VENUS COURIERS LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3HX

Company number 03807723
Status Active
Incorporation Date 15 July 1999
Company Type Private Limited Company
Address COMMUNICATION HOUSE, VICTORIA AVENUE, CAMBERLEY, SURREY, GU15 3HX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 . The most likely internet sites of VENUS COURIERS LIMITED are www.venuscouriers.co.uk, and www.venus-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Bagshot Rail Station is 3.8 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.5 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venus Couriers Limited is a Private Limited Company. The company registration number is 03807723. Venus Couriers Limited has been working since 15 July 1999. The present status of the company is Active. The registered address of Venus Couriers Limited is Communication House Victoria Avenue Camberley Surrey Gu15 3hx. . JOHNSON, Stewart is a Secretary of the company. JACKSON, Karl is a Director of the company. JOHNSON, Stewart is a Director of the company. Secretary BROWN, Robert William has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BRITNELL, Derek Robert Scott has been resigned. Director BROWN, Robert William has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director GILLINGS, Michelle has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOHNSON, Stewart
Appointed Date: 10 June 2002
Director
JACKSON, Karl
Appointed Date: 10 June 2002
62 years old
Director
JOHNSON, Stewart
Appointed Date: 10 June 2002
61 years old

Resigned Directors

Secretary
BROWN, Robert William
Resigned: 10 June 2002
Appointed Date: 15 July 1999
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 15 July 1999
Appointed Date: 15 July 1999
Director
BRITNELL, Derek Robert Scott
Resigned: 10 June 2002
Appointed Date: 15 July 1999
79 years old
Director
BROWN, Robert William
Resigned: 10 June 2002
Appointed Date: 15 July 1999
76 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 15 July 1999
Appointed Date: 15 July 1999
Director
GILLINGS, Michelle
Resigned: 10 June 2002
Appointed Date: 01 August 2000
71 years old

Persons With Significant Control

Mr Karl Jackson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Stewart Johnson
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control as a member of a firm
Heathrow Messenger Service Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VENUS COURIERS LIMITED Events

25 Jul 2016
Confirmation statement made on 15 July 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 November 2015
16 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
16 Jul 2015
Total exemption small company accounts made up to 30 November 2014
16 Jul 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
...
... and 45 more events
22 Jul 1999
New secretary appointed;new director appointed
22 Jul 1999
New director appointed
22 Jul 1999
Director resigned
22 Jul 1999
Secretary resigned
15 Jul 1999
Incorporation

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