This company is commonly known as Venables Associates Limited. The company was founded 35 years ago and was given the registration number 02345822. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 457 Southchurch Road, , Southend-on-sea, Essex. This company's SIC code is 71129 - Other engineering activities.
Name | : | VENABLES ASSOCIATES LIMITED |
---|---|---|
Company Number | : | 02345822 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 February 1989 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 457 Southchurch Road, Southend-on-sea, Essex, SS1 2PH |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
457, Southchurch Road, Southend-On-Sea, SS1 2PH | Director | 15 April 2020 | Active |
457, Southchurch Road, Southend-On-Sea, SS1 2PH | Director | 15 April 2020 | Active |
457, Southchurch Road, Southend-On-Sea, SS1 2PH | Director | 15 April 2020 | Active |
18, Frithwood Lane, Billericay, England, CM12 9PJ | Director | - | Active |
457, Southchurch Road, Southend-On-Sea, SS1 2PH | Director | 15 April 2020 | Active |
18, Frithwood Lane, Billericay, England, CM12 9PJ | Secretary | - | Active |
5 Hempstead Close, Buckhurst Hill, IG9 5JQ | Director | - | Active |
2 Orchard Avenue, Billericay, CM12 0SB | Director | 02 April 1996 | Active |
Venables Associates Employee Ownership Trustee Limited | ||
Notified on | : | 15 April 2020 |
---|---|---|
Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 457, Southchurch Road, Southend-On-Sea, United Kingdom, SS1 2PH |
Nature of control | : |
|
Mr Michael John Venables | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | December 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2, Orchard Avenue, Billericay, England, CM12 0SB |
Nature of control | : |
|
Ian Keith Venables | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | November 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 18, Frithwood Lane, Billericay, England, CM12 9PJ |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2023-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-11 | Officers | Change person director company with change date. | Download |
2022-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-02 | Officers | Change person director company with change date. | Download |
2021-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-26 | Capital | Second filing capital allotment shares. | Download |
2020-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
2020-06-23 | Officers | Appoint person director company with name date. | Download |
2020-06-23 | Officers | Change person director company with change date. | Download |
2020-06-23 | Officers | Appoint person director company with name date. | Download |
2020-06-23 | Officers | Appoint person director company with name date. | Download |
2020-06-23 | Officers | Appoint person director company with name date. | Download |
2020-06-23 | Officers | Termination director company with name termination date. | Download |
2020-06-23 | Officers | Termination secretary company with name termination date. | Download |
2020-06-05 | Incorporation | Memorandum articles. | Download |
2020-06-04 | Change of constitution | Notice restriction on company articles. | Download |
2020-06-04 | Capital | Capital variation of rights attached to shares. | Download |
2020-06-04 | Capital | Capital name of class of shares. | Download |
2020-06-04 | Resolution | Resolution. | Download |
2020-06-04 | Capital | Capital allotment shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.