Company number 06041795
Status Active
Incorporation Date 4 January 2007
Company Type Private Limited Company
Address 31 BURY NEW ROAD, MANCHESTER, LANCASHIRE, M8 8EQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 100
. The most likely internet sites of VENICI DISTRIBUTION LTD are www.venicidistribution.co.uk, and www.venici-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Belle Vue Rail Station is 3.6 miles; to Burnage Rail Station is 5.2 miles; to Chassen Road Rail Station is 5.9 miles; to Ashley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venici Distribution Ltd is a Private Limited Company.
The company registration number is 06041795. Venici Distribution Ltd has been working since 04 January 2007.
The present status of the company is Active. The registered address of Venici Distribution Ltd is 31 Bury New Road Manchester Lancashire M8 8eq. . SAEED, Hasan is a Director of the company. Secretary ASLAM, Imran has been resigned. Secretary SHAFI, Rehan has been resigned. Director NAZIR, Shaban has been resigned. Director NAZIR, Shaban has been resigned. Director QUINN, Alan has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Secretary
ASLAM, Imran
Resigned: 26 February 2008
Appointed Date: 04 January 2007
Secretary
SHAFI, Rehan
Resigned: 04 July 2008
Appointed Date: 26 February 2008
Director
NAZIR, Shaban
Resigned: 01 April 2012
Appointed Date: 29 July 2008
48 years old
Director
NAZIR, Shaban
Resigned: 22 July 2008
Appointed Date: 04 January 2007
48 years old
Director
QUINN, Alan
Resigned: 06 August 2008
Appointed Date: 29 July 2008
56 years old
Persons With Significant Control
Mr Hasan Saeed
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
VENICI DISTRIBUTION LTD Events
19 Jan 2017
Confirmation statement made on 4 January 2017 with updates
29 Dec 2016
Micro company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 30 more events
28 Feb 2008
Registered office changed on 28/02/2008 from 7 julia street rochdale lancashire OL12 6TL
28 Feb 2008
Director appointed hasan saeed
28 Feb 2008
Secretary appointed rehan shafi
28 Feb 2008
Appointment terminated secretary imran aslam
04 Jan 2007
Incorporation