VENETIAN FM LIMITED
DORKING VENETIAN CONSULTING LIMITED VENECIAN CONSULTING LIMITED

Hellopages » Surrey » Mole Valley » RH5 5RR

Company number 06905881
Status Active
Incorporation Date 14 May 2009
Company Type Private Limited Company
Address UNIT 10 JAYES PARK COURTYARD SHEEP GREEN, OCKLEY, DORKING, SURREY, ENGLAND, RH5 5RR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from The Old Diary Barracks Farm Cobham Road Fetcham Leatherhead Surrey KT22 9TP to Unit 10 Jayes Park Courtyard Sheep Green Ockley Dorking Surrey RH5 5RR on 28 September 2016; Second filing for the appointment of Tony Grove as a director. The most likely internet sites of VENETIAN FM LIMITED are www.venetianfm.co.uk, and www.venetian-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Venetian Fm Limited is a Private Limited Company. The company registration number is 06905881. Venetian Fm Limited has been working since 14 May 2009. The present status of the company is Active. The registered address of Venetian Fm Limited is Unit 10 Jayes Park Courtyard Sheep Green Ockley Dorking Surrey England Rh5 5rr. . BARBER, Nicola Lynne is a Director of the company. GROVE, Tony is a Director of the company. REEVES, Michael John is a Director of the company. Secretary REEVES, Patricia Frances has been resigned. Secretary C & P SECRETARIES LIMITED has been resigned. Director ALVES, Suzanne Louise has been resigned. Director C & P REGISTRARS LIMITED has been resigned. Director JONES, Laura Elizabeth has been resigned. Director KRISHNAN, Paul John has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
BARBER, Nicola Lynne
Appointed Date: 01 January 2016
55 years old
Director
GROVE, Tony
Appointed Date: 24 July 2015
59 years old
Director
REEVES, Michael John
Appointed Date: 14 May 2009
59 years old

Resigned Directors

Secretary
REEVES, Patricia Frances
Resigned: 27 July 2016
Appointed Date: 14 May 2009
Secretary
C & P SECRETARIES LIMITED
Resigned: 14 May 2009
Appointed Date: 14 May 2009
Director
ALVES, Suzanne Louise
Resigned: 14 May 2009
Appointed Date: 14 May 2009
57 years old
Director
C & P REGISTRARS LIMITED
Resigned: 14 May 2009
Appointed Date: 14 May 2009
Director
JONES, Laura Elizabeth
Resigned: 01 August 2011
Appointed Date: 01 March 2010
58 years old
Director
KRISHNAN, Paul John
Resigned: 23 July 2012
Appointed Date: 01 March 2012
58 years old

Persons With Significant Control

Mr Michael Reeves
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

VENETIAN FM LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 May 2016
28 Sep 2016
Registered office address changed from The Old Diary Barracks Farm Cobham Road Fetcham Leatherhead Surrey KT22 9TP to Unit 10 Jayes Park Courtyard Sheep Green Ockley Dorking Surrey RH5 5RR on 28 September 2016
16 Aug 2016
Second filing for the appointment of Tony Grove as a director
02 Aug 2016
Confirmation statement made on 28 July 2016 with updates
27 Jul 2016
Termination of appointment of Patricia Frances Reeves as a secretary on 27 July 2016
...
... and 32 more events
05 Jun 2009
Company name changed venecian consulting LIMITED\certificate issued on 08/06/09
28 May 2009
Appointment terminated director c & p registrars LIMITED
28 May 2009
Appointment terminated director suzanne alves
28 May 2009
Director appointed michael john reeves
14 May 2009
Incorporation

Similar Companies

VENETIAN FINANCIAL SERVICES LIMITED VENETIAN FLOORING LIMITED VENETIAN HEALTHCARE LIMITED VENETIAN HIREBOATS AND CHANDLERY LTD VENETIAN HOUSE LIMITED VENETIAN MARBLE LONDON LTD VENETIAN MARINE (NANTWICH) LIMITED