General information

Name:

Ventec Nw Limited

Office Address:

Unit 29B Waters Meeting Britannia Way BL2 2HH Bolton

Number: 13439161

Incorporation date: 2021-06-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ventec Nw Ltd was set up as Private Limited Company, that is located in Unit 29B Waters Meeting, Britannia Way, Bolton. The company's post code is BL2 2HH. The enterprise has been prospering 3 years on the local market. Its registration number is 13439161. This firm's SIC and NACE codes are 43290 and has the NACE code: Other construction installation. Its latest financial reports detail the period up to 2022-09-30 and the most current confirmation statement was submitted on 2023-10-21.

At the moment, the directors listed by this particular firm are as follow: Daniel B. formally appointed in 2021, Steve H. formally appointed in 2021 in June and Philip S. formally appointed in 2021 in June.

Company staff

Daniel B.

Role: Director

Appointed: 04 June 2021

Latest update: 14 March 2024

Steve H.

Role: Director

Appointed: 04 June 2021

Latest update: 14 March 2024

Philip S.

Role: Director

Appointed: 04 June 2021

Latest update: 14 March 2024

People with significant control

The companies that control this firm are: Opus 4 Logistics Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Stalybridge at Melbourne Street, SK15 2JE and was registered as a PSC under the registration number 03188219. Steve H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philip S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Opus 4 Logistics Ltd
Address: 11 Melbourne Street, Stalybridge, SK15 2JE, England
Legal authority Comanies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03188219
Notified on 21 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Steve H.
Notified on 4 June 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Philip S.
Notified on 4 June 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Daniel B.
Notified on 4 June 2021
Ceased on 21 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates October 21, 2023 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
2
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