VENSON HERTS LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 06023480
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address VENSON HOUSE 1 A C COURT, HIGH STREET, THAMES DITTON, SURREY, UNITED KINGDOM, KT7 0SR
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to Venson House 1 a C Court High Street Thames Ditton Surrey KT7 0SR on 22 March 2016. The most likely internet sites of VENSON HERTS LIMITED are www.vensonherts.co.uk, and www.venson-herts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Venson Herts Limited is a Private Limited Company. The company registration number is 06023480. Venson Herts Limited has been working since 08 December 2006. The present status of the company is Active. The registered address of Venson Herts Limited is Venson House 1 A C Court High Street Thames Ditton Surrey United Kingdom Kt7 0sr. . BATESON, John Gerard is a Secretary of the company. BATESON, John Gerard is a Director of the company. O`SULLIVAN, Brian is a Director of the company. ROFF, Samantha Jane is a Director of the company. STATON, Simon John is a Director of the company. Director BROWN, Andrew Keith has been resigned. Director RICHMAN, Anthony has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BATESON, John Gerard
Appointed Date: 08 December 2006
Director
BATESON, John Gerard
Appointed Date: 08 December 2006
62 years old
Director
O`SULLIVAN, Brian
Appointed Date: 08 December 2006
62 years old
Director
ROFF, Samantha Jane
Appointed Date: 25 January 2007
57 years old
Director
STATON, Simon John
Appointed Date: 25 January 2007
52 years old

Resigned Directors

Director
BROWN, Andrew Keith
Resigned: 31 December 2009
Appointed Date: 14 May 2008
56 years old
Director
RICHMAN, Anthony
Resigned: 31 July 2011
Appointed Date: 25 January 2007
57 years old

Persons With Significant Control

Premier Fleet Management And Contract Hire Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VENSON HERTS LIMITED Events

20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
10 Nov 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to Venson House 1 a C Court High Street Thames Ditton Surrey KT7 0SR on 22 March 2016
07 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 31 more events
24 Jan 2008
Return made up to 08/12/07; full list of members
07 Mar 2007
New director appointed
07 Mar 2007
New director appointed
07 Mar 2007
New director appointed
08 Dec 2006
Incorporation

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