VENTUS INVESTMENTS LIMITED
HITCHIN NATWEST COMMERCIAL SERVICES LIMITED NATWEST INVOICE FINANCE LIMITED NATWEST SERVICES NO2 LIMITED PLATFORM 7 LIMITED INTERSTREAM LIMITED INTERSTREAM LIMITED GLOBAL DATASTREAM LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TJ

Company number 03478754
Status Active
Incorporation Date 4 December 1997
Company Type Private Limited Company
Address 2 HUNTING GATE, HITCHIN, HERTFORDSHIRE, SG4 0TJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Oliver Jan Schubert as a director on 8 December 2015. The most likely internet sites of VENTUS INVESTMENTS LIMITED are www.ventusinvestments.co.uk, and www.ventus-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Ventus Investments Limited is a Private Limited Company. The company registration number is 03478754. Ventus Investments Limited has been working since 04 December 1997. The present status of the company is Active. The registered address of Ventus Investments Limited is 2 Hunting Gate Hitchin Hertfordshire Sg4 0tj. . PARIO LIMITED is a Secretary of the company. LE GAL, Anne-Noelle Noelle is a Director of the company. SZCZEPANIAK, Marissa Ann is a Director of the company. Secretary BERESFORD, Robyn Fay has been resigned. Secretary CASTRO, Marcos has been resigned. Secretary HOFMANN, David John has been resigned. Secretary LEA, John Albert has been resigned. Secretary RUSSELL, Christine Anne has been resigned. Secretary SMITH, Carolyn has been resigned. Secretary WALLACE, Barbara Charlotte has been resigned. Secretary WHITTAKER, Carolyn Jean has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary RBS SECRETARIAL SERVICES LIMITED has been resigned. Director COLEMAN, Nicholas Charles has been resigned. Director CUNNINGHAM, Angela Mary has been resigned. Director ENDERBY, William Kenneth has been resigned. Director HARROD, Nicholas Charles has been resigned. Director HOFMANN, David John has been resigned. Director HOLMES, Richard John Russell has been resigned. Director HOPKINS, Richard James has been resigned. Director JACKSON, James Anthony has been resigned. Director LEA, John Albert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACARTHUR, Neil Clark has been resigned. Director MORIARTY, Antoinette Una has been resigned. Director NICHOLSON, Andrew James has been resigned. Director SCHUBERT, Oliver Jan has been resigned. Director SMITH, Carolyn has been resigned. Director STEWART, Gary Robert Mcneilly has been resigned. Director SUTHERLAND, Sally Jane has been resigned. Director WALLACE, Barbara Charlotte has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PARIO LIMITED
Appointed Date: 07 October 2015
Director
LE GAL, Anne-Noelle Noelle
Appointed Date: 08 December 2015
41 years old
Director
SZCZEPANIAK, Marissa Ann
Appointed Date: 01 September 2015
44 years old

Resigned Directors

Secretary
BERESFORD, Robyn Fay
Resigned: 05 February 2010
Appointed Date: 01 August 2008
Secretary
CASTRO, Marcos
Resigned: 01 August 2008
Appointed Date: 23 November 2005
Secretary
HOFMANN, David John
Resigned: 05 December 2000
Appointed Date: 04 December 1997
Secretary
LEA, John Albert
Resigned: 20 April 2004
Appointed Date: 30 March 2001
Secretary
RUSSELL, Christine Anne
Resigned: 27 July 2012
Appointed Date: 13 September 2011
Secretary
SMITH, Carolyn
Resigned: 30 March 2001
Appointed Date: 05 December 2000
Secretary
WALLACE, Barbara Charlotte
Resigned: 13 September 2011
Appointed Date: 05 February 2010
Secretary
WHITTAKER, Carolyn Jean
Resigned: 23 November 2005
Appointed Date: 20 April 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 December 1997
Appointed Date: 04 December 1997
Secretary
RBS SECRETARIAL SERVICES LIMITED
Resigned: 02 September 2015
Appointed Date: 27 July 2012
Director
COLEMAN, Nicholas Charles
Resigned: 10 December 1999
Appointed Date: 04 December 1997
69 years old
Director
CUNNINGHAM, Angela Mary
Resigned: 28 February 2008
Appointed Date: 20 April 2004
63 years old
Director
ENDERBY, William Kenneth
Resigned: 04 July 2003
Appointed Date: 10 December 1999
72 years old
Director
HARROD, Nicholas Charles
Resigned: 04 November 1998
Appointed Date: 04 December 1997
72 years old
Director
HOFMANN, David John
Resigned: 05 December 2000
Appointed Date: 10 December 1999
76 years old
Director
HOLMES, Richard John Russell
Resigned: 02 June 1999
Appointed Date: 04 December 1997
76 years old
Director
HOPKINS, Richard James
Resigned: 28 February 2008
Appointed Date: 20 April 2004
67 years old
Director
JACKSON, James Anthony
Resigned: 17 April 2012
Appointed Date: 15 October 2010
58 years old
Director
LEA, John Albert
Resigned: 20 April 2004
Appointed Date: 05 December 2000
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 December 1997
Appointed Date: 04 December 1997
Director
MACARTHUR, Neil Clark
Resigned: 15 October 2010
Appointed Date: 29 February 2008
58 years old
Director
MORIARTY, Antoinette Una
Resigned: 20 April 2004
Appointed Date: 05 December 2000
58 years old
Director
NICHOLSON, Andrew James
Resigned: 01 September 2015
Appointed Date: 13 September 2011
51 years old
Director
SCHUBERT, Oliver Jan
Resigned: 08 December 2015
Appointed Date: 01 September 2015
53 years old
Director
SMITH, Carolyn
Resigned: 30 March 2001
Appointed Date: 05 December 2000
53 years old
Director
STEWART, Gary Robert Mcneilly
Resigned: 15 October 2010
Appointed Date: 29 February 2008
59 years old
Director
SUTHERLAND, Sally Jane
Resigned: 01 September 2015
Appointed Date: 17 April 2012
58 years old
Director
WALLACE, Barbara Charlotte
Resigned: 13 September 2011
Appointed Date: 15 October 2010
54 years old

Persons With Significant Control

Rbs Pension Trustee Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Rbs Investment Executive Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

VENTUS INVESTMENTS LIMITED Events

04 Dec 2016
Confirmation statement made on 1 December 2016 with updates
04 Jul 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Termination of appointment of Oliver Jan Schubert as a director on 8 December 2015
19 Jan 2016
Statement of capital following an allotment of shares on 7 December 2015
  • GBP 2,695,691
14 Jan 2016
Appointment of Miss Anne-Noelle Le Gal as a director on 8 December 2015
...
... and 113 more events
24 Dec 1997
New secretary appointed
24 Dec 1997
New director appointed
24 Dec 1997
New director appointed
08 Dec 1997
Company name changed global datastream LIMITED\certificate issued on 08/12/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Dec 1997
Incorporation

Similar Companies

VENTUS INSTALLATIONS LIMITED VENTUS INTERNATIONAL LTD. VENTUS IT LTD VENTUS JOBS LIMITED VENTUS LAND LIMITED VENTUS LTD VENTUS MANAGEMENT LIMITED