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Venson Nottingham Limited, KT7 0SR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VENSON NOTTINGHAM LIMITED

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

This company is commonly known as Venson Nottingham Limited. The company was founded 23 years ago and was given the registration number 04215190. 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.

Company Information

Name:VENSON NOTTINGHAM LIMITED
Company Number:04215190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Venson House, 1 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Castle Mews, Castle Mews, Hampton, England, TW12 2NP

Secretary08 December 2006Active
13 Castle Mews, Castle Mews, Hampton, England, TW12 2NP

Director08 December 2006Active
13 Castle Mews, Castle Mews, Hampton, England, TW12 2NP

Director25 August 2023Active
13 Castle Mews, Castle Mews, Hampton, England, TW12 2NP

Director25 January 2007Active
13 Castle Mews, Castle Mews, Hampton, England, TW12 2NP

Director25 January 2007Active
Wasing Place, Wasing Park, Aldermaston, RG7 4NG

Secretary11 May 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary11 May 2001Active
Micklems Cottage, Knowl Hill Common, Knowl Hill, Reading, United Kingdom, RG10 9YD

Director14 May 2008Active
Venson House, 1 A C Court, High Street, Thames Ditton, KT7 0SR

Director27 April 2017Active
Wasing Place, Wasing Park, Aldermaston, RG7 4NG

Director11 May 2001Active
Venson House, 1 A C Court, High Street, Thames Ditton, KT7 0SR

Director08 December 2006Active
Venson House, 1 A C Court, High Street, Thames Ditton, KT7 0SR

Director25 January 2007Active
Drury House Pitch Hill, Ewhurst, GU6 7NN

Director11 May 2001Active
Venson House, Esher Green, Esher, KT10 8BH

Director30 October 2006Active
Brendons Church Road, Windlesham, GU20 6BT

Director11 May 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director11 May 2001Active

People with Significant Control

Premier Fleet Management And Contract Hire Limited
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:1 Ac Court, High Street, Thames Ditton, England, KT7 0SR
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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