VENTIVE LTD
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW2 7LL

Company number 07721060
Status Active
Incorporation Date 28 July 2011
Company Type Private Limited Company
Address MHR CONSULTANCY LTD, MINSTER HOUSE, 126A HIGH ST, WHITTON, TWICKENHAM, MIDDLESEX, TW2 7LL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 4 October 2016 GBP 389.4 ; Statement of capital following an allotment of shares on 4 October 2016 GBP 389.4 . The most likely internet sites of VENTIVE LTD are www.ventive.co.uk, and www.ventive.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Ventive Ltd is a Private Limited Company. The company registration number is 07721060. Ventive Ltd has been working since 28 July 2011. The present status of the company is Active. The registered address of Ventive Ltd is Mhr Consultancy Ltd Minster House 126a High St Whitton Twickenham Middlesex Tw2 7ll. . BLACKWELL, Mark Byron is a Secretary of the company. LIPINSKI, Tomasz Bartlomiej is a Director of the company. MORRISON, Robert Paul Mcdougall is a Director of the company. MURRAY, Paul Colbeck is a Director of the company. YERALIYEV, Nurlanbek is a Director of the company. Secretary LIPINSKI, Tomasz Bartlomiej has been resigned. Secretary 2020 SECRETARIAL LIMITED has been resigned. Director BLACKWELL, Mark Byron has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BLACKWELL, Mark Byron
Appointed Date: 31 July 2014
Director
LIPINSKI, Tomasz Bartlomiej
Appointed Date: 28 July 2011
50 years old
Director
MORRISON, Robert Paul Mcdougall
Appointed Date: 31 August 2012
49 years old
Director
MURRAY, Paul Colbeck
Appointed Date: 04 April 2013
64 years old
Director
YERALIYEV, Nurlanbek
Appointed Date: 31 January 2016
51 years old

Resigned Directors

Secretary
LIPINSKI, Tomasz Bartlomiej
Resigned: 16 October 2012
Appointed Date: 28 July 2011
Secretary
2020 SECRETARIAL LIMITED
Resigned: 04 March 2014
Appointed Date: 16 October 2012
Director
BLACKWELL, Mark Byron
Resigned: 31 July 2014
Appointed Date: 31 July 2014
63 years old

Persons With Significant Control

Mr Tomasz Bartlomiej Lipinski
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTIVE LTD Events

27 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2016
Statement of capital following an allotment of shares on 4 October 2016
  • GBP 389.4
10 Oct 2016
Statement of capital following an allotment of shares on 4 October 2016
  • GBP 389.4
04 Aug 2016
Confirmation statement made on 28 July 2016 with updates
09 Jun 2016
Statement of capital following an allotment of shares on 31 January 2016
  • GBP 219.8
...
... and 30 more events
28 Aug 2012
Sub-division of shares on 22 August 2012
23 Aug 2012
Annual return made up to 28 July 2012 with full list of shareholders
22 Aug 2012
Statement of capital following an allotment of shares on 21 August 2012
  • GBP 100
28 Dec 2011
Director's details changed for Mr Thomas Bartholemiew Lipinski on 28 July 2011
28 Jul 2011
Incorporation

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