VENTUS INVESTMENTS LIMITED - ASHTON-ON-RIBBLE
Company Profile | Company Filings |
Overview
VENTUS INVESTMENTS LIMITED is a Private Limited Company from ASHTON-ON-RIBBLE UNITED KINGDOM and has the status: Active.
VENTUS INVESTMENTS LIMITED was incorporated 26 years ago on 04/12/1997 and has the registered number: 03478754. The accounts status is GROUP and accounts are next due on 30/09/2024.
VENTUS INVESTMENTS LIMITED was incorporated 26 years ago on 04/12/1997 and has the registered number: 03478754. The accounts status is GROUP and accounts are next due on 30/09/2024.
VENTUS INVESTMENTS LIMITED - ASHTON-ON-RIBBLE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
18 RIVERSWAY BUSINESS VILLAGE
ASHTON-ON-RIBBLE
PRESTON
PR2 2YP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NATWEST COMMERCIAL SERVICES LIMITED (until 02/09/2015)
NATWEST COMMERCIAL SERVICES LIMITED (until 02/09/2015)
NATWEST INVOICE FINANCE LIMITED (until 03/01/2006)
NATWEST SERVICES NO2 LIMITED (until 17/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PARIO RENEWABLES LIMITED | Corporate Secretary | 2017-11-30 | CURRENT | ||
ALEXANDER MICHAEL BALIKHIN | Dec 1986 | British | Director | 2021-05-31 | CURRENT |
MR OMAR ABBAS RAHMAN | Nov 1980 | Dutch | Director | 2023-08-18 | CURRENT |
BARBARA CHARLOTTE WALLACE | Secretary | 2010-02-05 UNTIL 2011-09-13 | RESIGNED | ||
ANTOINETTE UNA MORIARTY | Jun 1967 | British | Director | 2000-12-05 UNTIL 2004-04-20 | RESIGNED |
OLIVER JAN SCHUBERT | Jun 1972 | Austrian | Director | 2015-09-01 UNTIL 2015-12-08 | RESIGNED |
CAROLYN SMITH | Nov 1972 | British | Director | 2000-12-05 UNTIL 2001-03-30 | RESIGNED |
BARBARA CHARLOTTE WALLACE | Jul 1971 | British | Director | 2010-10-15 UNTIL 2011-09-13 | RESIGNED |
ANDREW JAMES NICHOLSON | Nov 1974 | British | Director | 2011-09-13 UNTIL 2015-09-01 | RESIGNED |
MR NEIL CLARK MACARTHUR | Jul 1967 | British | Director | 2008-02-29 UNTIL 2010-10-15 | RESIGNED |
MS VALERIA ROSATI | Feb 1975 | Italian | Director | 2019-01-11 UNTIL 2023-04-15 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1997-12-04 UNTIL 1997-12-04 | RESIGNED | ||
ROBYN FAY BERESFORD | Secretary | 2008-08-01 UNTIL 2010-02-05 | RESIGNED | ||
MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2004-04-20 UNTIL 2005-11-23 | RESIGNED |
MISS CHRISTINE ANNE RUSSELL | Secretary | 2011-09-13 UNTIL 2012-07-27 | RESIGNED | ||
CAROLYN SMITH | Nov 1972 | British | Secretary | 2000-12-05 UNTIL 2001-03-30 | RESIGNED |
JOHN ALBERT LEA | Jan 1951 | Secretary | 2001-03-30 UNTIL 2004-04-20 | RESIGNED | |
DAVID JOHN HOFMANN | Apr 1949 | Secretary | 1997-12-04 UNTIL 2000-12-05 | RESIGNED | |
MR MARCOS CASTRO | Secretary | 2005-11-23 UNTIL 2008-08-01 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-12-04 UNTIL 1997-12-04 | RESIGNED | ||
MR GARY ROBERT MCNEILLY STEWART | Mar 1966 | British | Director | 2008-02-29 UNTIL 2010-10-15 | RESIGNED |
MS SALLY JANE SUTHERLAND | Oct 1967 | British | Director | 2012-04-17 UNTIL 2015-09-01 | RESIGNED |
MISS ANNE-NOELLE LE GAL | Dec 1983 | French | Director | 2015-12-08 UNTIL 2019-01-11 | RESIGNED |
MARISSA ANN SZCZEPANIAK | Dec 1980 | British | Director | 2015-09-01 UNTIL 2021-05-31 | RESIGNED |
JOHN ALBERT LEA | Jan 1951 | Director | 2000-12-05 UNTIL 2004-04-20 | RESIGNED | |
DAVID JOHN HOFMANN | Apr 1949 | Director | 1999-12-10 UNTIL 2000-12-05 | RESIGNED | |
MARGARITA KIRILOVA | Jul 1983 | British | Director | 2023-03-02 UNTIL 2023-08-18 | RESIGNED |
JAMES ANTHONY JACKSON | Jul 1967 | British | Director | 2010-10-15 UNTIL 2012-04-17 | RESIGNED |
RICHARD JAMES HOPKINS | Apr 1958 | British | Director | 2004-04-20 UNTIL 2008-02-28 | RESIGNED |
NICHOLAS CHARLES HARROD | Nov 1953 | British | Director | 1997-12-04 UNTIL 1998-11-04 | RESIGNED |
RICHARD JOHN RUSSELL HOLMES | Nov 1949 | British | Director | 1997-12-04 UNTIL 1999-06-02 | RESIGNED |
MR NICHOLAS CHARLES COLEMAN | Jan 1956 | British | Director | 1997-12-04 UNTIL 1999-12-10 | RESIGNED |
MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Director | 2004-04-20 UNTIL 2008-02-28 | RESIGNED |
MR WILLIAM KENNETH ENDERBY | Mar 1953 | British | Director | 1999-12-10 UNTIL 2003-07-04 | RESIGNED |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-07-27 UNTIL 2015-09-02 | RESIGNED | ||
PARIO LIMITED | Corporate Secretary | 2015-10-07 UNTIL 2017-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Natwest Pension Trustee Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Rbs Investment Executive Limited | 2016-04-06 | Edinburgh |
Voting rights 75 to 100 percent Right to appoint and remove directors |