M.J. VENTHAM & CO LIMITED
MALDON MJV PHARMACY LOCUMS LIMITED CONRAD PHARMACY LOCUMS LIMITED

Hellopages » Essex » Maldon » CM9 6TS
Company number 04703340
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address UNIT 22A WEST STATION YARD, SPITAL ROAD, MALDON, ESSEX, CM9 6TS
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of M.J. VENTHAM & CO LIMITED are www.mjventhamco.co.uk, and www.m-j-ventham-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. M J Ventham Co Limited is a Private Limited Company. The company registration number is 04703340. M J Ventham Co Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of M J Ventham Co Limited is Unit 22a West Station Yard Spital Road Maldon Essex Cm9 6ts. The company`s financial liabilities are £3.23k. It is £0k against last year. . VENTHAM, Janis is a Secretary of the company. VENTHAM, Graham Michael is a Director of the company. VENTHAM, Michael John is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary TESTER, Rona has been resigned. Secretary VENTHAM, Janis has been resigned. Director OVERALL, Kathleen has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


m.j. ventham & co Key Finiance

LIABILITIES £3.23k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VENTHAM, Janis
Appointed Date: 10 May 2004
Director
VENTHAM, Graham Michael
Appointed Date: 19 March 2003
48 years old
Director
VENTHAM, Michael John
Appointed Date: 01 July 2008
74 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Secretary
TESTER, Rona
Resigned: 10 May 2004
Appointed Date: 14 April 2003
Secretary
VENTHAM, Janis
Resigned: 14 April 2003
Appointed Date: 19 March 2003
Director
OVERALL, Kathleen
Resigned: 14 June 2010
Appointed Date: 01 May 2004
57 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Mjv & Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M.J. VENTHAM & CO LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
...
... and 43 more events
28 Mar 2003
New director appointed
28 Mar 2003
New secretary appointed
28 Mar 2003
Secretary resigned
28 Mar 2003
Director resigned
19 Mar 2003
Incorporation

M.J. VENTHAM & CO LIMITED Charges

20 May 2004
Debenture
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: Eurofactor (UK) Limited
Description: All assets by way of a first fixed and floating charge.

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