This company is commonly known as Venrec Group Limited. The company was founded 14 years ago and was given the registration number 07158262. The firm's registered office is in MAIDSTONE. You can find them at 12 Romney Place, , Maidstone, Kent. This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | VENREC GROUP LIMITED |
|---|---|---|
| Company Number | : | 07158262 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Romney Place, Maidstone, Kent, ME15 6LE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, England, ME15 6AQ | Director | 01 October 2019 | Active |
| Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, England, ME15 6AQ | Director | 16 February 2010 | Active |
| 12, Romney Place, Maidstone, United Kingdom, ME15 6LE | Secretary | 16 February 2010 | Active |
| 12 Romney Place, Maidstone, United Kingdom, ME15 6LE | Director | 01 November 2018 | Active |
| Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, England, ME15 6AQ | Director | 16 February 2010 | Active |
| Mr Robert Andrew Coleman | ||
| Notified on | : | 01 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1995 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Mackenzies Accountants, 4 Kings Row, Maidstone, England, ME15 6AQ |
| Nature of control | : |
|
| Mrs Stephanie Joanne Coleman | ||
| Notified on | : | 01 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1996 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Mackenzies Accountants, 4 Kings Row, Maidstone, England, ME15 6AQ |
| Nature of control | : |
|
| Vbbr Group Limited | ||
| Notified on | : | 01 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Langley Court, Pyle Street, Newport, England, PO30 1LA |
| Nature of control | : |
|
| Mainstream Group Limited | ||
| Notified on | : | 01 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 12 Romney Place, Maidstone, United Kingdom, ME15 6LE |
| Nature of control | : |
|
| Logikal Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 12 Romney Place, Maidstone, United Kingdom, ME15 6LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-02-08 | Capital | Capital name of class of shares. | Download |
| 2024-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-07 | Officers | Change person director company with change date. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Capital | Capital allotment shares. | Download |
| 2023-01-10 | Capital | Capital allotment shares. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-03 | Officers | Change person director company with change date. | Download |
| 2022-08-03 | Officers | Change person director company with change date. | Download |
| 2022-08-03 | Officers | Change person director company with change date. | Download |
| 2022-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-08 | Persons with significant control | Change to a person with significant control. | Download |
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