1687922 LIMITED
Non-Trading
General Information
NAME
1687922 LIMITED
COMPANY NUMBER
01687922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/12/1982
(42years old)
WEBSITE
www.ventrolla.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/09/1983
13/01/2022
VENTROLLA LIMITED
View all previous names
COVEN
WV9 5GB
Telephone: 08082536822
TPS: No
Crimple Court
Hornbeam Square North
Harrogate
North Yorkshire
HG2 8PB
Telephone: 490000
I54 Unit G2 Valiant Way
Coven
WV9 5GB
Wolverhampton
WV9 5GB
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 |
|---|---|---|
| ERA HOME SECURITY LIMITED | Active - Accounts Filed | View Report |
| VENTROLLA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (933057322) Appointed |
| 13/12/2024 | New Board Member Scott Michael Zuehlke (932984343) Appointed |
| 13/12/2024 | New Board Member Paul Boyd Cornett (926407146) Appointed |
Credit Risk Overview
Want to learn more about 1687922 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 1687922 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1687922 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 |
|---|---|---|---|---|
|
25/03/2021 - Present (3 years and 9 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
07/12/2021 - Present (3years) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
18/08/2022 - Present (2 years and 4 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
EBONSTONE CORPORATE SERVICES LIMITED 06/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/11/2024 - Present (0 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 25 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (933057322) Appointed |
| 13/12/2024 | New Board Member Scott Michael Zuehlke (932984343) Appointed |
| 13/12/2024 | New Board Member Paul Boyd Cornett (926407146) Appointed |
| 27/11/2024 | Peter Zhiwen Ho (932261937) has left the board |
| 22/05/2024 | New Accounts filed |
| 03/05/2024 | EBONSTONE CORPORATE SERVICES LIMITED (930766129) has left the board |
| 03/05/2024 | New Company Secretary Peter Zhiwen Ho (932261937) Appointed |
| 04/04/2024 | Huw Elwyn Williams (927561543) has left the board |
| 06/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Company Secretary EBONSTONE CORPORATE SERVICES LIMITED (930766129) Appointed |
| 12/10/2023 | New Company Secretary EBONSTONE CORPORATE SERVICES LIMITED (931452890) Appointed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 12/04/2023 | Sinead Van Duuren (930278870) has left the board |
| 04/12/2022 | New Confirmation Statement filed |
| 01/12/2022 | New Company Secretary Sinead Van Duuren (930278870) Appointed |
| 01/10/2022 | New Accounts filed |
| 29/08/2022 | New Board Member David Robert Main (929942649) Appointed |
| 17/01/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Board Member Adam Benjamin James Penson (929061343) Appointed |
| 20/12/2021 | New Board Member Huw Elwyn Williams (927561543) Appointed |
| 17/11/2021 | Timothy Andrew Fitter (909878730) has left the board |
| 25/09/2021 | New Accounts filed |
| 08/04/2021 | New Board Member Helen Ann Downer (917337099) Appointed |
| 08/04/2021 | New Board Member Helen Ann Downer (917337099) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Board Member Sheener Ooi (925719055) Appointed |
| 24/09/2020 | Mark Richard Turner (920790031) has left the board |
| 07/03/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 05/11/2019 | Carolyn Ann Gibson (924153491) has left the board |
| 09/08/2019 | New Board Member Jarrod Marchant (923062704) Appointed |
| 17/04/2019 | New Accounts filed |
| 14/01/2019 | Robert Ian MacDougal (919319964) has left the board |
| 24/10/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Board Member Mark Richard Turner (920790031) Appointed |
| 23/03/2018 | Mark Richard Turner (918071985) has left the board |
| 13/03/2018 | New Accounts filed |
| 20/02/2018 | David Ian Greaves (909535607) has left the board |
| 19/02/2018 | New Board Member Robert Ian MacDougal (919319964) Appointed |
| 01/01/2018 | Change in Reg. Office |
| 01/01/2018 | New Company Secretary Carolyn Ann Gibson (924153491) Appointed |
| 24/10/2017 | New Confirmation Statement filed |
| 31/05/2017 | Change in Reg. Office |
| 08/04/2017 | New Accounts filed |
| 14/10/2016 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 17/10/2015 | New Confirmation Statement filed |
| 15/10/2015 | New Accounts filed |
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