VENTUREPAK LTD

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Profile VENTUREPAK LTD

Actual on 01.11.2024
Company name
VENTUREPAK LTD
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Company number
13282269
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 March 2021
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024
Confirmation statement

Actual

Next statement date Wednesday, 14 May 2025 due by Tuesday, 27 May 2025

Last statement dated Tuesday, 14 May 2024
Nature of business (SIC)
52290 - Other transportation support activities
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Registered office address
UNIT 4-5 FISHWICKS INDUSTRIAL ESTATE SUTTONS OAK DRIVE, BAXTERS LANE, MERSEYSIDE, UNITED KINGDOM, ST HELENS, WA9 3NA
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PSC and Officers VENTUREPAK LTD

Officers

(as of 22.08.2022)
BARBER, Martin John
Status: Active
Appointed on: Wednesday, 16 June 2021
Correspondence address: Unit 4-5 Fishwicks Industrial Estate Suttons Oak Drive, Baxters Lane, St Helens, United Kingdom, Merseyside, WA9 3NA
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
BUCKLEY, Matthew James
Status: Active
Appointed on: Tuesday, 15 June 2021
Correspondence address: Unit 4-5 Fishwicks Industrial Estate Suttons Oak Drive, Baxters Lane, St Helens, United Kingdom, Merseyside, WA9 3NA
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DRAPER, Peter Gordon
Status: Active
Appointed on: Monday, 22 March 2021
Correspondence address: Unit 4-5 Fishwicks Industrial Estate Suttons Oak Drive, Baxters Lane, St Helens, United Kingdom, Merseyside, WA9 3NA
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Road Haulage
Country of residence: United Kingdom
BARBER, Matthew John
Status: Not active
Appointed on: Tuesday, 15 June 2021
Resigned on: Tuesday, 15 June 2021
Correspondence address: Unit 4-5 Fishwicks Industrial Estate Suttons Oak Drive, Baxters Lane, St Helens, United Kingdom, Merseyside, WA9 3NA
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Joiner
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)
Martin John Barber
Status: Active
Notified on: Saturday, 27 March 2021
Correspondence address: Unit 4-5 Fishwicks Industrial Estate Suttons Oak Drive, Baxters Lane, St Helens, United Kingdom, Merseyside, WA9 3NA
Nationality: British
Date of birth: May 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Martin John Barber
Status: Active
Notified on: Saturday, 27 March 2021
Correspondence address: Unit 4-5 Fishwicks Industrial Estate St Helens, United Kingdom, Merseyside
Nationality: British
Date of birth: May 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Matthew James Buckley
Status: Active
Notified on: Saturday, 27 March 2021
Correspondence address: Unit 4-5 Fishwicks Industrial Estate Suttons Oak Drive, Baxters Lane, St Helens, United Kingdom, Merseyside, WA9 3NA
Nationality: British
Date of birth: May 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Matthew James Buckley
Status: Active
Notified on: Saturday, 27 March 2021
Correspondence address: Unit 4-5 Fishwicks Industrial Estate St Helens, United Kingdom, Merseyside
Nationality: British
Date of birth: May 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Peter Gordon Draper
Status: Active
Notified on: Monday, 22 March 2021
Correspondence address: Unit 4-5 Fishwicks Industrial Estate St Helens, United Kingdom, Merseyside
Nationality: British
Date of birth: March 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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