VENUS GLOBAL LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 5JU

Company number 05011336
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address HAWTHORN AVENUE, HULL, HU3 5JU
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Confirmation statement made on 5 July 2016 with updates; Director's details changed for Mrs Joann Darley on 25 May 2016. The most likely internet sites of VENUS GLOBAL LIMITED are www.venusglobal.co.uk, and www.venus-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Venus Global Limited is a Private Limited Company. The company registration number is 05011336. Venus Global Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Venus Global Limited is Hawthorn Avenue Hull Hu3 5ju. . WILSON, Steven Brett is a Secretary of the company. DARLEY, Joann is a Director of the company. STORR, Donna Marie is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary DARLEY, David Anthony has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director DARLEY, David Anthony has been resigned. Director PATEL, Sanjay has been resigned. Director SHEKHAWAT, Kuldeep Singh has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
WILSON, Steven Brett
Appointed Date: 10 January 2007
Director
DARLEY, Joann
Appointed Date: 09 July 2007
57 years old
Director
STORR, Donna Marie
Appointed Date: 09 July 2007
46 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Secretary
DARLEY, David Anthony
Resigned: 10 January 2007
Appointed Date: 20 April 2004
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Director
DARLEY, David Anthony
Resigned: 09 July 2007
Appointed Date: 20 April 2004
58 years old
Director
PATEL, Sanjay
Resigned: 29 March 2006
Appointed Date: 20 April 2004
60 years old
Director
SHEKHAWAT, Kuldeep Singh
Resigned: 09 January 2007
Appointed Date: 29 March 2006
62 years old

Persons With Significant Control

Mrs Joann Victoria Darley
Notified on: 5 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Donna Maria Storr
Notified on: 5 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENUS GLOBAL LIMITED Events

28 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
25 May 2016
Director's details changed for Mrs Joann Darley on 25 May 2016
29 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
11 Jun 2004
New director appointed
11 Jun 2004
Registered office changed on 11/06/04 from: 47-49 green lane northwood middlesex HA6 3AE
20 Jan 2004
Secretary resigned
20 Jan 2004
Director resigned
09 Jan 2004
Incorporation

VENUS GLOBAL LIMITED Charges

25 June 2014
Charge code 0501 1336 0002
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
7 August 2012
Debenture
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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