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Nom

Ventec 2003 Limited

Adresse
Towngate House
2-8 Parkstone Road
Poole
BH15 2PW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04715275 Show on Companies House
Accountsgroup
last accounts made up to 31 mai 2022
Activité (Code NAF)28990 - Fabrication d'autres machines d'usage spécifique n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Jones, Annie Inis Margherita Status: Active Notified: 06/04/2016 Date of Birth: 04/1940 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Jones, Tullio Angelo Status: Active Notified: 06/04/2016 Date of Birth: 09/1938 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Jones, Tulio Angelo Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1938 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Jones, Annie Inis Margherita Poole, Dorset, United Kingdom Status: Active Notified: 12/09/2022 Date of Birth: 04/1940 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Jones, Graziella Margherita Bruna Sayulita, Nayarit, Mexico Status: Active Notified: 12/09/2022 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: Mexico Nationality: British
    Jones, Lorenzo Dominico Nino Poole, Dorset, United Kingdom Status: Active Notified: 28/03/2003 Date of Birth: 03/1965 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Jones, Tullio Angelo Poole, Dorset, United Kingdom Status: Active Notified: 28/03/2003 Date of Birth: 09/1938 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Screwjack LTD Status: Active Notified: 30/05/2024 Companies House Number: 04287804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ventec 100 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02202581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vent Fire Limited Status: Ceased Notified: 14/06/2019 Ceased: 04/06/2020 Companies House Number: 08861308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors