VENTBROOK LIMITED

VENTBROOK LIMITED is an active private limited company, incorporated on 8 March 2002. The nature of the business is Other service activities incidental to land transportation, n.e.c.. The company's registered office is on Chain House Lane, Preston. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. VENTBROOK LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	DUXBURY'S CENTRE CHAIN HOUSE LANE
Address Line 2	WHITESTAKE
Post Town	PRESTON
County	LANCASHIRE
Country	ENGLAND
Postcode	PR4 4LB

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/03/2025
Last Made Up Date	08/03/2024

Return

Next Due Date	05/04/2017
Last Made Up Date	08/03/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52219 - Other service activities incidental to land transportation, n.e.c.

Company Name History

From incorporation onwards:

VENTBROOK LIMITED

Directors

(The company's officers)

MR NIGEL PETER SMITH

(~56 year old British national)

DUXBURY'S CENTRE CHAIN HOUSE LANE, WHITESTAKE, PRESTON, LANCASHIRE, PR4 4LB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2003

MR GARRY ROBERT TETLOW

(~61 year old British national)

DUXBURY'S CENTRE CHAIN HOUSE LANE, WHITESTAKE, PRESTON, LANCASHIRE, PR4 4LB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/10/2004

MR GARRY ROBERT TETLOW

(~61 year old British national)

DUXBURY'S CENTRE CHAIN HOUSE LANE, WHITESTAKE, PRESTON, LANCASHIRE, PR4 4LB, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/10/2004

Shareholders

(Persons of Significant Control)

Mr Nigel Peter Smith

(~56 year old British national)

Duxbury's Centre, Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Garry Robert Tetlow

(~61 year old British national)

Duxbury's Centre, Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CHARNOCK GARDENS LIMITED

MR NIGEL PETER SMITH

ELYSIAN FUELS 24 LLP

MR NIGEL PETER SMITH
MR GARRY ROBERT TETLOW

VENTBROOK TM LTD

MR GARRY ROBERT TETLOW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)