VENTEC 2003 LIMITED
BOURNEMOUTH


Company number 04715275
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address HELITING HOUSE, 35 RICHMOND HILL, BOURNEMOUTH, DORSET, ENGLAND, BH1 6HT
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Resolutions RES13 ‐ Approved 29/10/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Mr Tulio Angelo Jones on 4 April 2017; Confirmation statement made on 28 March 2017 with updates. The most likely internet sites of VENTEC 2003 LIMITED are www.ventec2003.co.uk, and www.ventec-2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Ventec 2003 Limited is a Private Limited Company. The company registration number is 04715275. Ventec 2003 Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Ventec 2003 Limited is Heliting House 35 Richmond Hill Bournemouth Dorset England Bh1 6ht. . HGW SECRETARIAL LIMITED is a Secretary of the company. JONES, Lorenzo Dominico Nino is a Director of the company. JONES, Tullio Angelo is a Director of the company. Secretary HUDSON, Martyn Richard has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
HGW SECRETARIAL LIMITED
Appointed Date: 31 March 2009
Director
JONES, Lorenzo Dominico Nino
Appointed Date: 28 March 2003
60 years old
Director
JONES, Tullio Angelo
Appointed Date: 28 March 2003
87 years old

Resigned Directors

Secretary
HUDSON, Martyn Richard
Resigned: 01 April 2009
Appointed Date: 28 March 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003

Persons With Significant Control

Annie Inis Margherita Jones
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tulio Angelo Jones
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTEC 2003 LIMITED Events

05 Apr 2017
Resolutions
  • RES13 ‐ Approved 29/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2017
Director's details changed for Mr Tulio Angelo Jones on 4 April 2017
04 Apr 2017
Confirmation statement made on 28 March 2017 with updates
04 Apr 2017
Director's details changed for Mr Tulio Angelo Jones on 4 April 2017
04 Apr 2017
Director's details changed for Mr Lorenzo Dominico Nino Jones on 4 April 2017
...
... and 47 more events
11 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2003
Secretary resigned
28 Mar 2003
Incorporation

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