VENTURA RENTAL LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK15 8JH

Company number 03822828
Status Active
Incorporation Date 10 August 1999
Company Type Private Limited Company
Address DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BEDFORDSHIRE, MK15 8JH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Michael John Williams as a director on 15 September 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of VENTURA RENTAL LIMITED are www.venturarental.co.uk, and www.ventura-rental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Wolverton Rail Station is 3.2 miles; to Bow Brickhill Rail Station is 4.7 miles; to Fenny Stratford Rail Station is 4.8 miles; to Bletchley Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ventura Rental Limited is a Private Limited Company. The company registration number is 03822828. Ventura Rental Limited has been working since 10 August 1999. The present status of the company is Active. The registered address of Ventura Rental Limited is Delaware Drive Tongwell Milton Keynes Bedfordshire Mk15 8jh. . KENT, Lucinda Anne is a Secretary of the company. COLEMAN, Anthony is a Director of the company. MILLER, Stephen James is a Director of the company. O'REILLY, Adrian Joseph Peter is a Director of the company. TAYLOR, Robert Oliver is a Director of the company. Secretary COLEMAN, Anthony has been resigned. Secretary EATOUGH, Jane Ann has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EATOUGH, Jane Ann has been resigned. Director EATOUGH, Michael John has been resigned. Director EVANS, Murray David has been resigned. Director GEAR, Clive has been resigned. Director HYMERS, Barry Thomas has been resigned. Director THORNTON, Kevin Timothy has been resigned. Director WILKINSON, David Anthony has been resigned. Director WILLIAMS, Michael John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KENT, Lucinda Anne
Appointed Date: 01 April 2014
Director
COLEMAN, Anthony
Appointed Date: 01 January 2006
52 years old
Director
MILLER, Stephen James
Appointed Date: 01 August 2013
60 years old
Director
O'REILLY, Adrian Joseph Peter
Appointed Date: 31 July 2003
61 years old
Director
TAYLOR, Robert Oliver
Appointed Date: 23 February 2015
57 years old

Resigned Directors

Secretary
COLEMAN, Anthony
Resigned: 31 March 2014
Appointed Date: 30 May 2003
Secretary
EATOUGH, Jane Ann
Resigned: 30 May 2003
Appointed Date: 10 August 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 August 1999
Appointed Date: 10 August 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 August 1999
Appointed Date: 10 August 1999
35 years old
Director
EATOUGH, Jane Ann
Resigned: 30 May 2003
Appointed Date: 10 August 1999
64 years old
Director
EATOUGH, Michael John
Resigned: 30 May 2003
Appointed Date: 10 August 1999
74 years old
Director
EVANS, Murray David
Resigned: 30 June 2004
Appointed Date: 31 July 2003
71 years old
Director
GEAR, Clive
Resigned: 31 December 2005
Appointed Date: 30 May 2003
74 years old
Director
HYMERS, Barry Thomas
Resigned: 31 December 2014
Appointed Date: 01 July 2004
67 years old
Director
THORNTON, Kevin Timothy
Resigned: 10 December 2003
Appointed Date: 31 July 2003
67 years old
Director
WILKINSON, David Anthony
Resigned: 30 June 2004
Appointed Date: 31 July 2003
70 years old
Director
WILLIAMS, Michael John
Resigned: 15 September 2016
Appointed Date: 30 May 2003
77 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 August 1999
Appointed Date: 10 August 1999

Persons With Significant Control

Lhe Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VENTURA RENTAL LIMITED Events

22 Sep 2016
Termination of appointment of Michael John Williams as a director on 15 September 2016
16 Sep 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
18 Sep 2015
Full accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
...
... and 65 more events
13 Aug 1999
Director resigned
13 Aug 1999
Secretary resigned;director resigned
13 Aug 1999
Accounting reference date extended from 31/08/00 to 30/09/00
13 Aug 1999
Registered office changed on 13/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
10 Aug 1999
Incorporation

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