VENTURE PHOTONICS LTD
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 5ET

Company number 07776231
Status Active
Incorporation Date 16 September 2011
Company Type Private Limited Company
Address PROSPECT HOUSE 2 SINDERLAND ROAD, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5ET
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of VENTURE PHOTONICS LTD are www.venturephotonics.co.uk, and www.venture-photonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Chassen Road Rail Station is 3.2 miles; to Burnage Rail Station is 5.8 miles; to Eccles Rail Station is 5.9 miles; to Chelford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venture Photonics Ltd is a Private Limited Company. The company registration number is 07776231. Venture Photonics Ltd has been working since 16 September 2011. The present status of the company is Active. The registered address of Venture Photonics Ltd is Prospect House 2 Sinderland Road Broadheath Altrincham Cheshire Wa14 5et. . HLM SECRETARIES LTD is a Secretary of the company. REGAN, James Dominic is a Director of the company. YU, Siyuan is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
HLM SECRETARIES LTD
Appointed Date: 16 September 2011
Director
REGAN, James Dominic
Appointed Date: 16 September 2011
61 years old
Director
YU, Siyuan
Appointed Date: 16 September 2011
62 years old

Persons With Significant Control

Mr James Dominic Regan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Siyuan Yu
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTURE PHOTONICS LTD Events

30 Sep 2016
Confirmation statement made on 16 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jun 2015
Previous accounting period extended from 30 September 2014 to 31 December 2014
...
... and 1 more events
30 Jun 2014
Total exemption small company accounts made up to 30 September 2013
31 Oct 2013
Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
14 Jun 2013
Accounts for a dormant company made up to 30 September 2012
30 Oct 2012
Annual return made up to 16 September 2012 with full list of shareholders
16 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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