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 Number04715275
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/03/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1TOWNGATE HOUSE
Address Line 22-8 PARKSTONE ROAD
Post TownPOOLE
CountyDORSET
CountryUNITED KINGDOM
PostcodeBH15 2PW

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date11/04/2024
Last Made Up Date28/03/2023

Return

Next Due Date25/04/2017
Last Made Up Date28/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of VENTEC 2003 LIMITED at district scale
Map of VENTEC 2003 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)