VENSON AUTOMOTIVE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
VENSON AUTOMOTIVE SOLUTIONS LIMITED
COMPANY NUMBER
02714185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
13/05/1992
(32 years and 7 months old)
WEBSITE
www.venson.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/11/1994
10/03/2000
VENSON PROFESSIONAL CONTRACTS LIMITED
View all previous names
HAMPTON
TW12 2NP
13 Castle Mews
HAMPTON
TW12 2NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIER FLEET MANAGEMENT AND CONTRACT HIRE LIMITED | Active - Accounts Filed | View Report |
| VENSON AUTOMOTIVE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 14/09/2023 | New Board Member Daire McGovern (931344776) Appointed |
Credit Risk Overview
Want to learn more about VENSON AUTOMOTIVE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENSON AUTOMOTIVE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENSON AUTOMOTIVE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/12/2006 - Present (18years) Secretary: 08/12/2006 - Present (18years) Born in Jul 1963 (age: 61) |
Active | Director&Secretary |
Current: 11 Past: 11 |
View Report |
|
25/01/2007 - Present (17 years and 10 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
25/01/2007 - Present (17 years and 10 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/08/2023 - Present (1 years and 3 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 13/05/1992 - Present (32 years and 7 months) Secretary: 13/05/1992 - Present (32 years and 7 months) 13/05/1992 - Present (32 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE APPLE LIMITED PARTNERSHIP | N/A | N/A |
| THE BOTTIN LIMITED PARTNERSHIP | N/A | N/A |
| PREMIER FLEET MANAGEMENT AND CONTRACT HIRE LIMITED | Active - Accounts Filed | View Report |
| VENSON AUTOMOTIVE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| VENSON HERTS LIMITED | Active - Accounts Filed | View Report |
| VENSON NOTTINGHAM LIMITED | Active - Accounts Filed | View Report |
| VENSON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| VENSON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| STALAC LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 14/09/2023 | New Board Member Daire McGovern (931344776) Appointed |
| 27/06/2023 | Brian Michael O'Sullivan (911889430) has left the board |
| 21/05/2023 | New Confirmation Statement filed |
| 31/01/2023 | Mark William Gerard (906002877) has left the board |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 23/01/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 01/05/2017 | New Board Member Mark William Gerard (906002877) Appointed |
| 15/11/2016 | New Accounts filed |
| 13/06/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 27/05/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 02/07/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
| 22/10/2012 | New Accounts filed |
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