VENTEC 2003 LIMITED
VENTEC 2003 LIMITED is an active private limited company, incorporated on 28 March 2003. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Parkstone Road, Poole. 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: Group. VENTEC 2003 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04715275 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 28/03/2003 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | TOWNGATE HOUSE |
---|
Address Line 2 | 2-8 PARKSTONE ROAD |
---|
Post Town | POOLE |
---|
County | DORSET |
---|
Country | UNITED KINGDOM |
---|
Postcode | BH15 2PW |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 28/02/2025 |
---|
Accounts Last Made Up Date | 31/05/2023 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 11/04/2024 |
---|
Last Made Up Date | 28/03/2023 |
---|
Return
Next Due Date | 25/04/2017 |
---|
Last Made Up Date | 28/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
28990 - Manufacture of other special-purpose machinery n.e.c.
Company Name History
From incorporation onwards:
VENTEC 2003 LIMITED
Directors
(The company's officers)
ANNIE INIS MARGHERITA JONES
(~84 year old French national)
TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/09/2022
GRAZIELLA MARGHERITA BRUNA JONES
(~55 year old British national)
VEINTI TRES DE MARZO #4, SAYULITA, NAYARIT, 63732, MEXICO
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in MEXICO
Appointed on 12/09/2022
MR LORENZO DOMINICO NINO JONES
(~59 year old British national)
TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/03/2003
MR TULLIO ANGELO JONES
(~85 year old British national)
HELITING HOUSE 35 RICHMOND HILL, BOURNEMOUTH, DORSET, BH1 6HT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/03/2003
MR TULLIO ANGELO JONES
(~85 year old British national)
TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/03/2003
Shareholders
(Persons of Significant Control)
Annie Inis Margherita Jones
(~84 year old French national)
Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Tullio Angelo Jones
(~85 year old British national)
Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR LORENZO DOMINICO NINO JONES
- MR TULLIO ANGELO JONES
- ANNIE INIS MARGHERITA JONES
- GRAZIELLA MARGHERITA BRUNA JONES
- MR LORENZO DOMINICO NINO JONES
- MR TULLIO ANGELO JONES
- MR LORENZO DOMINICO NINO JONES
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)
VENTEC 2003 LIMITED: Maps
Maps show the location of the postcode of the registered office, BH15 2PW.
Map of VENTEC 2003 LIMITED at local scale
Map of VENTEC 2003 LIMITED at district scale
More Companies in BH15 2PW
Other companies with registered offices in BH15 2PW:
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)