EQUINITI DAVID VENUS LIMITED - WORTHING
Company Profile | Company Filings |
Overview
EQUINITI DAVID VENUS LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
EQUINITI DAVID VENUS LIMITED was incorporated 14 years ago on 23/08/2007 and has the registered number: 06351754. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.
EQUINITI DAVID VENUS LIMITED was incorporated 14 years ago on 23/08/2007 and has the registered number: 06351754. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.
EQUINITI DAVID VENUS LIMITED - WORTHING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DAVID VENUS & COMPANY LIMITED (until 15/08/2012)
DAVID VENUS & COMPANY LIMITED (until 15/08/2012)
FRESHNAME NO.381 LIMITED (until 18/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2022 | 14/05/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PRISM COSEC LIMITED | Corporate Secretary | 2020-08-26 | CURRENT | ||
MR STEPHEN ANDREW ROBERT HARRIS | May 1966 | British | Director | 2022-01-27 | CURRENT |
MR ROBERT DAVID BLOOR | Nov 1968 | British | Director | 2021-08-31 | CURRENT |
MRS MARTHA BLANCHE WAYMARK BRUCE | Dec 1965 | British | Director | 2007-09-18 UNTIL 2012-06-29 | RESIGNED |
SARA HOLLOWELL | Secretary | 2012-06-29 UNTIL 2013-03-22 | RESIGNED | ||
PETER KENNETH SWABEY | Secretary | 2013-03-22 UNTIL 2013-09-20 | RESIGNED | ||
MS KATHERINE CONG | Nov 1973 | British | Director | 2020-08-26 UNTIL 2022-01-27 | RESIGNED |
WILLIAM DYE | Mar 1962 | American | Director | 2009-06-24 UNTIL 2010-01-07 | RESIGNED |
MR WAYNE ANDREW STORY | Jan 1961 | British | Director | 2009-06-24 UNTIL 2013-10-31 | RESIGNED |
MR JOHN STIER | Mar 1966 | British | Director | 2015-06-19 UNTIL 2021-08-01 | RESIGNED |
MR PHILLIP DAVID ROWLAND | Mar 1971 | British | Director | 2009-06-24 UNTIL 2009-08-05 | RESIGNED |
MR JOHN PARKER | Sep 1955 | British | Director | 2009-06-24 UNTIL 2013-12-31 | RESIGNED |
KELLY ANNE MILLAR | May 1978 | Irish,British | Director | 2012-07-02 UNTIL 2013-11-01 | RESIGNED |
SLC REGISTRARS LIMITED | Corporate Secretary | 2007-08-23 UNTIL 2007-09-18 | RESIGNED | ||
MR PETER KENNETH SWABEY | Aug 1964 | British | Director | 2009-12-04 UNTIL 2013-09-20 | RESIGNED |
KERIN WILLIAMS | Jan 1970 | British | Director | 2016-12-16 UNTIL 2020-08-26 | RESIGNED |
ROBERT MALCOLM ARMOUR | Sep 1959 | British | Director | 2010-05-01 UNTIL 2013-12-12 | RESIGNED |
MR DOUGLAS WILLIAM ARMOUR | Oct 1962 | British | Director | 2007-09-18 UNTIL 2016-12-16 | RESIGNED |
MS SUSAN MARGARET WALLACE | May 1963 | British | Director | 2007-09-18 UNTIL 2012-06-29 | RESIGNED |
MARLA BALICAO | Sep 1977 | British | Director | 2012-03-01 UNTIL 2014-02-14 | RESIGNED |
MR JEROME HENRY BAILEY | Aug 1952 | American | Director | 2009-06-24 UNTIL 2009-09-04 | RESIGNED |
MR DAVID ANTHONY VENUS | Sep 1951 | British | Director | 2007-09-18 UNTIL 2012-03-31 | RESIGNED |
MR STEVEN ROBERT JOHNSON | May 1978 | British | Director | 2014-02-14 UNTIL 2022-06-09 | RESIGNED |
MRS TONI BETTS | Nov 1977 | British | Director | 2012-03-01 UNTIL 2014-02-14 | RESIGNED |
MR STUART JOHN ELLEN | Jan 1962 | British | Director | 2009-12-04 UNTIL 2017-08-18 | RESIGNED |
MR MARTYN JOHN HINDLEY | Oct 1962 | British | Director | 2013-05-10 UNTIL 2015-02-20 | RESIGNED |
MRS ELAINE MARGETTS | Jul 1962 | British | Director | 2010-09-13 UNTIL 2011-06-30 | RESIGNED |
KATHERINE CONG | Secretary | 2016-12-16 UNTIL 2020-08-26 | RESIGNED | ||
MRS MARTHA BLANCHE WAYMARK BRUCE | Dec 1965 | British | Secretary | 2007-09-18 UNTIL 2012-06-29 | RESIGNED |
DAVID VENUS & COMPANY LLP | Corporate Secretary | 2013-09-20 UNTIL 2016-12-16 | RESIGNED | ||
SLC CORPORATE SERVICES LIMITED | Corporate Director | 2007-08-23 UNTIL 2007-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equiniti Holdings Limited | 2016-04-06 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |