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 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
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 |
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 |