VENSON PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
VENSON PROPERTIES LIMITED
COMPANY NUMBER
04190602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/03/2001
(23 years and 8 months old)
WEBSITE
premierfleet.ie
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/03/2001
18/04/2001
MUNDAYS (693) LIMITED
HAMPTON
TW12 2NP
Telephone: 02083391400
TPS: No
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 PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 14/09/2023 | New Board Member Daire McGovern (931344776) Appointed |
Credit Risk Overview
Want to learn more about VENSON PROPERTIES 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 PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENSON PROPERTIES 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 May 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
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 |
|
25/08/2023 - Present (1 years and 3 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/03/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 413 |
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 |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 24/10/2023 | 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 |
| 09/05/2023 | New Confirmation Statement filed |
| 31/01/2023 | Mark William Gerard (906002877) has left the board |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 01/05/2017 | New Board Member Mark William Gerard (906002877) Appointed |
| 10/04/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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