This company is commonly known as Venture Construction Southern Group Limited. The company was founded 11 years ago and was given the registration number 08430945. The firm's registered office is in STEVENAGE. You can find them at Unit 12 Chells Industrial Units, Chells Way, Stevenage, Hertfordshire. This company's SIC code is 41202 - Construction of domestic buildings.
Name | : | VENTURE CONSTRUCTION SOUTHERN GROUP LIMITED |
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Company Number | : | 08430945 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 March 2013 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 12 Chells Industrial Units, Chells Way, Stevenage, Hertfordshire, England, SG2 0LQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 12 Chells Industrial Units, Chells Way, Stevenage, England, SG2 0LQ | Director | 18 January 2024 | Active |
Unit 12 Chells Industrial Units, Chells Way, Stevenage, England, SG2 0LQ | Director | 03 January 2023 | Active |
Unit 12 Chells Industrial Units, Chells Way, Stevenage, England, SG2 0LQ | Director | 20 December 2018 | Active |
8 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, SG1 2HH | Director | 05 March 2013 | Active |
Mr Colin Peach | ||
Notified on | : | 03 January 2023 |
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Status | : | Active |
Date of birth | : | December 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 12 Chells Industrial Units, Chells Way, Stevenage, England, SG2 0LQ |
Nature of control | : |
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Mr Mark Churchill | ||
Notified on | : | 20 December 2018 |
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Status | : | Active |
Date of birth | : | June 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 12 Chells Industrial Units, Chells Way, Stevenage, England, SG2 0LQ |
Nature of control | : |
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Mr Colin Peach | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 12 Chells Industrial Units, Chells Way, Stevenage, England, SG2 0LQ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-02-09 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-08 | Officers | Change person director company with change date. | Download |
2024-01-22 | Officers | Appoint person director company with name date. | Download |
2023-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-25 | Officers | Termination director company with name termination date. | Download |
2023-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
2023-01-06 | Capital | Capital allotment shares. | Download |
2023-01-06 | Officers | Appoint person director company with name date. | Download |
2022-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-27 | Accounts | Change account reference date company previous extended. | Download |
2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-11 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-11 | Accounts | Change account reference date company previous shortened. | Download |
2019-07-23 | Address | Change registered office address company with date old address new address. | Download |
2019-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-24 | Officers | Termination director company with name termination date. | Download |
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