VENTGUARD PRODUCTS LTD.

VENTGUARD PRODUCTS LTD. is an active private limited company, incorporated on 1 May 2002. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Main Street, Carnoustie. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. VENTGUARD PRODUCTS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIR TREES FIR TREES MAIN STREET
Address Line 2	BARRY
Post Town	CARNOUSTIE
County	ANGUS
Country	SCOTLAND
Postcode	DD7 7RP

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/05/2024
Last Made Up Date	01/05/2023

Return

Next Due Date	29/05/2017
Last Made Up Date	01/05/2016

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)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

VENTGUARD PRODUCTS LTD.

Directors

(The company's officers)

MRS ANN LESLIE HUMPHREYS

(~74 year old Scottish national)

FIR TREES FIR TREES MAIN STREET, BARRY, CARNOUSTIE, ANGUS, DD7 7RP, SCOTLAND

Current Director
Gives occupation as PHOTOGRAPHER
Usually resident in SCOTLAND

Appointed on 01/05/2002

MR GORDON JAMES MENNIE

(~63 year old British national)

21 BEECH TREE PLACE, AUCHTERARDER, PERTHSHIRE, PH3 1JQ

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in SCOTLAND

Appointed on 01/05/2002

ANN LESLIE HUMPHREYS

(~74 year old British national)

FIR TREES FIR TREES MAIN STREET, BARRY, CARNOUSTIE, ANGUS, DD7 7RP, SCOTLAND

Current Secretary
Gives occupation as PHOTOGRAPHER
Usually resident in SCOTLAND

Appointed on 12/03/2006

Shareholders

(Persons of Significant Control)

Mrs Ann Leslie Humphreys

(~74 year old Scottish national)

Fir Trees, Fir Trees Main Street, Barry, Carnoustie, Angus, DD7 7RP, Scotland

Owns between 50% and 75% of the shares.

Notified on 01/05/2016

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)