VENTAC LTD
SWINDON J.B. EXPORT SERVICE LIMITED

Hellopages » Wiltshire » Swindon » SN4 0DH

Company number 02698551
Status Active
Incorporation Date 19 March 1992
Company Type Private Limited Company
Address THE COOMBS, HINTON PARVA, SWINDON, WILTSHIRE, SN4 0DH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 10,000 . The most likely internet sites of VENTAC LTD are www.ventac.co.uk, and www.ventac.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Ventac Ltd is a Private Limited Company. The company registration number is 02698551. Ventac Ltd has been working since 19 March 1992. The present status of the company is Active. The registered address of Ventac Ltd is The Coombs Hinton Parva Swindon Wiltshire Sn4 0dh. The company`s financial liabilities are £179.8k. It is £37k against last year. And the total assets are £281.7k, which is £2.27k against last year. BRODIN, Jan Ake Per Folke is a Director of the company. Secretary GCS CORPORATE NOMINEES LIMITED has been resigned. Secretary GOODWILLE LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


ventac Key Finiance

LIABILITIES £179.8k
+25%
CASH n/a
TOTAL ASSETS £281.7k
+0%
All Financial Figures

Current Directors

Director
BRODIN, Jan Ake Per Folke
Appointed Date: 19 March 1992
78 years old

Resigned Directors

Secretary
GCS CORPORATE NOMINEES LIMITED
Resigned: 01 October 1992
Appointed Date: 19 March 1992
Secretary
GOODWILLE LIMITED
Resigned: 26 May 2010
Appointed Date: 01 October 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 1992
Appointed Date: 19 March 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 March 1992
Appointed Date: 19 March 1992

Persons With Significant Control

Mr Jan Ake Per Folke Brodin
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

VENTAC LTD Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
10 Mar 2017
Total exemption small company accounts made up to 31 August 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10,000
04 Mar 2016
Total exemption small company accounts made up to 31 August 2015
19 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 10,000
...
... and 69 more events
09 Sep 1992
Ad 23/04/92--------- £ si 998@1=998 £ ic 2/1000
09 Apr 1992
Secretary resigned;new secretary appointed
09 Apr 1992
Director resigned;new director appointed
09 Apr 1992
Accounting reference date notified as 31/08
19 Mar 1992
Incorporation

VENTAC LTD Charges

18 June 2010
Rent deposit deed
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Ro Developments Limited
Description: All monies standing to the credit of the account see image…
3 April 2007
Debenture
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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