GER VENTURE HOLDINGS LTD
POOLE

Hellopages » Dorset » Poole » BH12 1JY

Company number 09380609
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address UNIT 3 VISTA PLACE COY POND BUSINESS PARK, INGWORTH ROAD, POOLE, DORSET, BH12 1JY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of GER VENTURE HOLDINGS LTD are www.gerventureholdings.co.uk, and www.ger-venture-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Bournemouth Rail Station is 2.1 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ger Venture Holdings Ltd is a Private Limited Company. The company registration number is 09380609. Ger Venture Holdings Ltd has been working since 09 January 2015. The present status of the company is Active. The registered address of Ger Venture Holdings Ltd is Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset Bh12 1jy. The company`s financial liabilities are £0.29k. It is £0.29k against last year. The cash in hand is £0.01k. It is £0.01k against last year. . DELLAWAY, Emma is a Director of the company. HANCOX, Martin is a Director of the company. Director DELLAWAY, Emma has been resigned. Director DELLAWAY, James Alan has been resigned. Director HANCOX, Jane has been resigned. Director HANCOX, Martin Christopher has been resigned. Director HEATH, Colin has been resigned. Director HEATH, Colin has been resigned. The company operates in "Other construction installation".


ger venture holdings Key Finiance

LIABILITIES £0.29k
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DELLAWAY, Emma
Appointed Date: 06 July 2015
46 years old
Director
HANCOX, Martin
Appointed Date: 06 July 2015
50 years old

Resigned Directors

Director
DELLAWAY, Emma
Resigned: 29 May 2015
Appointed Date: 09 January 2015
46 years old
Director
DELLAWAY, James Alan
Resigned: 29 May 2015
Appointed Date: 09 January 2015
45 years old
Director
HANCOX, Jane
Resigned: 29 May 2015
Appointed Date: 09 January 2015
54 years old
Director
HANCOX, Martin Christopher
Resigned: 29 May 2015
Appointed Date: 09 January 2015
50 years old
Director
HEATH, Colin
Resigned: 25 November 2015
Appointed Date: 19 October 2015
44 years old
Director
HEATH, Colin
Resigned: 06 July 2015
Appointed Date: 09 January 2015
44 years old

Persons With Significant Control

Mr James Alan Dellaway
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Dellaway
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Christopher Hancox
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GER VENTURE HOLDINGS LTD Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
18 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10
25 Nov 2015
Termination of appointment of Colin Heath as a director on 25 November 2015
...
... and 8 more events
29 May 2015
Termination of appointment of Martin Christopher Hancox as a director on 29 May 2015
17 Apr 2015
Registered office address changed from Ger Stanley House 3 Fleets Lane Poole Dorset BH15 3AJ United Kingdom to Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY on 17 April 2015
20 Jan 2015
Director's details changed for Mrs Emma Dellaway on 20 January 2015
20 Jan 2015
Director's details changed for Mr James Alan Dellaway on 20 January 2015
09 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-09
  • GBP 1

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