Company number 07036182
Status Active
Incorporation Date 6 October 2009
Company Type Private Limited Company
Address APH ACCOUNTANTS, TIMES HOUSE, 259, WALLASEY VILLAGE, WALLASEY, MERSEYSIDE, UNITED KINGDOM, CH45 3LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Registered office address changed from 95 Greendale Road Port Sunlight Wirral Merseyside CH62 4XE to C/O Aph Accountants Times House 259, Wallasey Village Wallasey Merseyside CH45 3LR on 17 December 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-01
; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of VENTURI RESOURCE GROUP LIMITED are www.venturiresourcegroup.co.uk, and www.venturi-resource-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Brunswick Rail Station is 4.8 miles; to Edge Hill Rail Station is 5.3 miles; to Port Sunlight Rail Station is 6.1 miles; to Formby Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venturi Resource Group Limited is a Private Limited Company.
The company registration number is 07036182. Venturi Resource Group Limited has been working since 06 October 2009.
The present status of the company is Active. The registered address of Venturi Resource Group Limited is Aph Accountants Times House 259 Wallasey Village Wallasey Merseyside United Kingdom Ch45 3lr. . LAMPKIN, David William is a Director of the company. Director MORGAN, Robyn has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
MORGAN, Robyn
Resigned: 06 October 2009
Appointed Date: 06 October 2009
36 years old
Persons With Significant Control
VENTURI RESOURCE GROUP LIMITED Events
17 Dec 2016
Registered office address changed from 95 Greendale Road Port Sunlight Wirral Merseyside CH62 4XE to C/O Aph Accountants Times House 259, Wallasey Village Wallasey Merseyside CH45 3LR on 17 December 2016
17 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-01
09 Dec 2016
Confirmation statement made on 6 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
...
... and 10 more events
18 Oct 2010
Annual return made up to 6 October 2010 with full list of shareholders
16 Oct 2009
Appointment of Mr David William Lampkin as a director
06 Oct 2009
Registered office address changed from 53 Rodney Street Liverpool Merseyside L1 9ER United Kingdom on 6 October 2009
06 Oct 2009
Termination of appointment of Robyn Morgan as a director
06 Oct 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted