VENICE NEWCO 1 LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
VENICE NEWCO 1 LIMITED is a Private Limited Company from HARROGATE and has the status: Dissolved - no longer trading.
VENICE NEWCO 1 LIMITED was incorporated 17 years ago on 07/06/2006 and has the registered number: 05839399. The accounts status is FULL.
VENICE NEWCO 1 LIMITED was incorporated 17 years ago on 07/06/2006 and has the registered number: 05839399. The accounts status is FULL.
VENICE NEWCO 1 LIMITED - HARROGATE
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 |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
THE INSPIRE
HARROGATE
NORTH YORKSHIRE
HG2 8PA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN CODY BRADSHAW | Jun 1978 | American | Director | 2013-02-27 | CURRENT |
MRS GERALDINE JOSEPHINE GALLAGHER | Oct 1965 | Irish | Director | 2014-01-31 | CURRENT |
GAIL SUSAN HUNTER | Jul 1963 | British | Director | 2010-11-29 | CURRENT |
MR ANTHONY GERRARD TROY | Aug 1962 | Irish | Director | 2006-09-04 | CURRENT |
MR JAMES ALEXANDER BURRELL | Jul 1974 | British | Director | 2014-11-10 | CURRENT |
DUNCAN MUIR MACPHERSON | Jun 1976 | British | Director | 2013-02-27 UNTIL 2014-06-19 | RESIGNED |
MRS GERALDINE JOSEPHINE GALLAGHER | Oct 1965 | Irish | Secretary | 2006-09-21 UNTIL 2010-11-29 | RESIGNED |
MR MATTHEW EDWARD BENNISON | Secretary | 2011-07-19 UNTIL 2014-01-31 | RESIGNED | ||
DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2006-06-07 UNTIL 2006-09-04 | RESIGNED |
TIMOTHY DOUBLEDAY | Secretary | 2010-11-29 UNTIL 2011-07-19 | RESIGNED | ||
MR ROGER WILLIAM DEVLIN | Aug 1957 | British | Director | 2006-12-13 UNTIL 2013-02-27 | RESIGNED |
PATRICK JOSEPH COPELAND | May 1944 | British | Director | 2010-12-15 UNTIL 2013-02-27 | RESIGNED |
MR MARK DAY | Nov 1965 | British | Director | 2007-09-07 UNTIL 2008-06-30 | RESIGNED |
MR TIMOTHY JOHN DOUBLEDAY | Mar 1964 | British | Director | 2010-11-29 UNTIL 2011-07-19 | RESIGNED |
MRS SALLY DEBORAH FLANAGAN | Sep 1962 | British | Director | 2008-04-30 UNTIL 2010-11-29 | RESIGNED |
PAUL SANDLE NISBETT | May 1968 | British | Director | 2008-08-08 UNTIL 2010-11-29 | RESIGNED |
KEVIN COLKET | Mar 1976 | United States Of America | Director | 2013-02-27 UNTIL 2014-06-19 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2006-06-07 UNTIL 2006-09-04 | RESIGNED |
JAMES BURRELL | Jul 1974 | British | Director | 2006-09-08 UNTIL 2008-04-30 | RESIGNED |
DR MARTIN ANDREW CLARKE | Nov 1955 | British | Director | 2006-09-04 UNTIL 2010-11-29 | RESIGNED |
MR MATTHEW EDWARD BENNISON | Sep 1972 | British | Director | 2011-07-19 UNTIL 2014-01-31 | RESIGNED |
MS SARAH BROUGHTON | Aug 1976 | British | Director | 2013-02-27 UNTIL 2015-01-21 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-06-07 UNTIL 2006-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rome Investco Ltd | 2016-04-06 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |