VENICE NO.1 LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number 09208340
Status Active
Incorporation Date 8 September 2014
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director's details changed for Mr Andrew James Sparrow on 29 March 2017; Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of VENICE NO.1 LIMITED are www.veniceno1.co.uk, and www.venice-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venice No 1 Limited is a Private Limited Company. The company registration number is 09208340. Venice No 1 Limited has been working since 08 September 2014. The present status of the company is Active. The registered address of Venice No 1 Limited is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . FIDENTIA NOMINEES LIMITED is a Secretary of the company. ARGYLE, Michael John is a Director of the company. LAFONT, Antoine Paul Noel is a Director of the company. SPARROW, Andrew James is a Director of the company. FIDENTIA TRUSTEES LIMITED is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
FIDENTIA NOMINEES LIMITED
Appointed Date: 08 September 2014
Director
ARGYLE, Michael John
Appointed Date: 08 April 2015
64 years old
Director
LAFONT, Antoine Paul Noel
Appointed Date: 08 September 2014
78 years old
Director
SPARROW, Andrew James
Appointed Date: 08 April 2015
71 years old
Director
FIDENTIA TRUSTEES LIMITED
Appointed Date: 08 September 2014

Persons With Significant Control

Mr Antoine Paul Noel Lafont
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

VENICE NO.1 LIMITED Events

29 Mar 2017
Director's details changed for Mr Andrew James Sparrow on 29 March 2017
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
13 Jun 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,199,101
08 Apr 2015
Appointment of Mr Andrew James Sparrow as a director on 8 April 2015
...
... and 1 more events
10 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,199,101
12 Jan 2015
Statement of capital following an allotment of shares on 1 January 2015
  • GBP 1,199,101
30 Sep 2014
Registration of charge 092083400001, created on 26 September 2014
08 Sep 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
08 Sep 2014
Incorporation
Statement of capital on 2014-09-08
  • GBP 100

VENICE NO.1 LIMITED Charges

26 September 2014
Charge code 0920 8340 0001
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyd’S
Description: None…

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