Company number 05390738
Status Active
Incorporation Date 12 March 2005
Company Type Private Limited Company
Address BLUE HOUSE FARM OFFICE, BRENTWOOD ROAD WEST HORNDON, BRENTWOOD, ESSEX, CM13 3LX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of VENTGLO LTD are www.ventglo.co.uk, and www.ventglo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Basildon Rail Station is 4.1 miles; to Brentwood Rail Station is 4.4 miles; to Billericay Rail Station is 5.2 miles; to Grays Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ventglo Ltd is a Private Limited Company.
The company registration number is 05390738. Ventglo Ltd has been working since 12 March 2005.
The present status of the company is Active. The registered address of Ventglo Ltd is Blue House Farm Office Brentwood Road West Horndon Brentwood Essex Cm13 3lx. The company`s financial liabilities are £55.13k. It is £39.13k against last year. And the total assets are £87.26k, which is £29.51k against last year. DOODY, Kathleen is a Secretary of the company. DOODY, John is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
ventglo Key Finiance
LIABILITIES
£55.13k
+244%
CASH
n/a
TOTAL ASSETS
£87.26k
+51%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 12 March 2005
Appointed Date: 12 March 2005
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 12 March 2005
Appointed Date: 12 March 2005
Persons With Significant Control
Mr John Doody
Notified on: 1 March 2017
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
VENTGLO LTD Events
11 Apr 2017
Micro company accounts made up to 31 March 2017
13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
26 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
24 Mar 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
24 Mar 2005
Secretary resigned
24 Mar 2005
Director resigned
23 Mar 2005
Registered office changed on 23/03/05 from: regent house 316 beulah hill london SE19 3HF
12 Mar 2005
Incorporation