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VENTURE DAIRY SERVICES LIMITED

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

This company is commonly known as Venture Dairy Services Limited. The company was founded 9 years ago and was given the registration number 09335838. The firm's registered office is in HOLSWORTHY. You can find them at Units 1 -4 Woodcock Park Shadrick Way, Holsworthy Ind Estate, Holsworthy, Devon. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:VENTURE DAIRY SERVICES LIMITED
Company Number:09335838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment
  • 43210 - Electrical installation
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Units 1 -4 Woodcock Park Shadrick Way, Holsworthy Ind Estate, Holsworthy, Devon, United Kingdom, EX22 6FH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wylye Works, Watery Lane, Bishopstrow, Warminster, England, BA12 9HT

Secretary25 January 2023Active
Wylye Works, Watery Lane, Bishopstrow, Warminster, England, BA12 9HT

Director25 January 2023Active
Wylye Works, Watery Lane, Bishopstrow, Warminster, England, BA12 9HT

Director25 January 2023Active
Units 1-4 Woodcock Park, Shadrick Way, Holsworthy, United Kingdom, EX22 6FH

Secretary08 May 2018Active
Units 1-4, Woodcock Park, Shadrick Way Holsworthy Industrial Estate, Holsworthy, United Kingdom, EX22 6FH

Director30 May 2021Active
Units 1 -4 Woodcock Park, Shadrick Way, Holsworthy Ind Estate, Holsworthy, United Kingdom, EX22 6FH

Director02 December 2014Active
Units 1 -4 Woodcock Park, Shadrick Way, Holsworthy Ind Estate, Holsworthy, United Kingdom, EX22 6FH

Director02 December 2014Active

People with Significant Control

Gea Farm Technologies (Uk) Ltd
Notified on:25 January 2023
Status:Active
Country of residence:England
Address:Wylye Works, Watery Lane, Warminster, England, BA12 9HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Venture Holdings (Southwest) Ltd
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:Units 1-4 Woodcock Park, Shadrick Way, Holsworthy, England, EX22 6FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Timothy John Horwood
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:Units 1-4 Woodcock Park, Shadrick Way, Holsworthy, United Kingdom, EX22 6FH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Barry William Littlejohns
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:Units 1-4 Woodcock Park, Shadrick Way, Holsworthy, United Kingdom, EX22 6FH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2023-01-26Persons with significant control

Cessation of a person with significant control.

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2023-01-26Persons with significant control

Notification of a person with significant control.

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2023-01-26Address

Change registered office address company with date old address new address.

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2023-01-26Officers

Appoint person secretary company with name date.

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2023-01-26Officers

Termination director company with name termination date.

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2023-01-26Officers

Termination secretary company with name termination date.

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2023-01-26Officers

Appoint person director company with name date.

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2023-01-26Officers

Appoint person director company with name date.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-06-07Officers

Appoint person director company with name date.

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2021-06-07Officers

Termination director company with name termination date.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

Download
2020-12-02Confirmation statement

Confirmation statement with updates.

Download
2020-06-17Accounts

Accounts with accounts type total exemption full.

Download
2020-04-30Persons with significant control

Cessation of a person with significant control.

Download
2020-04-30Persons with significant control

Notification of a person with significant control.

Download
2020-04-30Persons with significant control

Cessation of a person with significant control.

Download
2020-04-30Officers

Termination director company with name termination date.

Download
2019-12-05Confirmation statement

Confirmation statement with updates.

Download
2019-05-25Accounts

Accounts with accounts type total exemption full.

Download
2018-12-05Confirmation statement

Confirmation statement with updates.

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