VENTALUTION LIMITED
HAMPTON VENTALU LIMITED CASTLETIGER LIMITED

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Company number 04131307
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address UNIT G KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registration of charge 041313070004, created on 15 February 2017; Confirmation statement made on 27 December 2016 with updates. The most likely internet sites of VENTALUTION LIMITED are www.ventalution.co.uk, and www.ventalution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Chessington North Rail Station is 4.9 miles; to Brentford Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ventalution Limited is a Private Limited Company. The company registration number is 04131307. Ventalution Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Ventalution Limited is Unit G Kingsway Business Park Oldfield Road Hampton Middlesex Tw12 2hd. . JANION, Jeremy Paul Aubrey George is a Secretary of the company. JANION, Jeremy Paul Aubrey George is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Stephen Edward has been resigned. Director REYNOLDS, John Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
JANION, Jeremy Paul Aubrey George
Appointed Date: 25 January 2001
Director
JANION, Jeremy Paul Aubrey George
Appointed Date: 25 January 2001
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 2001
Appointed Date: 27 December 2000
Director
BAKER, Stephen Edward
Resigned: 29 March 2001
Appointed Date: 25 January 2001
78 years old
Director
REYNOLDS, John Robert
Resigned: 22 September 2008
Appointed Date: 25 January 2001
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 January 2001
Appointed Date: 27 December 2000

Persons With Significant Control

Mr Jeremy Paul Aubrey George Janion
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

VENTALUTION LIMITED Events

12 Apr 2017
Total exemption full accounts made up to 31 December 2016
16 Feb 2017
Registration of charge 041313070004, created on 15 February 2017
03 Jan 2017
Confirmation statement made on 27 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 50,180
...
... and 64 more events
08 May 2001
Director resigned
02 May 2001
Company name changed castletiger LIMITED\certificate issued on 02/05/01
26 Apr 2001
Registered office changed on 26/04/01 from: 1 mitchell lane bristol BS1 6BU
05 Feb 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Dec 2000
Incorporation

VENTALUTION LIMITED Charges

15 February 2017
Charge code 0413 1307 0004
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Archover Limited
Description: All intellectual property…
23 February 2015
Charge code 0413 1307 0003
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Archover Limited
Description: Contains floating charge…
18 December 2014
Charge code 0413 1307 0002
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Archover Limited
Description: Contains floating charge…
24 August 2001
Debenture
Delivered: 30 August 2001
Status: Satisfied on 12 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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