VENTEC EUROPE LTD
LEAMINGTON SPA GLOBAL-VENTEC LAMINATES UK LTD

Hellopages » Warwickshire » Warwick » CV34 6RH

Company number 06009532
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address UNIT 1 TROJAN BUSINESS CENTRE, TACHBROOK PARK ESTATE, LEAMINGTON SPA, WARWICKSHIRE, CV34 6RH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 24 November 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of VENTEC EUROPE LTD are www.venteceurope.co.uk, and www.ventec-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ventec Europe Ltd is a Private Limited Company. The company registration number is 06009532. Ventec Europe Ltd has been working since 24 November 2006. The present status of the company is Active. The registered address of Ventec Europe Ltd is Unit 1 Trojan Business Centre Tachbrook Park Estate Leamington Spa Warwickshire Cv34 6rh. . CHUNG, Chien-Jen is a Director of the company. GOODWIN, Mark is a Director of the company. LAO, Kai Lu is a Director of the company. Secretary PATTIE, John Gerald has been resigned. Director LUNG, Pei Jen has been resigned. Director PATTIE, John Gerald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHUNG, Chien-Jen
Appointed Date: 24 November 2006
61 years old
Director
GOODWIN, Mark
Appointed Date: 15 February 2007
58 years old
Director
LAO, Kai Lu
Appointed Date: 25 April 2013
70 years old

Resigned Directors

Secretary
PATTIE, John Gerald
Resigned: 09 July 2009
Appointed Date: 24 November 2006
Director
LUNG, Pei Jen
Resigned: 25 April 2013
Appointed Date: 09 July 2009
70 years old
Director
PATTIE, John Gerald
Resigned: 09 July 2009
Appointed Date: 24 November 2006
64 years old

VENTEC EUROPE LTD Events

08 Mar 2017
Full accounts made up to 31 December 2016
09 Dec 2016
Confirmation statement made on 24 November 2016 with updates
18 Mar 2016
Accounts for a small company made up to 31 December 2015
27 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 807,334
27 Nov 2015
Director's details changed for Chien-Jen Chung on 25 November 2014
...
... and 52 more events
12 Mar 2007
Ad 12/03/07-12/03/07 £ si [email protected]=1125 £ ic 2750/3875
12 Mar 2007
Ad 15/02/07-15/02/07 £ si [email protected]=500 £ ic 2250/2750
12 Mar 2007
Ad 15/02/07-15/02/07 £ si [email protected]=250 £ ic 2000/2250
17 Feb 2007
New director appointed
24 Nov 2006
Incorporation

VENTEC EUROPE LTD Charges

17 November 2014
Charge code 0600 9532 0007
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
28 July 2010
Legal assignment
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
23 June 2008
Debenture
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 June 2008
Floating charge
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
17 June 2008
Fixed charge on purchased debts which fail to vest
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
27 July 2007
Rent deposit deed
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Q Enterprises UK Limited
Description: A rent deposit in the sum of £8,437.50.
26 July 2007
Debenture
Delivered: 30 July 2007
Status: Satisfied on 18 January 2011
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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