details changed for Alexander James Fisher on 25 March 2016
...
... and 33 more events
01 Oct 2009
Nc inc already adjusted 30/09/09
01 Oct 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2009
Director appointed colin crighton
05 Aug 2009
Company name changed gellaw 319 LIMITED\certificate issued on 05/08/09
26 Mar 2009
Incorporation

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