About

Registered Number: 06952192
Date of Incorporation: 03/07/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: 9 Whetty Lane, Rubery, West Midlands, B45 9DR

 

Based in Rubery, West Midlands, Venture Mechanical Ltd was setup in 2009, it's status is listed as "Active". The companies directors are Harvey, Simon Anthony, Oakley Secretarial Services Limited, Garrington, Timothy. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARVEY, Simon Anthony 03 July 2009 - 1
GARRINGTON, Timothy 03 July 2009 06 June 2015 1
Secretary Name Appointed Resigned Total Appointments
OAKLEY SECRETARIAL SERVICES LIMITED 03 July 2009 03 July 2009 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 24 March 2020
PSC04 - N/A 06 September 2019
CH01 - Change of particulars for director 04 September 2019
PSC07 - N/A 02 July 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 03 July 2018
AA - Annual Accounts 27 April 2018
PSC01 - N/A 04 July 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 24 April 2017
CS01 - N/A 13 July 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 03 July 2015
TM01 - Termination of appointment of director 08 June 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 14 July 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 July 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
288a - Notice of appointment of directors or secretaries 23 July 2009
288a - Notice of appointment of directors or secretaries 23 July 2009
287 - Change in situation or address of Registered Office 23 July 2009
NEWINC - New incorporation documents 03 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.