Company number OC402947
Status Active
Incorporation Date 18 November 2015
Company Type Limited Liability Partnership
Address 304 DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, ENGLAND, WD6 1QQ
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Termination of appointment of Kyle O'reilly as a member on 31 August 2016; Termination of appointment of Lowrenco Dias as a member on 31 May 2016. The most likely internet sites of VENUS PARCELS LLP are www.venusparcels.co.uk, and www.venus-parcels.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Venus Parcels Llp is a Limited Liability Partnership.
The company registration number is OC402947. Venus Parcels Llp has been working since 18 November 2015.
The present status of the company is Active. The registered address of Venus Parcels Llp is 304 Devonshire House Manor Way Borehamwood England Wd6 1qq. . RADEV, Yulian Dumitrov is a LLP Designated Member of the company. SAVOV, Atanas is a LLP Designated Member of the company. LLP Designated Member APPLEYARD, Leslie has been resigned. LLP Designated Member BAILEY, Charles has been resigned. LLP Designated Member CRAIG, Andrew has been resigned. LLP Designated Member DIAS, Lowrenco has been resigned. LLP Designated Member DUALEH, Liban has been resigned. LLP Designated Member O'REILLY, Kyle has been resigned. LLP Designated Member SDG REGISTRARS LIMITED has been resigned. LLP Designated Member SDG SECRETARIES LIMITED has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
APPLEYARD, Leslie
Resigned: 05 April 2016
Appointed Date: 18 November 2015
62 years old
LLP Designated Member
BAILEY, Charles
Resigned: 05 April 2016
Appointed Date: 18 November 2015
51 years old
LLP Designated Member
CRAIG, Andrew
Resigned: 05 April 2016
Appointed Date: 18 November 2015
34 years old
LLP Designated Member
DIAS, Lowrenco
Resigned: 31 May 2016
Appointed Date: 16 May 2016
38 years old
LLP Designated Member
DUALEH, Liban
Resigned: 05 April 2016
Appointed Date: 18 November 2015
38 years old
LLP Designated Member
O'REILLY, Kyle
Resigned: 31 August 2016
Appointed Date: 04 July 2016
30 years old
LLP Designated Member
SDG REGISTRARS LIMITED
Resigned: 18 November 2015
Appointed Date: 18 November 2015
LLP Designated Member
SDG SECRETARIES LIMITED
Resigned: 18 November 2015
Appointed Date: 18 November 2015
VENUS PARCELS LLP Events
11 Jan 2017
Confirmation statement made on 17 November 2016 with updates
11 Jan 2017
Termination of appointment of Kyle O'reilly as a member on 31 August 2016
11 Jan 2017
Termination of appointment of Lowrenco Dias as a member on 31 May 2016
11 Jan 2017
Registered office address changed from 91 Pyle Inn Way Pyle Bridgend Mid Glamorgan CF33 6LP Wales to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 11 January 2017
11 Jan 2017
Termination of appointment of Liban Dualeh as a member on 5 April 2016
...
... and 15 more events
09 Feb 2016
Appointment of Mr Liban Dualeh as a member on 18 November 2015
09 Feb 2016
Appointment of Mr Leslie Appleyard as a member on 18 November 2015
09 Feb 2016
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 27 Kirkstall Avenue Heywood Lancashire OL10 4UT on 9 February 2016
03 Dec 2015
Current accounting period shortened from 30 November 2016 to 5 April 2016
18 Nov 2015
Incorporation of a limited liability partnership
