VENSON AUTOMOTIVE SOLUTIONS LIMITED - HAMPTON


Company Profile Company Filings

Overview

VENSON AUTOMOTIVE SOLUTIONS LIMITED is a Private Limited Company from HAMPTON ENGLAND and has the status: Active.
VENSON AUTOMOTIVE SOLUTIONS LIMITED was incorporated 31 years ago on 13/05/1992 and has the registered number: 02714185. The accounts status is FULL and accounts are next due on 30/09/2024.

VENSON AUTOMOTIVE SOLUTIONS LIMITED - HAMPTON

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

13 CASTLE MEWS
HAMPTON
TW12 2NP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GERARD BATESON Jul 1963 Irish Secretary 2006-12-08 CURRENT
SAMANTHA JANE ROFF May 1968 British Director 2007-01-25 CURRENT
MR SIMON JOHN STATON Sep 1973 British Director 2007-01-25 CURRENT
MR JOHN GERARD BATESON Jul 1963 Irish Director 2006-12-08 CURRENT
MS DAIRE MCGOVERN May 1963 Irish Director 2023-08-25 CURRENT
MR BRIAN MICHAEL O'SULLIVAN Aug 1963 Irish Director 2006-12-08 UNTIL 2023-06-23 RESIGNED
SIMON HOPE FROST Mar 1952 British Secretary 1999-08-12 UNTIL 2000-09-19 RESIGNED
CLIVE LAWSON SMITH Sep 1956 British Secretary 2000-09-19 UNTIL 2006-12-08 RESIGNED
CLIVE LAWSON SMITH Sep 1956 British Secretary 1992-06-11 UNTIL 1999-08-12 RESIGNED
CLIVE LAWSON SMITH Sep 1956 British Director 1992-06-11 UNTIL 2005-10-01 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1992-05-13 UNTIL 1992-06-11 RESIGNED
MR ALISTER WALLACE WILLIAMSON Sep 1948 British Director 1993-08-27 UNTIL 2006-04-27 RESIGNED
VENSON HOLDINGS LIMITED Director 2006-10-30 UNTIL 2006-12-08 RESIGNED
MR GERALD LEON TEDDER Jun 1931 British Director 1993-08-27 UNTIL 2006-06-30 RESIGNED
GRANT JOHN PAUL SCRIVEN Mar 1964 Irish Director 1992-06-11 UNTIL 2005-10-01 RESIGNED
GRANT JOHN PAUL SCRIVEN Mar 1964 Irish Director 2006-08-14 UNTIL 2006-10-30 RESIGNED
MICHAEL LESLIE SARBUTT Jan 1948 British Director 1993-08-27 UNTIL 1993-10-08 RESIGNED
ANTHONY RICHMAN Sep 1968 British Director 2007-01-25 UNTIL 2011-07-31 RESIGNED
SAMANTHA JANE MEDLEY May 1968 British Director 1998-12-31 UNTIL 2006-09-07 RESIGNED
MR MARK WILLIAM GERARD Dec 1965 British Director 2017-04-27 UNTIL 2023-01-27 RESIGNED
CLIVE LAWSON SMITH Sep 1956 British Director 2006-08-14 UNTIL 2006-11-15 RESIGNED
MR MARK WILLIAM HEAL Oct 1949 British Director 1993-08-27 UNTIL 1994-03-18 RESIGNED
SIMON HOPE FROST Mar 1952 British Director 1999-07-19 UNTIL 2000-03-31 RESIGNED
MR ANDREW KEITH BROWN Jun 1959 British Director 2008-05-14 UNTIL 2009-12-31 RESIGNED
JOHN HEASMAN BRADLEY Mar 1947 British Director 1993-08-27 UNTIL 1997-10-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1992-05-13 UNTIL 1992-06-11 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1992-05-13 UNTIL 1992-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Fleet Management And Contract Hire Limited 2017-04-06 Thames Ditton   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUIPMENT LEASING ASSOCIATION LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
UIM PROPERTIES LIMITED HUDDERSFIELD ENGLAND Active SMALL 74990 - Non-trading company
GE CAPITAL SIGMA HOLDING LTD ALTRINCHAM UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CD AUCTION GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45112 - Sale of used cars and light motor vehicles
UNION INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
VENSON PROPERTIES LIMITED HAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
VENSON NOTTINGHAM LIMITED HAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
FOURWAYS VEHICLE SOLUTIONS LIMITED ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
CD FLEET SERVICES LIMITED WORCESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CAPITAL CITY MANAGEMENT LIMITED GODALMING Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
VENSON HERTS LIMITED HAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
PREMIER FLEET MANAGEMENT AND CONTRACT HIRE LIMITED HAMPTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BEST OF BREED PROPERTY LIMITED GODALMING Dissolved... DORMANT 41100 - Development of building projects
SIMANDA LIVING LIMITED HAVANT ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FOURWAYS (HOLDINGS) LIMITED BROMSGROVE ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
FOURWAYS SELF DRIVE LTD HINCKLEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
AKB CONSULT LTD READING Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
OPUS AUTOROUTE LIMITED WORCESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STATONCOE LIMITED HAVANT Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAR AND GARTER PROMOTIONS LIMITED HAMPTON Active DORMANT 99999 - Dormant Company
SIMS SYSTEMS LIMITED HAMPTON ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
VENSON NOTTINGHAM LIMITED HAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
AUTOMATIC POWER LTD HAMPTON ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
ISODE LIMITED HAMPTON Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
VENSON HERTS LIMITED HAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
PREMIER FLEET MANAGEMENT AND CONTRACT HIRE LIMITED HAMPTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PHAROS MARINE AUTOMATIC POWER LIMITED HAMPTON ENGLAND Active SMALL 09100 - Support activities for petroleum and natural gas extraction
STAR & GARTER PROPERTY LIMITED HAMPTON Active SMALL 41201 - Construction of commercial buildings