Venthams Trustees Limited

General information

Name:

Venthams Trustees Ltd

Office Address:

Millhouse 32-38 East Street SS4 1DB Rochford

Number: 02004510

Incorporation date: 1986-03-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

02004510 is the reg. no. of Venthams Trustees Limited. This firm was registered as a Private Limited Company on 1986-03-26. This firm has existed in this business for 38 years. This company could be reached at Millhouse 32-38 East Street in Rochford. The main office's area code assigned to this location is SS4 1DB. This firm's registered with SIC code 74990 meaning Non-trading company. The business latest financial reports were submitted for the period up to Monday 31st January 2022 and the most recent confirmation statement was submitted on Thursday 12th January 2023.

According to the information we have, the following limited company was incorporated in March 1986 and has so far been led by nine directors, and out of them five (Mark C., Mark T., Adrian M. and 2 other members of the Management Board who might be found within the Company Staff section of our website) are still participating in the company's duties. In order to support the directors in their duties, the abovementioned limited company has been using the skills of Adrian M. as a secretary for the last twenty six years.

Company staff

Mark C.

Role: Director

Appointed: 13 November 2002

Latest update: 13 April 2024

Mark T.

Role: Director

Appointed: 13 November 2002

Latest update: 13 April 2024

Adrian M.

Role: Director

Appointed: 13 November 2002

Latest update: 13 April 2024

Alastair G.

Role: Director

Appointed: 13 November 2002

Latest update: 13 April 2024

Stuart R.

Role: Director

Appointed: 12 January 2000

Latest update: 13 April 2024

Adrian M.

Role: Secretary

Appointed: 05 August 1998

Latest update: 13 April 2024

People with significant control

Executives who control the firm include: Adrian M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stuart R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Adrian M.
Notified on 21 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stuart R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven B.
Notified on 6 April 2016
Ceased on 21 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2023-01-31 (AA)
filed on: 20th, November 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
38
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