VMAX VENTURES LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0TE

Company number 07798013
Status Active
Incorporation Date 5 October 2011
Company Type Private Limited Company
Address HERITAGE HOUSE, 9B HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0TE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registration of charge 077980130005, created on 27 January 2017; Registration of charge 077980130004, created on 27 January 2017; Registration of charge 077980130003, created on 27 January 2017. The most likely internet sites of VMAX VENTURES LIMITED are www.vmaxventures.co.uk, and www.vmax-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Vmax Ventures Limited is a Private Limited Company. The company registration number is 07798013. Vmax Ventures Limited has been working since 05 October 2011. The present status of the company is Active. The registered address of Vmax Ventures Limited is Heritage House 9b Hoghton Street Southport Merseyside Pr9 0te. . DANN, Jessica is a Director of the company. Director DANN, Paul has been resigned. Director DANN, Richard has been resigned. Director DANN, Scott has been resigned. Director KENNEDY, Simon Mark has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DANN, Jessica
Appointed Date: 28 April 2016
35 years old

Resigned Directors

Director
DANN, Paul
Resigned: 28 April 2016
Appointed Date: 17 December 2014
64 years old
Director
DANN, Richard
Resigned: 28 April 2016
Appointed Date: 01 July 2014
66 years old
Director
DANN, Scott
Resigned: 17 July 2014
Appointed Date: 05 October 2011
38 years old
Director
KENNEDY, Simon Mark
Resigned: 17 December 2013
Appointed Date: 05 October 2011
58 years old

Persons With Significant Control

Mrs Jessica Dann
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VMAX VENTURES LIMITED Events

01 Feb 2017
Registration of charge 077980130005, created on 27 January 2017
01 Feb 2017
Registration of charge 077980130004, created on 27 January 2017
01 Feb 2017
Registration of charge 077980130003, created on 27 January 2017
10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 23 more events
18 Oct 2012
Register inspection address has been changed
18 Oct 2012
Director's details changed for Scott Dann on 19 August 2012
18 Oct 2012
Registered office address changed from 2Nd Floor 201 Great Portland Street London W1W 5AB United Kingdom on 18 October 2012
21 Nov 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
05 Oct 2011
Incorporation

VMAX VENTURES LIMITED Charges

27 January 2017
Charge code 0779 8013 0005
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Brown Shipley & Co Limited
Description: The leasehold property known as apartment 8, 38 marlborough…
27 January 2017
Charge code 0779 8013 0004
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Brown Shipley & Co Limited
Description: The leasehold property known as 31 downing road, bootle…
27 January 2017
Charge code 0779 8013 0003
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Brown Shipley & Co Limited
Description: The leasehold property known as 16 kilburn street…
25 August 2016
Charge code 0779 8013 0002
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Brown, Shipley & Co Limited
Description: 8 hornby boulevard, liverpool (title number MS630880)…
25 August 2016
Charge code 0779 8013 0001
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Brown, Shipley & Co Limited
Description: 3 hahnemann road, liverpool (title numbers MS371815 and…

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