VENT FIRE LIMITED

Company number 08861308

3 active persons with significant control / 0 active statements

Mr Lorenzo Dominico Nino Jones (Active)

• Correspondence address: Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
• Notified on: 4 June 2020
• Date of birth: March 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher Andrew Baker (Active)

• Correspondence address: Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
• Notified on: 4 June 2020
• Date of birth: August 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Tullio Angelo Jones (Active)

• Correspondence address: Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
• Notified on: 4 June 2020
• Date of birth: September 1938
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ventec 2003 Limited (Ceased)

• Correspondence address: Heliting House, 35 Richmond Hill, Bournemouth, Dorset, England, BH1 6HT
• Notified on: 14 June 2019
• Ceased on: 4 June 2020
• Governing law: English
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 04715275
• Incorporated in: 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 Christopher Andrew Baker (Ceased)

• Correspondence address: Unit 16 Chalwyn Industrial Estate, St. Clements Road, Poole, England, BH12 4PE
• Notified on: 14 February 2019
• Ceased on: 14 June 2019
• Date of birth: August 1969
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Lindsay Suthers (Ceased)

• Correspondence address: Heliting House, 35 Richmond Hill, Bournemouth, England, BH2 6HT
• Notified on: 1 January 2017
• Ceased on: 14 June 2019
• Date of birth: January 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%