VENTURE ENGINEERING CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
VENTURE ENGINEERING CAPITAL LIMITED
COMPANY NUMBER
01294951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25730 -
Manufacture of tools
INCORPORATION DATE
19/01/1977
(47 years and 10 months old)
WEBSITE
www.hiretech.biz
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
25/10/2023
09/11/2023
HIRE TECHNICIANS (UK) LIMITED
View all previous names
DORSET
BH12 4FJ
Telephone: 01923252230
TPS: No
115-119 Park Street
Luton
Bedfordshire
LU1 3HG
18 Caxton Way
Watford
Hertfordshire
WD18 8UA
Telephone: 252230
69 High Street
Hemel Hempstead
Hertfordshire
HP1 3EJ
Care Of Sainsbury's Homebase
London
NW9 5SS
Chalk Hill House
8 Chalk Hill
Watford
Hertfordshire
WD19 4BH
Telephone: 252230
Unit 10
Compton Business Park
Thrush Road
POOLE
BH12 4FJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENTURE ENGINEERING GROUP LIMITED | Active - Accounts Filed | View Report |
| VENTURE ENGINEERING CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VENTURE ENGINEERING CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENTURE ENGINEERING CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENTURE ENGINEERING CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2018 - Present (6 years and 7 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
10/04/2018 - Present (6 years and 7 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
23/01/2020 - Present (4 years and 10 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
Director: 20/02/1993 - 17/07/2006 (13 years and 4 months) Secretary: 20/02/1993 - 17/07/2006 (13 years and 4 months) Born in Jul 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Director: 20/02/1993 - Present (31 years and 9 months) Secretary: 17/07/2006 - Present (18 years and 4 months) Born in Apr 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENTURE ENGINEERING GROUP LIMITED | Active - Accounts Filed | View Report |
| FYLDE CNC SPECIALISTS LIMITED | Active - Accounts Filed | View Report |
| HIGHTOWN ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| VENTURE ENGINEERING CAPITAL LIMITED | Active - Accounts Filed | View Report |
| NU-TECH ENGINEERING SERVICES LIMITED | Active - Accounts Filed | View Report |
| VENTURE ENGINEERING CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Katie Mellor (919840860) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 12/05/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Board Member Martin Jarman (926682964) Appointed |
| 15/01/2020 | Change in Reg. Office |
| 17/06/2019 | Kate Victoria Davis (924710653) has left the board |
| 17/06/2019 | Leigh Mark Smith (911762275) has left the board |
| 06/03/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 27/06/2018 | New Board Member Leigh Mark Smith (911762275) Appointed |
| 27/06/2018 | New Board Member Kate Victoria Davis (924710653) Appointed |
| 18/04/2018 | Change in Reg. Office |
| 18/04/2018 | New Board Member Katie O'Neil (922686832) Appointed |
| 18/04/2018 | Mark Graham Rogers (900521775) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 04/01/2018 | Christopher John Hedger (908301589) has left the board |
| 05/09/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 05/11/2016 | New Accounts filed |
| 15/03/2016 | Change in Reg. Office |
| 12/03/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 04/03/2015 | New Accounts filed |
| 01/03/2014 | New Confirmation Statement filed |
| 31/01/2014 | New Accounts filed |
| 02/04/2013 | New Confirmation Statement filed |
| 01/04/2013 | Change in Reg. Office |
| 29/03/2013 | Change in Reg. Office |
| 30/10/2012 | New Accounts filed |
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