Company number 06810302
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address 15 ALEXANDRA CORNICHE, HYTHE, KENT, CT21 5RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 100
. The most likely internet sites of VENANCE LIMITED are www.venance.co.uk, and www.venance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Folkestone Central Rail Station is 2 miles; to Sandling Rail Station is 2.9 miles; to Kearsney Rail Station is 8.3 miles; to Shepherds Well Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venance Limited is a Private Limited Company.
The company registration number is 06810302. Venance Limited has been working since 04 February 2009.
The present status of the company is Active. The registered address of Venance Limited is 15 Alexandra Corniche Hythe Kent Ct21 5rw. The cash in hand is £0.1k. It is £0k against last year. . OSTREA CORPORATE SERVICES UK LIMITED is a Secretary of the company. HARRIS, Roy Alton is a Director of the company. Secretary DJ & M SECRETARIAL SERVICES LTD. has been resigned. Secretary QUAEDVLIEG CORPORATE SERVICES UK LIMITED has been resigned. Director STRASTERS, Olaf Alexander has been resigned. The company operates in "Non-trading company".
venance Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
OSTREA CORPORATE SERVICES UK LIMITED
Appointed Date: 28 May 2015
Resigned Directors
Secretary
DJ & M SECRETARIAL SERVICES LTD.
Resigned: 02 November 2011
Appointed Date: 04 February 2009
Secretary
QUAEDVLIEG CORPORATE SERVICES UK LIMITED
Resigned: 28 May 2015
Appointed Date: 02 November 2011
Persons With Significant Control
Roy Alton Harris
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more
VENANCE LIMITED Events
03 Apr 2017
Confirmation statement made on 4 February 2017 with updates
15 Apr 2016
Accounts for a dormant company made up to 31 December 2015
16 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
28 May 2015
Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015
28 May 2015
Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015
...
... and 14 more events
13 Oct 2010
Accounts for a dormant company made up to 28 February 2010
08 Mar 2010
Annual return made up to 4 February 2010 with full list of shareholders
05 Mar 2009
Appointment terminated director olaf strasters
05 Mar 2009
Director appointed roy alton harris
04 Feb 2009
Incorporation