VENTURETAS LIMITED

Company number 09499745

1 active person with significant control / 0 active statements

Venturian Group Limited (Active)

• Correspondence address: 1 Mariner Court, Calder Business Park, Wakefield, WF4 3FL
• Notified on: 1 April 2018
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies In England & Wales
• Registration number: 09816980
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mrs Rachel Jayne Lomax (Ceased)

• Correspondence address: 1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL
• Notified on: 6 April 2016
• Ceased on: 1 April 2018
• Date of birth: July 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stuart Andrew Lomax (Ceased)

• Correspondence address: 1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL
• Notified on: 6 April 2016
• Ceased on: 1 April 2018
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors