About

Registered Number: 05726238
Date of Incorporation: 01/03/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: The Old School Room, The Annex, 346 Loughborough Road, Leicester, LE4 5PJ,

 

Having been setup in 2006, Venteco Plc have registered office in Leicester, it's status in the Companies House registry is set to "Active". The current directors of this organisation are Srl Accountancy & Payroll Services Ltd, Silvandersson, Kenneth, Whale Rock Limited, Andersson, Mats Lennart, Cottee, Peter Karl, Dr, Franklin, John Andrew, Gibb, Russell Barry, Hanson, Stefan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SILVANDERSSON, Kenneth 22 January 2007 - 1
ANDERSSON, Mats Lennart 01 March 2006 30 November 2007 1
COTTEE, Peter Karl, Dr 01 March 2006 21 May 2008 1
FRANKLIN, John Andrew 01 March 2006 01 October 2006 1
GIBB, Russell Barry 29 May 2007 03 September 2008 1
HANSON, Stefan 12 August 2006 10 October 2008 1
Secretary Name Appointed Resigned Total Appointments
SRL ACCOUNTANCY & PAYROLL SERVICES LTD 18 February 2010 - 1
WHALE ROCK LIMITED 12 October 2007 18 February 2010 1

Filing History

Document Type Date
AAMD - Amended Accounts 14 August 2020
AA - Annual Accounts 07 July 2020
CS01 - N/A 18 March 2020
CH04 - Change of particulars for corporate secretary 25 October 2019
AA - Annual Accounts 04 October 2019
DISS40 - Notice of striking-off action discontinued 22 May 2019
GAZ1 - First notification of strike-off action in London Gazette 21 May 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 05 July 2018
CS01 - N/A 22 March 2018
AD01 - Change of registered office address 09 August 2017
AA - Annual Accounts 05 July 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 09 January 2012
AA01 - Change of accounting reference date 07 October 2011
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 28 March 2011
AA01 - Change of accounting reference date 04 March 2011
AA01 - Change of accounting reference date 16 December 2010
AA01 - Change of accounting reference date 18 June 2010
AR01 - Annual Return 20 April 2010
AD01 - Change of registered office address 07 April 2010
AA - Annual Accounts 02 March 2010
TM02 - Termination of appointment of secretary 22 February 2010
AP04 - Appointment of corporate secretary 22 February 2010
287 - Change in situation or address of Registered Office 25 August 2009
363a - Annual Return 07 April 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
287 - Change in situation or address of Registered Office 07 October 2008
288b - Notice of resignation of directors or secretaries 04 September 2008
AA - Annual Accounts 14 July 2008
RESOLUTIONS - N/A 03 July 2008
363a - Annual Return 31 March 2008
288b - Notice of resignation of directors or secretaries 19 March 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
287 - Change in situation or address of Registered Office 11 February 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
AA - Annual Accounts 10 July 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
RESOLUTIONS - N/A 18 June 2007
RESOLUTIONS - N/A 18 June 2007
RESOLUTIONS - N/A 18 June 2007
363s - Annual Return 05 April 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2007
288c - Notice of change of directors or secretaries or in their particulars 23 November 2006
288b - Notice of resignation of directors or secretaries 02 November 2006
288a - Notice of appointment of directors or secretaries 30 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2006
RESOLUTIONS - N/A 17 August 2006
RESOLUTIONS - N/A 17 August 2006
123 - Notice of increase in nominal capital 17 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2006
RESOLUTIONS - N/A 07 April 2006
RESOLUTIONS - N/A 07 April 2006
RESOLUTIONS - N/A 07 April 2006
288a - Notice of appointment of directors or secretaries 31 March 2006
288a - Notice of appointment of directors or secretaries 09 March 2006
288a - Notice of appointment of directors or secretaries 09 March 2006
288a - Notice of appointment of directors or secretaries 09 March 2006
288a - Notice of appointment of directors or secretaries 09 March 2006
288b - Notice of resignation of directors or secretaries 08 March 2006
288b - Notice of resignation of directors or secretaries 08 March 2006
287 - Change in situation or address of Registered Office 08 March 2006
288b - Notice of resignation of directors or secretaries 08 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2006
225 - Change of Accounting Reference Date 08 March 2006
CERT8 - Certificate to entitle a public company to commence business and borrow 07 March 2006
117 - Application by a public company for certificate to commence business and statutory declaration in support 07 March 2006
NEWINC - New incorporation documents 01 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.