VENTURA ELECTRONIC SERVICES LTD.
WEST LOTHIAN

Hellopages » West Lothian » West Lothian » EH47 8JG

Company number SC181463
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address 5 NETHERTON PLACE, WHITBURN, WEST LOTHIAN, EH47 8JG
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of VENTURA ELECTRONIC SERVICES LTD. are www.venturaelectronicservices.co.uk, and www.ventura-electronic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Bathgate Rail Station is 3.4 miles; to Shotts Rail Station is 5.2 miles; to Falkirk Grahamston Rail Station is 10.8 miles; to Camelon Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ventura Electronic Services Ltd is a Private Limited Company. The company registration number is SC181463. Ventura Electronic Services Ltd has been working since 12 December 1997. The present status of the company is Active. The registered address of Ventura Electronic Services Ltd is 5 Netherton Place Whitburn West Lothian Eh47 8jg. . SCHAFERS, Swee Kuan is a Secretary of the company. SCHAFERS, Kuan is a Director of the company. SCHAFERS, Wolfgang Ralph is a Director of the company. Secretary SILVERSTONE, Alexandra has been resigned. Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
SCHAFERS, Swee Kuan
Appointed Date: 15 December 1997
Director
SCHAFERS, Kuan
Appointed Date: 15 December 1997
73 years old
Director
SCHAFERS, Wolfgang Ralph
Appointed Date: 15 December 1997
68 years old

Resigned Directors

Secretary
SILVERSTONE, Alexandra
Resigned: 15 December 1997
Appointed Date: 12 December 1997
Director
SILVERSTONE, Michael Sheldon
Resigned: 15 December 1997
Appointed Date: 12 December 1997
72 years old

Persons With Significant Control

Mr Wolfgang Ralph Schafers
Notified on: 8 April 2016
68 years old
Nature of control: Has significant influence or control

VENTURA ELECTRONIC SERVICES LTD. Events

01 Feb 2017
Confirmation statement made on 12 December 2016 with updates
16 Aug 2016
Total exemption full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
07 Jul 2015
Total exemption full accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 39 more events
06 Jan 1998
New secretary appointed;new director appointed
06 Jan 1998
Registered office changed on 06/01/98 from: 5 netherton place whitburn bathgate west lothian EH47 8JG
30 Dec 1997
Secretary resigned
30 Dec 1997
Director resigned
12 Dec 1997
Incorporation

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