Company information:
Ventura Rental Limited (No: 03822828)
Address: DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BEDFORDSHIRE, MK15 8JH
Status: Active
Incorporated: 08-Oct-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ANTHONY COLEMAN ( DOB: Mar-1973 From: Jan-2006 )
Current Director: STEPHEN JAMES MILLER ( DOB: Apr-1965 From: Aug-2013 )
Current Director: ADRIAN JOSEPH PETER O'REILLY ( DOB: Jun-1964 From: Jul-2003 )
Current Director: KEVIN JOHN WILLS ( DOB: May-1967 From: Dec-2017 )
Current Secretary: LUCINDA ANNE KENT ( From: Apr-2014 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Aug-1999 To: Aug-1999 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Aug-1999 To: Aug-1999 )
Resigned Director: JANE ANN EATOUGH ( DOB: Aug-1961 From: Aug-1999 To: May-2003 )
Resigned Director: MICHAEL JOHN EATOUGH ( DOB: Feb-1951 From: Aug-1999 To: May-2003 )
Resigned Director: MURRAY DAVID EVANS ( DOB: Nov-1954 From: Jul-2003 To: Jun-2004 )
Resigned Director: CLIVE GEAR ( DOB: Dec-1950 From: May-2003 To: Dec-2005 )
Resigned Director: BARRY THOMAS HYMERS ( DOB: Sep-1958 From: Jul-2004 To: Dec-2014 )
Resigned Director: ROBERT OLIVER TAYLOR ( DOB: Dec-1967 From: Feb-2015 To: Nov-2017 )
Resigned Director: KEVIN TIMOTHY THORNTON ( From: Jul-2003 To: Dec-2003 )
Resigned Director: DAVID ANTHONY WILKINSON ( DOB: Jun-1955 From: Jul-2003 To: Jun-2004 )
Resigned Director: MICHAEL JOHN WILLIAMS ( DOB: Dec-1947 From: May-2003 To: Sep-2016 )
Resigned Secretary: ANTHONY COLEMAN ( DOB: Mar-1973 From: May-2003 To: Mar-2014 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Aug-1999 To: Aug-1999 )
Resigned Secretary: JANE ANN EATOUGH ( DOB: Aug-1961 From: Aug-1999 To: May-2003 )
Persons of Significant Control:
Dawsongroup Finance Limited, Lhe Finance Limited Delaware Drive, Tongwell, Milton Keynes, MK15 8JH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)