OpenCompanies

Vent Fire Limited

Company number
08861308
Status
Active
Type
Ltd
Incorporated
24 Jan 2014
Nature of business
Other business support service activities n.e.c.

Registered office

Towngate House
2-8 Parkstone Road
Poole
BH15 2PW

Previous names

  • WSS Security Services Limited (until 1 Jul 2019)
  • Rew-Uk Limited (until 6 Jul 2015)

Officers

NameRoleAppointedResigned
JONES, Lorenzo Dominico Nino Director 27 Nov 2019
JONES, Tullio Angelo Director 27 Nov 2019
BAKER, Christopher Andrew Director 17 Oct 2018

Control

NameNature of controlNotifiedCeased
Mr Christopher Andrew Baker Right To Appoint And Remove Directors 14 Feb 2019 14 Jun 2019
Mrs Lindsay Suthers Ownership Of Shares 50 To 75 Percent 1 Jan 2017 14 Jun 2019
Ventec 2003 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jun 2019 4 Jun 2020
Mr Christopher Andrew Baker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Jun 2020
Mr Tullio Angelo Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Jun 2020
Mr Lorenzo Dominico Nino Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Jun 2020

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 Dormant -£39,408 £1,853 3
31 Jan 2025 Dormant -£39,408 £3,583 3
31 Jan 2024 Dormant -£39,408 £2,515 3
31 Jan 2023 -£39,408 £1,450 3
31 Jan 2022 -£6,279 £597 3
31 Jan 2021 -£4,135 £7,262 3
31 Jan 2020 -£2,192 £10,642 3
31 Jan 2019 -£2,932 £3,635 -
31 Jan 2018 -£61,652 £69 -
31 Jan 2017 - - -
31 Jan 2016 - £8,680 -
31 Jan 2015 Dormant £1 £1 -

Connections

Directors’ other companies

Companies at the same address

Data