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VENATORES DISTRIBUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Venatores Distribution Limited. The company was founded 5 years ago and was given the registration number 11777288. The firm's registered office is in CARDIFF. You can find them at 11777288: Companies House Default Address, , Cardiff, . This company's SIC code is 56290 - Other food services.

Company Information

Name:VENATORES DISTRIBUTION LIMITED
Company Number:11777288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:11777288: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Dalton Road, Dalton Road, Armagh, Northern Ireland, BT60 4AE

Secretary08 May 2019Active
1 Dalton Road, Dalton Road, Armagh, Northern Ireland, BT60 4AE

Director08 May 2019Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary21 January 2019Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director21 January 2019Active

People with Significant Control

Mr Martin Duffy
Notified on:08 May 2019
Status:Active
Date of birth:June 1963
Nationality:Irish
Country of residence:Northern Ireland
Address:1dalton Road, Dalton Road, Armagh, Northern Ireland, BT60 4AE
Nature of control:
  • Significant influence or control
Mr Martin Duffy
Notified on:21 January 2019
Status:Active
Date of birth:July 1990
Nationality:English
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved compulsory.

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2020-07-22Dissolution

Dissolved compulsory strike off suspended.

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2020-04-07Gazette

Gazette notice compulsory.

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2020-04-06Address

Default companies house registered office address applied.

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2019-05-09Persons with significant control

Notification of a person with significant control.

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2019-05-08Officers

Appoint person secretary company with name date.

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2019-05-08Officers

Appoint person director company with name date.

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2019-05-08Officers

Termination director company with name termination date.

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2019-05-08Officers

Termination secretary company with name termination date.

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2019-05-08Persons with significant control

Change to a person with significant control.

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2019-01-21Incorporation

Incorporation company.

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