VENETO LIMITED - NORTHWICH
Company Profile | Company Filings |
Overview
VENETO LIMITED is a Private Limited Company from NORTHWICH and has the status: Active.
VENETO LIMITED was incorporated 26 years ago on 01/04/1997 and has the registered number: 03342374. The accounts status is DORMANT and accounts are next due on 31/03/2025.
VENETO LIMITED was incorporated 26 years ago on 01/04/1997 and has the registered number: 03342374. The accounts status is DORMANT and accounts are next due on 31/03/2025.
VENETO LIMITED - NORTHWICH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
24 CHESHIRE AVENUE CHESHIRE BUSINESS PARK
NORTHWICH
CHESHIRE
CW9 7UA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN DAVID PAGE | Mar 1961 | British | Director | 2001-11-02 | CURRENT |
MR PAUL NICHOLAS SANDLAND | Oct 1978 | British | Director | 2023-11-27 | CURRENT |
MICHAEL EVELYN MAJOR | Jul 1948 | British | Director | 1997-04-04 UNTIL 1997-06-24 | RESIGNED |
ZOE GOULDING | Feb 1974 | British | Secretary | 2007-07-02 UNTIL 2015-05-18 | RESIGNED |
SIMON DAVID EVANS | Dec 1963 | British | Secretary | 1997-06-24 UNTIL 2000-07-14 | RESIGNED |
STEPHEN WHITEHOUSE | Jul 1948 | Secretary | 2000-07-14 UNTIL 2007-06-29 | RESIGNED | |
MR GRAHAM ANTHONY KERSHAW | Dec 1952 | British | Secretary | 1997-04-04 UNTIL 1997-06-24 | RESIGNED |
DIETER KAMMERER | Mar 1936 | German | Director | 1997-04-04 UNTIL 1997-06-24 | RESIGNED |
MR MICHAEL ASHLEY WARD | Jul 1956 | British | Director | 1997-04-23 UNTIL 1997-06-24 | RESIGNED |
MR DAVID LESLIE TAYLOR | Oct 1940 | British | Director | 1997-04-11 UNTIL 1997-06-24 | RESIGNED |
ANNE-FRANCOISE NESMES | May 1971 | French | Director | 2013-04-22 UNTIL 2016-07-29 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-04-01 UNTIL 1997-04-04 | RESIGNED | ||
GARY BRIAN EVANS | Dec 1946 | British | Director | 1997-06-24 UNTIL 2001-11-02 | RESIGNED |
MR ANTHONY GERARD GRIFFIN | Feb 1963 | Irish | Director | 2019-04-04 UNTIL 2023-11-27 | RESIGNED |
SIMON DAVID EVANS | Dec 1963 | British | Director | 1997-06-24 UNTIL 2012-10-18 | RESIGNED |
DOCTOR KARL GERHARD EICK | Feb 1954 | German | Director | 1997-04-07 UNTIL 1997-06-24 | RESIGNED |
MRS SUZANA CROSS | Feb 1969 | Australian | Director | 2016-07-12 UNTIL 2017-01-03 | RESIGNED |
STEFAN MARIO MEISTER | Oct 1965 | Swiss | Director | 1997-04-11 UNTIL 1997-06-24 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-04-01 UNTIL 1997-04-04 | RESIGNED | ||
MR RICHARD JOHN COTTON | Jan 1961 | British | Director | 2017-01-03 UNTIL 2019-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dechra Pharmaceuticals Plc | 2016-04-06 | Northwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |