KEIZER VENESTA LIMITED -


Company Profile Company Filings

Overview

KEIZER VENESTA LIMITED is a Private Limited Company from and has the status: Active.
KEIZER VENESTA LIMITED was incorporated 33 years ago on 11/03/1991 and has the registered number: NI025346. The accounts status is DORMANT and accounts are next due on 31/12/2024.

KEIZER VENESTA LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

24-28 DUNCRUE STREET
BT3 9AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS CHARLES LATHAM Apr 1968 British Director 2021-10-22 CURRENT
MR DAVID ALAN DUNMOW Apr 1964 British Director 2021-10-22 CURRENT
MR REGINALD MCMULLAN Apr 1946 British Director 1991-03-11 UNTIL 2000-10-02 RESIGNED
MR GAULT MCCALMONT Apr 1957 British Director 1991-03-11 UNTIL 2002-11-29 RESIGNED
ROBERT HARMON MCBRIDE (JNR) May 1969 British Director 2004-05-26 UNTIL 2015-01-29 RESIGNED
MR ROBERT HARMON MCBRIDE Jul 1943 British Director 1991-03-11 UNTIL 2004-05-26 RESIGNED
MR GRAHAM ROY KNOX Aug 1966 British Director 2004-05-26 UNTIL 2021-10-22 RESIGNED
MR BRIAN WILSON RODEN Secretary 1991-03-11 UNTIL 2015-01-29 RESIGNED
MR KENNETH JAMES GILMOUR Jul 1947 British Director 1991-03-11 UNTIL 2004-05-26 RESIGNED
PETER NORMAN ELWOOD Aug 1968 British Director 2004-05-26 UNTIL 2021-10-22 RESIGNED
BRIAN WILSON RODEN Nov 1947 British Director 2004-05-26 UNTIL 2015-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lathams Limited 2021-10-21 Hemel Hempstead   Ownership of shares 75 to 100 percent
Sarcon (No. 155) Limited 2016-04-06 - 2021-10-21 Belfast   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES LATHAM PUBLIC LIMITED COMPANY HEMEL HEMPSTEAD ENGLAND Active GROUP 46730 - Wholesale of wood, construction materials and sanitary equipment
I.J.K. TIMBER GROUP LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
TIMBER RESEARCH AND DEVELOPMENT ASSOCIATION LONDON ENGLAND Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
LATHAMS LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
JAMES LATHAM (MIDLAND AND WESTERN) LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
JAMES LATHAM (WAREHOUSING) LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
LDT WESTERHAM LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 46730 - Wholesale of wood, construction materials and sanitary equipment
ADVANCED TECHNICAL PANELS LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
LATHAM TIMBER CENTRES (BRIDGWATER) LTD. HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 46730 - Wholesale of wood, construction materials and sanitary equipment
BAUSEN LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 46730 - Wholesale of wood, construction materials and sanitary equipment
JAMES LATHAM TRUSTEE LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 70100 - Activities of head offices
TIMBER DEVELOPMENT UK LIMITED LONDON Active SMALL 94110 - Activities of business and employers membership organizations
DRESSER MOULDINGS (ROCHDALE) LTD HEMEL HEMPSTEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
ABBEY LUMBER (U.K) LIMITED BELFAST Dissolved... DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
WILLIAM DAVIDSON (TIMBER) LIMITED Active MICRO ENTITY 99999 - Dormant Company
IRVIN & SELLERS LIMITED Active DORMANT 99999 - Dormant Company
SARCON (NO. 155) LIMITED Active DORMANT 70100 - Activities of head offices
SWIM ULSTER LIMITED BANGOR Active SMALL 93199 - Other sports activities
NORTHERN HARDWOOD LIMITED BELFAST Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - KEIZER VENESTA LIMITED 2023-11-24 31-03-2023 £2 Cash £2 equity
Micro-entity Accounts - KEIZER VENESTA LIMITED 2022-12-10 31-03-2022 £2 equity
Dormant Company Accounts - KEIZER VENESTA LIMITED 2021-01-27 30-09-2020 £2 Cash £2 equity
Dormant Company Accounts - KEIZER VENESTA LIMITED 2020-01-08 30-09-2019 £2 Cash £2 equity
Dormant Company Accounts - KEIZER VENESTA LIMITED 2019-02-01 30-09-2018 £2 Cash £2 equity
Dormant Company Accounts - KEIZER VENESTA LIMITED 2018-06-06 30-09-2017 £2 Cash £2 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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WILLIAM DAVIDSON (TIMBER) LIMITED Active MICRO ENTITY 99999 - Dormant Company
IRVIN & SELLERS LIMITED Active DORMANT 99999 - Dormant Company
SARCON (NO. 155) LIMITED Active DORMANT 70100 - Activities of head offices
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DEVENISH (NI) HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MCKENZIES (METAL MARKETS) LTD BELFAST NORTHERN IRELAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MCKENZIES (GLOBAL TRADING) LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores