VENSON HERTS LIMITED - HAMPTON
Company Profile | Company Filings |
Overview
VENSON HERTS LIMITED is a Private Limited Company from HAMPTON ENGLAND and has the status: Active.
VENSON HERTS LIMITED was incorporated 17 years ago on 08/12/2006 and has the registered number: 06023480. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VENSON HERTS LIMITED was incorporated 17 years ago on 08/12/2006 and has the registered number: 06023480. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VENSON HERTS LIMITED - HAMPTON
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
96090 - Other service activities n.e.c.
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 |
---|---|
08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JOHN STATON | Sep 1973 | British | Director | 2007-01-25 | CURRENT |
MS DAIRE MCGOVERN | May 1963 | Irish | Director | 2023-08-25 | CURRENT |
SAMANTHA JANE ROFF | May 1968 | British | Director | 2007-01-25 | CURRENT |
MR JOHN GERARD BATESON | Jul 1963 | Irish | Director | 2006-12-08 | CURRENT |
MR JOHN GERARD BATESON | Jul 1963 | Irish | Secretary | 2006-12-08 | CURRENT |
MR BRIAN MICHAEL O'SULLIVAN | Aug 1963 | Irish | Director | 2006-12-08 UNTIL 2023-06-23 | RESIGNED |
MR MARK WILLIAM GERARD | Dec 1965 | British | Director | 2017-04-27 UNTIL 2023-01-27 | RESIGNED |
ANDREW KEITH BROWN | Jun 1969 | British | Director | 2008-05-14 UNTIL 2009-12-31 | RESIGNED |
ANTHONY RICHMAN | Sep 1968 | British | Director | 2007-01-25 UNTIL 2011-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Premier Fleet Management And Contract Hire Limited | 2016-04-06 | Thames Ditton Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |