UKBizDB.co.uk

VENUE SEC LIMITED

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

This company is commonly known as Venue Sec Limited. The company was founded 19 years ago and was given the registration number 05313443. The firm's registered office is in BANGOR. You can find them at 22 Ambrose Street, Hirael, Bangor, Gwynedd. This company's SIC code is 80100 - Private security activities.

Company Information

Name:VENUE SEC LIMITED
Company Number:05313443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:22 Ambrose Street, Hirael, Bangor, Gwynedd, LL57 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Ambrose Street, Bangor, Wales, LL57 1BH

Director17 January 2015Active
22, Ambrose Street, Hirael, Bangor, Wales, LL57 1BP

Director01 April 2011Active
22, Ambrose Street, Hirael, Bangor, LL57 1BH

Director30 May 2008Active
Ty Ffynnon, 14 Braichmelyn, Bethesda, Bangor, LL57 3PY

Secretary14 October 2006Active
2 Penlan, Bodorgan, LL62 5LS

Secretary28 July 2007Active
Bod Elen, Bontnewydd, Caernarvon, LL54 7YE

Secretary01 January 2008Active
22, Ambrose Street, Hirael, Bangor, LL57 1BH

Secretary30 May 2008Active
22 Ambrose Street, Bangor, LL57 1BH

Secretary15 December 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 December 2004Active
2 Penlan, Bodorgan, LL62 5LS

Director28 July 2007Active
45, Dean Street, Bangor, LL57 1UR

Director02 July 2008Active
22, Ambrose Street, Hirael, Bangor, Wales, LL57 1BP

Director01 September 2012Active
Bod Elen, Bontnewydd, Caernarvon, LL54 7YE

Director01 January 2008Active
10 Ffordd Cynfal, Bangor, LL57 2YL

Director01 January 2008Active
22 Ambrose Street, Bangor, LL57 1BH

Director15 December 2004Active
22 Ambrose Street, Bangor, LL57 1BH

Director15 December 2004Active

People with Significant Control

Mr Andrew Phillip Reid
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:22, Ambrose Street, Bangor, LL57 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dewi Wynn Williams
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Address:22, Ambrose Street, Bangor, LL57 1BP
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.