VENICE TOPCO LIMITED - CRAMLINGTON


Company Profile Company Filings

Overview

VENICE TOPCO LIMITED is a Private Limited Company from CRAMLINGTON ENGLAND and has the status: Active.
VENICE TOPCO LIMITED was incorporated 14 years ago on 03/06/2009 and has the registered number: 06923445. The accounts status is FULL and accounts are next due on 31/05/2024.

VENICE TOPCO LIMITED - CRAMLINGTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

45 COLBOURNE AVENUE
CRAMLINGTON
NORTHUMBERLAND
NE23 1WD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KIMBERLY SUE CHASE-HUBBARD Mar 1968 American Director 2022-09-30 CURRENT
MR PHILIP ASHLEY JEFFERSON Aug 1975 British Director 2023-12-01 CURRENT
MR NICHOLAS JAMES GEMMELL Dec 1968 British Director 2015-09-01 UNTIL 2020-09-28 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2012-02-01 UNTIL 2013-08-27 RESIGNED
MR NICHOLAS JAMES GEMMELL Secretary 2013-08-27 UNTIL 2020-09-28 RESIGNED
JAMES GASKELL Secretary 2010-07-06 UNTIL 2011-12-09 RESIGNED
MR EVEN GJESDAL Secretary 2009-10-28 UNTIL 2010-07-06 RESIGNED
JANICE O'BRIEN Sep 1963 Secretary 2009-07-24 UNTIL 2009-10-28 RESIGNED
MR GLEN FIETTA Sep 1973 British Director 2010-07-23 UNTIL 2011-12-09 RESIGNED
MR TIM SMALLBONE Oct 1966 British Director 2009-07-24 UNTIL 2011-12-09 RESIGNED
MR PATRICK MARTIN SIXSMITH Jan 1983 British Director 2012-04-12 UNTIL 2013-08-27 RESIGNED
MR RICHARD MARTIN ROMAN May 1971 American Director 2017-12-18 UNTIL 2022-09-30 RESIGNED
MR PAUL JAMES O'CONNELL Aug 1971 British Director 2021-10-05 UNTIL 2023-12-01 RESIGNED
PETTER NILSEN Apr 1971 Norwegian Director 2009-07-24 UNTIL 2011-12-09 RESIGNED
MR MICHAEL JAMES KERSHAW Nov 1951 British Director 2009-11-24 UNTIL 2010-10-22 RESIGNED
MR MICHAEL JAMES KERSHAW Nov 1951 British Director 2011-12-09 UNTIL 2013-08-27 RESIGNED
MAHMOUD RIYAD ATALLA Mar 1976 British Director 2009-07-24 UNTIL 2010-10-22 RESIGNED
JAMES GASKELL Jul 1975 British Director 2010-02-12 UNTIL 2011-12-09 RESIGNED
MR JAMES RICHARD GASKELL Jul 1975 British Director 2020-09-28 UNTIL 2021-09-01 RESIGNED
MR JOHN LANDIS DICK Jun 1969 British Director 2015-09-01 UNTIL 2017-12-18 RESIGNED
MR DONALD WILLIAM FEATHERSTONE Nov 1968 British Director 2010-07-23 UNTIL 2013-08-27 RESIGNED
THOMAS EHRET Mar 1952 French Director 2009-07-24 UNTIL 2010-07-09 RESIGNED
MR JAN DE KONING Feb 1955 Dutch Director 2014-10-29 UNTIL 2015-09-01 RESIGNED
MR RICHARD JOHN COLE May 1954 British Director 2011-12-09 UNTIL 2013-08-27 RESIGNED
MR TERRENCE MARTIN BRAATZ Jul 1957 American Director 2013-08-27 UNTIL 2017-12-18 RESIGNED
MR ANTHONY DAVID BERNBAUM Sep 1965 British Director 2011-12-09 UNTIL 2013-08-27 RESIGNED
MR WILLIAM JOHN BAYLISS Oct 1962 British Director 2011-09-02 UNTIL 2014-11-02 RESIGNED
MR ADRIAN JOHN BANNISTER Nov 1964 British Director 2013-08-27 UNTIL 2014-10-31 RESIGNED
MAHMOUD ATALLA Mar 1976 British Director 2011-12-09 UNTIL 2012-02-16 RESIGNED
MR WOLFGANG WANDL Apr 1966 Austrian Director 2009-06-03 UNTIL 2011-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enerpac Acquisitions Limited 2016-04-06 Cramlington   Northumberland Voting rights 75 to 100 percent

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