This company is commonly known as Venson Herts Limited. The company was founded 17 years ago and was given the registration number 06023480. The firm's registered office is in THAMES DITTON. You can find them at Venson House 1 A C Court, High Street, Thames Ditton, Surrey. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | VENSON HERTS LIMITED |
|---|---|---|
| Company Number | : | 06023480 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Venson House 1 A C Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13 Castle Mews, Castle Mews, Hampton, England, TW12 2NP | Secretary | 08 December 2006 | Active |
| 13 Castle Mews, Castle Mews, Hampton, England, TW12 2NP | Director | 08 December 2006 | Active |
| 13 Castle Mews, Castle Mews, Hampton, England, TW12 2NP | Director | 25 August 2023 | Active |
| Venson House, 1 A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR | Director | 25 January 2007 | Active |
| Venson House, 1 A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR | Director | 25 January 2007 | Active |
| Masters House, 107 Hammersmith Road, London, W14 0QH | Director | 14 May 2008 | Active |
| Venson House, 1 A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR | Director | 27 April 2017 | Active |
| 13 Castle Mews, Old Farm Road, Hampton, England, TW12 3RJ | Director | 08 December 2006 | Active |
| Venson House, 1 A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR | Director | 25 January 2007 | Active |
| Premier Fleet Management And Contract Hire Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Venson House, 1 Ac Court, Thames Ditton, England, KT7 0SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-17 | Accounts | Legacy. | Download |
| 2023-10-17 | Other | Legacy. | Download |
| 2023-10-17 | Other | Legacy. | Download |
| 2023-09-13 | Officers | Change person director company with change date. | Download |
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-04 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-27 | Officers | Termination director company with name termination date. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-11 | Accounts | Legacy. | Download |
| 2022-10-11 | Other | Legacy. | Download |
| 2022-10-11 | Other | Legacy. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-08 | Accounts | Legacy. | Download |
| 2021-11-08 | Other | Legacy. | Download |
| 2021-10-19 | Other | Legacy. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-02-17 | Accounts | Legacy. | Download |
| 2021-02-17 | Other | Legacy. | Download |
| 2021-02-17 | Other | Legacy. | Download |
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