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VENSON AUTOMOTIVE SOLUTIONS LIMITED - Venson House, 1 A C Court, High Street, Thames Ditton, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02714185
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Venson House, 1 A C Court
- High Street
- Thames Ditton
- Surrey
- KT7 0SR Venson House, 1 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR UK
Management
- Geschäftsführung
- BATESON, John Gerard
- ROFF, Samantha Jane
- STATON, Simon John
- Prokuristen
- BATESON, John Gerard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.05.1992
- Alter der Firma 1992-05-13 32 Jahre
- SIC/NACE
- 45111
Eigentumsverhältnisse
- Beneficial Owners
- Premier Fleet Management And Contract Hire Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- VENSON PROFESSIONAL CONTRACTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-05-11
- Jahresmeldung
- Fälligkeit: 2024-05-25
- Letzte Einreichung: 2023-05-11
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VENSON AUTOMOTIVE SOLUTIONS LIMITED Firmenbeschreibung
- VENSON AUTOMOTIVE SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02714185. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.05.1992 registriert. VENSON AUTOMOTIVE SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VENSON PROFESSIONAL CONTRACTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45111" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.05.2012.Die Firma kann schriftlich über Venson House, 1 A C Court erreicht werden.
Jetzt sichern VENSON AUTOMOTIVE SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Venson Automotive Solutions Limited - Venson House, 1 A C Court, High Street, Thames Ditton, Surrey, Grossbritannien
- 1992-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu VENSON AUTOMOTIVE SOLUTIONS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-27) - TM01
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confirmation-statement-with-no-updates (2023-05-17) - CS01
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termination-director-company-with-name-termination-date (2023-06-23) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-20) - MR01
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accounts-with-accounts-type-full (2022-10-07) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-12) - AA
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-19) - MR04
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confirmation-statement-with-no-updates (2020-05-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-17) - AA
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confirmation-statement-with-no-updates (2019-05-24) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-06) - AA
-
confirmation-statement-with-no-updates (2018-05-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-22) - MR01
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-06) - MR01
-
appoint-person-director-company-with-name-date (2017-04-27) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-17) - MR01
-
confirmation-statement-with-updates (2017-05-30) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-04) - MR01
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accounts-with-accounts-type-full (2017-12-06) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-08) - CH01
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change-person-secretary-company-with-change-date (2016-06-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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change-sail-address-company-with-old-address-new-address (2016-06-08) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-10) - MR01
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accounts-with-accounts-type-full (2016-11-10) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-27) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-09) - MR01
-
accounts-with-accounts-type-full (2015-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-04) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-16) - MR01
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mortgage-create-with-deed-with-charge-number (2014-02-26) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-10) - MR01
-
mortgage-create-with-deed-with-charge-number (2014-04-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-21) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-10) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-06) - MR01
-
accounts-with-accounts-type-full (2014-10-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-25) - MR01
keyboard_arrow_right 2013
-
legacy (2013-01-04) - MG01
-
legacy (2013-02-02) - MG01
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legacy (2013-01-15) - MG01
-
legacy (2013-01-24) - MG01
-
legacy (2013-02-14) - MG01
-
legacy (2013-03-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
-
legacy (2012-03-22) - MG01
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legacy (2012-04-25) - MG01
-
legacy (2012-03-20) - MG02
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legacy (2012-01-31) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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legacy (2012-09-15) - MG01
-
legacy (2012-03-29) - MG01
-
legacy (2012-10-13) - MG01
-
legacy (2012-11-17) - MG01
-
legacy (2012-11-24) - MG01
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accounts-with-accounts-type-full (2012-09-17) - AA
keyboard_arrow_right 2011
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legacy (2011-02-15) - MG01
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accounts-with-accounts-type-full (2011-04-14) - AA
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capital-allotment-shares (2011-05-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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legacy (2011-09-09) - MG01
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resolution (2011-05-12) - RESOLUTIONS
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termination-director-company-with-name (2011-12-13) - TM01
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legacy (2011-12-30) - MG01
-
legacy (2011-09-15) - MG01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-11) - TM01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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move-registers-to-sail-company (2010-01-11) - AD03
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legacy (2010-04-03) - MG01
-
change-person-secretary-company-with-change-date (2010-05-18) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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change-sail-address-company (2010-01-11) - AD02
-
legacy (2010-07-20) - MG01
-
legacy (2010-09-17) - MG01
-
legacy (2010-09-29) - MG01
-
accounts-with-accounts-type-full (2010-11-03) - AA
-
legacy (2010-12-21) - MG01
-
legacy (2010-12-23) - MG01
-
legacy (2010-12-30) - MG02
-
legacy (2010-12-31) - MG01
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change-person-director-company-with-change-date (2010-05-20) - CH01
keyboard_arrow_right 2009
-
legacy (2009-05-13) - 363a
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legacy (2009-04-03) - 288c
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legacy (2009-04-06) - 288c
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accounts-with-accounts-type-full (2009-06-10) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-08) - AA
-
legacy (2008-05-20) - 288a
-
legacy (2008-05-14) - 363a
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accounts-with-accounts-type-full (2008-07-21) - AA
keyboard_arrow_right 2007
-
legacy (2007-02-20) - 288a
-
legacy (2007-02-20) - 288b
-
legacy (2007-02-26) - 288a
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accounts-with-accounts-type-full (2007-03-23) - AA
-
legacy (2007-04-25) - 225
-
legacy (2007-05-23) - 288a
-
legacy (2007-05-23) - 363a
-
legacy (2007-06-13) - 287
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auditors-resignation-company (2007-06-28) - AUD
keyboard_arrow_right 2006
-
legacy (2006-05-16) - 395
-
legacy (2006-05-24) - 363a
-
legacy (2006-07-03) - 288b
-
legacy (2006-07-29) - 395
-
legacy (2006-09-07) - 288a
-
legacy (2006-05-02) - 288b
-
legacy (2006-11-10) - 288b
-
legacy (2006-11-10) - 288a
-
legacy (2006-11-16) - 288b
-
legacy (2006-09-07) - 288b
keyboard_arrow_right 2005
-
legacy (2005-06-29) - 395
-
legacy (2005-01-25) - 395
-
legacy (2005-02-04) - 395
-
legacy (2005-05-19) - 363s
-
legacy (2005-05-24) - 288c
-
legacy (2005-10-03) - 288b
-
legacy (2005-11-23) - 395
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accounts-with-accounts-type-full (2005-10-10) - AA
-
legacy (2005-11-25) - 395
keyboard_arrow_right 2004
-
legacy (2004-10-29) - 225
-
legacy (2004-09-16) - 395
-
legacy (2004-09-08) - 288c
-
legacy (2004-06-02) - 363s
-
legacy (2004-01-29) - 395
keyboard_arrow_right 2003
-
legacy (2003-07-08) - 363s
-
legacy (2003-07-24) - 395
-
legacy (2003-07-28) - 395
-
legacy (2003-08-02) - 395
-
legacy (2003-12-19) - 395
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-11-13) - 395
-
legacy (2003-05-15) - 395
-
legacy (2003-01-03) - 395
-
legacy (2003-08-16) - 395
-
accounts-with-accounts-type-full (2003-03-09) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-02) - 363s
-
accounts-with-accounts-type-full (2002-03-26) - AA
-
legacy (2002-08-08) - 395
-
legacy (2002-11-02) - 395
-
legacy (2002-11-09) - 395
-
legacy (2002-11-28) - 395
-
legacy (2002-12-27) - 395
keyboard_arrow_right 2001
-
legacy (2001-07-26) - 395
-
legacy (2001-06-07) - 363s
-
legacy (2001-04-12) - 395
-
legacy (2001-03-27) - 395
-
accounts-with-accounts-type-full (2001-03-01) - AA
-
legacy (2001-02-24) - 395
keyboard_arrow_right 2000
-
legacy (2000-02-18) - 403a
-
legacy (2000-02-25) - 395
-
certificate-change-of-name-company (2000-03-09) - CERTNM
-
legacy (2000-04-26) - 288b
-
legacy (2000-06-14) - 363s
-
legacy (2000-09-28) - 288a
-
legacy (2000-10-10) - 288b
keyboard_arrow_right 1999
-
legacy (1999-08-18) - 288b
-
legacy (1999-08-18) - 288a
-
accounts-with-accounts-type-full (1999-08-18) - AA
-
legacy (1999-06-10) - 363s
-
legacy (1999-01-26) - 288a
keyboard_arrow_right 1998
-
legacy (1998-09-29) - 287
-
accounts-with-accounts-type-full (1998-07-07) - AA
-
legacy (1998-06-22) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-28) - AA
-
legacy (1997-06-05) - 363s
-
legacy (1997-10-28) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-05) - AA
-
legacy (1996-06-06) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-26) - 225(1)
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accounts-with-accounts-type-full (1995-06-01) - AA
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legacy (1995-05-19) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-04-06) - 288
-
legacy (1994-07-19) - 363s
-
legacy (1994-05-04) - 395
-
accounts-with-accounts-type-full (1994-07-25) - AA
-
legacy (1994-09-21) - 287
-
certificate-change-of-name-company (1994-11-01) - CERTNM
keyboard_arrow_right 1993
-
legacy (1993-07-15) - 363s
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certificate-change-of-name-company (1993-09-01) - CERTNM
-
legacy (1993-09-10) - 123
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resolution (1993-09-10) - RESOLUTIONS
-
legacy (1993-09-10) - 88(2)R
-
legacy (1993-09-16) - 395
-
legacy (1993-09-14) - 288
-
legacy (1993-09-16) - 288
-
legacy (1993-01-17) - 224
-
legacy (1993-09-21) - 288
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memorandum-articles (1993-09-12) - MEM/ARTS
keyboard_arrow_right 1992
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incorporation-company (1992-05-13) - NEWINC
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resolution (1992-06-19) - RESOLUTIONS
-
legacy (1992-06-19) - 288
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legacy (1992-06-19) - 287
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certificate-change-of-name-company (1992-06-22) - CERTNM