VENTPLAN LIMITED

Profile VENTPLAN LIMITED

Actual on 01.04.2021
Company name
VENTPLAN LIMITED
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Company number
01501478
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 June 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 14 January 2022 due by Friday, 28 January 2022

Last statement dated Thursday, 14 January 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
UNIT 1 MERIDIAN CENTRE, VULCAN WAY, SURREY, NEW ADDINGTON CROYDON, CR0 9UG
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PSC and Officers VENTPLAN LIMITED

Officers

(as of 19.09.2020)

SMITH, Antony Martin
Status: Active
Appointed on: Thursday, 01 October 2009
Correspondence address: Unit 1 Meridian Centre, Vulcan Way, New Addington Croydon, Surrey, CR0 9UG
Role: Secretary
SMITH, Ronald Terence
Status: Active
Correspondence address: Unit 1 Meridian Centre, Vulcan Way, New Addington Croydon, Surrey, CR0 9UG
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Building Services Engineer
Country of residence: United Kingdom
SMITH, Diane Yvonne
Status: Not active
Resigned on: Thursday, 01 October 2009
Correspondence address: 3 The Glen, Farnborough, Orpington, Kent, BR6 8LP
Role: Secretary
SMITH, Diane Yvonne
Status: Not active
Resigned on: Thursday, 01 October 2009
Correspondence address: 3 The Glen, Farnborough, Orpington, Kent, BR6 8LP
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Mr Ronald Terence Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Croydon, United Kingdom, Surrey
Nationality: British
Date of birth: August 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors