| Company Name | Ventas Sales Limited |
|---|---|
| Director | Peter Andrew Evans |
| Company Status | Active |
| Company Number | 10508389 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2016(7 years, 5 months ago) |
| Previous Names | Sales Star Europe Limited and Momentum Sales Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Andrew Evans |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2016(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 23 Goldcrest Court Huddersfield HD4 7LN |
| Director Name | Mr Adrian Martyn Logan |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2020(3 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 17 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Media Centre 7 Northumberland Street Huddersfield HD1 1RL |
Location
| Registered Address | Riplingham House Westoby Lane Riplingham East Riding Of Yorkshire HU20 3XT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Rowley |
| Ward | Dale |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 2 weeks from now) |
Filing History
| 10 December 2023 | Confirmation statement made on 1 December 2023 with updates (4 pages) |
|---|---|
| 31 March 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 10 February 2023 | Registered office address changed from The Media Centre 7 Northumberland Street Huddersfield HD1 1RL England to Riplingham House Westoby Lane Riplingham East Riding of Yorkshire HU20 3XT on 10 February 2023 (1 page) |
| 13 January 2023 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 21 January 2022 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 21 January 2022 | Termination of appointment of Adrian Martyn Logan as a director on 17 January 2022 (1 page) |
| 27 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 29 September 2021 | Current accounting period extended from 31 December 2021 to 30 June 2022 (1 page) |
| 9 December 2020 | Confirmation statement made on 1 December 2020 with updates (4 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 12 January 2020 | Appointment of Mr Adrian Martyn Logan as a director on 10 January 2020 (2 pages) |
| 4 December 2019 | Confirmation statement made on 1 December 2019 with updates (4 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 29 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 8 March 2018 | Notification of Peter Andrew Evans as a person with significant control on 2 December 2017 (2 pages) |
| 8 March 2018 | Withdrawal of a person with significant control statement on 8 March 2018 (2 pages) |
| 14 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 30 September 2017 | Resolutions
|
| 30 September 2017 | Resolutions
|
| 18 July 2017 | Registered office address changed from Park Valley House Meltham Road Huddersfield HD4 7BH England to The Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 18 July 2017 (1 page) |
| 18 July 2017 | Registered office address changed from Park Valley House Meltham Road Huddersfield HD4 7BH England to The Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 18 July 2017 (1 page) |
| 30 May 2017 | Resolutions
|
| 30 May 2017 | Resolutions
|
| 31 January 2017 | Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to Park Valley House Meltham Road Huddersfield HD4 7BH on 31 January 2017 (1 page) |
| 31 January 2017 | Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to Park Valley House Meltham Road Huddersfield HD4 7BH on 31 January 2017 (1 page) |
| 2 December 2016 | Incorporation Statement of capital on 2016-12-02
|
| 2 December 2016 | Incorporation Statement of capital on 2016-12-02
|