Company number 08765695
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address UNIT 350-352 FARADAY MILL TRADE PARK, CATTEWATER ROAD, PRINCE ROCK, PLYMOUTH, DEVON, PL4 0SF
Home Country United Kingdom
Nature of Business 84250 - Fire service activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Resolutions
RES10 ‐
Resolution of allotment of securities
RES13 ‐
Share for share exchange/share tranfers 23/01/2017
RES11 ‐
Resolution of removal of pre-emption rights
; Appointment of Mrs Katie-Lee Melvin as a director on 9 February 2017; Director's details changed for Mr Howard Thomas Melvin on 22 December 2016. The most likely internet sites of VENTRO LTD are www.ventro.co.uk, and www.ventro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Ventro Ltd is a Private Limited Company.
The company registration number is 08765695. Ventro Ltd has been working since 07 November 2013.
The present status of the company is Active. The registered address of Ventro Ltd is Unit 350 352 Faraday Mill Trade Park Cattewater Road Prince Rock Plymouth Devon Pl4 0sf. . MELVIN, Dawn Priscilla is a Director of the company. MELVIN, Harvey Dale is a Director of the company. MELVIN, Jodie, Mrs is a Director of the company. MELVIN, Katie-Lee is a Director of the company. MELVIN, Ross Darren is a Director of the company. MELVIN, Thomas Howard is a Director of the company. The company operates in "Fire service activities".
Current Directors
Persons With Significant Control
Mr Harvey Dale Melvin
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VENTRO LTD Events
28 Feb 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Share for share exchange/share tranfers 23/01/2017
-
RES11 ‐
Resolution of removal of pre-emption rights
16 Feb 2017
Appointment of Mrs Katie-Lee Melvin as a director on 9 February 2017
22 Dec 2016
Director's details changed for Mr Howard Thomas Melvin on 22 December 2016
22 Dec 2016
Director's details changed for Mrs Dawn Pricilla Melvin on 22 December 2016
14 Nov 2016
Confirmation statement made on 7 November 2016 with updates
...
... and 7 more events
09 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
08 Dec 2014
Statement of capital following an allotment of shares on 28 October 2014
08 Dec 2014
Statement of capital following an allotment of shares on 28 October 2014
24 Feb 2014
Registered office address changed from C/O T B Tax Services Bridge House Hop Pocket Lane Paddock Wood Tonbridge Kent TN12 6DQ United Kingdom on 24 February 2014
07 Nov 2013
Incorporation
Statement of capital on 2013-11-07
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MODEL ARTICLES ‐
Model articles adopted