VENHILL ENGINEERING LIMITED - SURREY
Company Profile | Company Filings |
Overview
VENHILL ENGINEERING LIMITED is a Private Limited Company from SURREY and has the status: Active.
VENHILL ENGINEERING LIMITED was incorporated 53 years ago on 19/10/1970 and has the registered number: 00992104. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
VENHILL ENGINEERING LIMITED was incorporated 53 years ago on 19/10/1970 and has the registered number: 00992104. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
VENHILL ENGINEERING LIMITED - SURREY
This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
21 RANMORE ROAD
SURREY
RH4 1HE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON IAN KENNEDY | Dec 1972 | British | Director | 2021-03-26 | CURRENT |
MAX SCOTT ADAMS | Aug 1951 | British | Director | 2001-08-31 UNTIL 2021-03-26 | RESIGNED |
MR KENRICK MAX PARISH | Jan 1963 | British | Secretary | 2001-08-31 UNTIL 2021-03-26 | RESIGNED |
MR KENRICK MAX PARISH | Jan 1963 | British | Director | 2001-08-31 UNTIL 2021-03-26 | RESIGNED |
CHRISTINE ANNE VENTRESS | Jul 1951 | British | Director | 1998-02-13 UNTIL 2001-08-31 | RESIGNED |
PHILLIPA MARY JOHNSON | Secretary | RESIGNED | |||
CHRISTOPHER CHARLES VENTRESS | Jul 1941 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aldbury Capital Limited | 2021-03-26 | Tring |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Vcn Limited | 2016-04-06 - 2021-03-26 | Dorking Surrey | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Venhill Engineering Limited - Filleted accounts | 2023-02-15 | 31-10-2022 | £243,588 Cash £469,721 equity |
Venhill Engineering Limited - Filleted accounts | 2022-01-27 | 31-10-2021 | £192,297 Cash £358,479 equity |
Venhill Engineering Limited - Filleted accounts | 2021-02-10 | 31-10-2020 | £107,522 Cash £353,046 equity |
Venhill Engineering Limited - Filleted accounts | 2020-08-12 | 31-10-2019 | £69,167 Cash £317,803 equity |
Venhill Engineering Limited - Filleted accounts | 2019-08-01 | 31-10-2018 | £51,755 Cash £260,220 equity |
Venhill Engineering Limited - Filleted accounts | 2018-07-20 | 31-10-2017 | £42,061 Cash £217,027 equity |
Venhill Engineering Limited - Abbreviated accounts | 2017-07-29 | 31-10-2016 | £67,047 Cash |
Venhill Engineering Limited - Abbreviated accounts | 2016-07-19 | 31-10-2015 | £20,330 Cash |
Venhill Engineering Limited - Abbreviated accounts | 2015-06-26 | 31-10-2014 | £8,877 Cash |