About

Registered Number: 06051784
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 4 Riversway Business Villlage, Navigation Way, Preston, PR2 2YP,

 

Established in 2007, Venture Xtreme Ltd has its registered office in Preston, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. There are 3 directors listed as Jones, Steven Michael, King, Rosemary, Pickering, Neil for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PICKERING, Neil 15 January 2007 07 May 2010 1
Secretary Name Appointed Resigned Total Appointments
JONES, Steven Michael 15 January 2007 29 January 2007 1
KING, Rosemary 29 January 2007 30 August 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven Michael Jones/
1961-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr David Wilson Taylor/
1950-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 19 September 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 25 January 2018
AD01 - Change of registered office address 25 January 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 15 January 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 15 January 2014
TM02 - Termination of appointment of secretary 15 January 2014
TM02 - Termination of appointment of secretary 15 January 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 21 September 2010
TM01 - Termination of appointment of director 26 May 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 01 December 2008
288c - Notice of change of directors or secretaries or in their particulars 14 October 2008
363a - Annual Return 15 January 2008
288b - Notice of resignation of directors or secretaries 08 February 2007
288a - Notice of appointment of directors or secretaries 08 February 2007
288a - Notice of appointment of directors or secretaries 08 February 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.