VENTRONIX LIMITED

Profile VENTRONIX LIMITED

Actual on 01.08.2021
Company name
VENTRONIX LIMITED
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Company number
07868574
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 December 2011
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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 Monday, 13 December 2021 due by Monday, 27 December 2021

Last statement dated Sunday, 13 December 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
6 DOMINUS WAY, MERIDIAN BUSINESS PARK, ENGLAND, LEICESTER, LE19 1RP
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PSC and Officers VENTRONIX LIMITED

Officers

(as of 20.09.2020)

SLADE, Graham Mark
Status: Active
Appointed on: Friday, 02 December 2011
Correspondence address: 52 Old Church Road, Enderby, Leicester, England, LE19 2EE
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Company Director
Country of residence: England
SLADE, Siona Elaine
Status: Active
Appointed on: Wednesday, 09 December 2015
Correspondence address: 52 Old Church Road, Enderby, Leicester, England, LE19 2EE
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
WANDLESS, Holly
Status: Not active
Appointed on: Friday, 02 December 2011
Resigned on: Tuesday, 24 July 2012
Correspondence address: 22 Orchard Street, Fleckney, Leicester, United Kingdom, LE8 8AR
Nationality: British
Date of birth: August 1991
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Blauberg Uk Limited
Status: Active
Notified on: Wednesday, 23 November 2016
Correspondence address: Unit E Beaumont Leys, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent