VENTURA RENTAL LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

VENTURA RENTAL LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
VENTURA RENTAL LIMITED was incorporated 24 years ago on 10/08/1999 and has the registered number: 03822828. The accounts status is SMALL and accounts are next due on 30/09/2024.

VENTURA RENTAL LIMITED - MILTON KEYNES

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

DELAWARE DRIVE
MILTON KEYNES
BEDFORDSHIRE
MK15 8JH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LUCINDA ANNE KENT Secretary 2014-04-01 CURRENT
MR STEPHEN JAMES MILLER Apr 1965 British Director 2013-08-01 CURRENT
ADRIAN JOSEPH PETER O'REILLY Jun 1964 British Director 2003-07-31 CURRENT
MR KEVIN WILLS May 1967 British Director 2017-12-01 CURRENT
MR ANTHONY COLEMAN Mar 1973 British Director 2006-01-01 CURRENT
MR BARRY THOMAS HYMERS Sep 1958 British Director 2004-07-01 UNTIL 2014-12-31 RESIGNED
MR ANTHONY COLEMAN Mar 1973 British Secretary 2003-05-30 UNTIL 2014-03-31 RESIGNED
JANE ANN EATOUGH Aug 1961 British Secretary 1999-08-10 UNTIL 2003-05-30 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1999-08-10 UNTIL 1999-08-10 RESIGNED
MR CLIVE GEAR Dec 1950 British Director 2003-05-30 UNTIL 2005-12-31 RESIGNED
MR DAVID ANTHONY WILKINSON Jun 1955 British Director 2003-07-31 UNTIL 2004-06-30 RESIGNED
MR MICHAEL JOHN WILLIAMS Dec 1947 British Director 2003-05-30 UNTIL 2016-09-15 RESIGNED
KEVIN TIMOTHY THORNTON May 1958 British Director 2003-07-31 UNTIL 2003-12-10 RESIGNED
MR ROBERT OLIVER TAYLOR Dec 1967 British Director 2015-02-23 UNTIL 2017-11-18 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-08-10 UNTIL 1999-08-10 RESIGNED
JANE ANN EATOUGH Aug 1961 British Director 1999-08-10 UNTIL 2003-05-30 RESIGNED
MURRAY DAVID EVANS Nov 1954 British Director 2003-07-31 UNTIL 2004-06-30 RESIGNED
MR MICHAEL JOHN EATOUGH Feb 1951 British Director 1999-08-10 UNTIL 2003-05-30 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-08-10 UNTIL 1999-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dawsongroup Finance Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent

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PORTABLE COLD STORAGE LIMITED MILTON KEYNES Active DORMANT 74990 - Non-trading company
DAWSONGROUP FINANCE LIMITED MILTON KEYNES Active SMALL 64999 - Financial intermediation not elsewhere classified
LIFT TRUCK SERVICES LIMITED MILTON KEYNES ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PMR HOLDINGS LIMITED MILTON KEYNES ENGLAND Active SMALL 70100 - Activities of head offices
PRAEDIUM PROPERTY LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
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