Company number 06694473
Status Active
Incorporation Date 10 September 2008
Company Type Private Limited Company
Address DANMERC LIMITED, 3 BARRETT STREET, LONDON, UNITED KINGDOM, W1U 1AY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Registered office address changed from C/O Lars Sindberg 18 Savile Row London W1S 3PW to C/O Danmerc Limited 3 Barrett Street London W1U 1AY on 10 November 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of VENTURI UK LIMITED are www.venturiuk.co.uk, and www.venturi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Venturi Uk Limited is a Private Limited Company.
The company registration number is 06694473. Venturi Uk Limited has been working since 10 September 2008.
The present status of the company is Active. The registered address of Venturi Uk Limited is Danmerc Limited 3 Barrett Street London United Kingdom W1u 1ay. . WOOD, Shaun Michael is a Director of the company. Director ANDREWS, Carey Suzette Maria has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Shaun Michael Wood
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lars Sindberg
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mads Nordestgaard
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VENTURI UK LIMITED Events
10 Nov 2016
Registered office address changed from C/O Lars Sindberg 18 Savile Row London W1S 3PW to C/O Danmerc Limited 3 Barrett Street London W1U 1AY on 10 November 2016
24 Sep 2016
Confirmation statement made on 10 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
22 Jun 2015
Registered office address changed from 7 Long Meadowgate Long Meadowgate Leeds LS25 2BX to C/O Lars Sindberg 18 Savile Row London W1S 3PW on 22 June 2015
...
... and 15 more events
17 Jun 2010
Total exemption small company accounts made up to 30 September 2009
13 Nov 2009
Director's details changed for Mr Shaun Michael Wood on 2 November 2009
09 Oct 2009
Annual return made up to 10 September 2009 with full list of shareholders
02 Dec 2008
Appointment terminated director carey andrews
10 Sep 2008
Incorporation