-
VENEZIA MARKETING & DISTRIBUTION CO LIMITED - 1 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02870635
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Brookmans Avenue
- Brookmans Park
- Hatfield
- Hertfordshire
- AL9 7QH 1 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QH UK
Management
- Managing Directors
- BLIBEN, Grant David
- BLIBEN, Linda May
- BLIBEN, Ross Grant
- BLIBEN, Wayne Norman
- Company secretaries
- BLIBEN, Linda May
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-10
- Age Of Company 1993-11-10 30 years
- SIC/NACE
- 46499
Ownership
- Beneficial Owners
- Mr Grant David Bliben
- Mr Wayne Norman Bliben
- Mr Ross Grant Bliben
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-29
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-10
- Annual Return
- Due Date: 2023-10-01
- Last Date: 2022-09-17
-
VENEZIA MARKETING & DISTRIBUTION CO LIMITED Company Description
- VENEZIA MARKETING & DISTRIBUTION CO LIMITED is a ltd registered in United Kingdom with the Company reg no 02870635. Its current trading status is "live". It was registered 1993-11-10. It has declared SIC or NACE codes as "46499". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-10.It can be contacted at 1 Brookmans Avenue .
Get VENEZIA MARKETING & DISTRIBUTION CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Venezia Marketing & Distribution Co Limited - 1 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, United Kingdom
- 1993-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VENEZIA MARKETING & DISTRIBUTION CO LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
-
resolution (2022-11-21) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2022-09-22) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-09-23) - AA
-
capital-allotment-shares (2022-09-29) - SH01
-
change-to-a-person-with-significant-control (2022-10-06) - PSC04
-
notification-of-a-person-with-significant-control (2022-10-06) - PSC01
-
second-filing-capital-allotment-shares (2022-10-12) - RP04SH01
-
memorandum-articles (2022-11-21) - MA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-03-15) - AA
-
accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
-
confirmation-statement-with-no-updates (2021-09-17) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-09-18) - CS01
-
change-account-reference-date-company-previous-shortened (2020-12-16) - AA01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-18) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
-
confirmation-statement-with-no-updates (2018-09-17) - CS01
-
appoint-person-director-company-with-name-date (2018-06-13) - AP01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-11-12) - CS01
-
capital-allotment-shares (2017-10-17) - SH01
-
accounts-with-accounts-type-total-exemption-full (2017-07-15) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-14) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-06-15) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-04-21) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-04-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-06-12) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-06-29) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
-
change-person-secretary-company-with-change-date (2011-11-17) - CH03
-
accounts-with-accounts-type-total-exemption-small (2011-08-24) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
-
change-person-director-company-with-change-date (2010-11-12) - CH01
-
appoint-person-director-company-with-name (2010-10-20) - AP01
-
change-registered-office-address-company-with-date-old-address (2010-10-20) - AD01
-
accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-08) - CH01
-
accounts-with-accounts-type-total-exemption-full (2009-09-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
keyboard_arrow_right 2008
-
legacy (2008-11-26) - 363a
-
accounts-with-accounts-type-total-exemption-full (2008-07-02) - AA
-
legacy (2008-01-09) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-full (2007-05-22) - AA
-
legacy (2007-10-23) - 287
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-full (2006-06-02) - AA
-
legacy (2006-08-12) - 395
-
legacy (2006-11-30) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-14) - 363s
-
accounts-with-accounts-type-total-exemption-full (2005-07-30) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-02) - 363s
-
accounts-with-accounts-type-total-exemption-full (2004-07-28) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-14) - 363s
-
accounts-with-accounts-type-total-exemption-full (2003-06-10) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-25) - 287
-
accounts-with-accounts-type-total-exemption-full (2002-09-25) - AA
-
legacy (2002-07-25) - 287
-
legacy (2002-11-27) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-15) - 363s
-
accounts-with-accounts-type-total-exemption-full (2001-10-29) - AA
-
legacy (2001-10-05) - 288a
-
legacy (2001-10-05) - 288b
-
legacy (2001-10-05) - 225
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-02-17) - AA
-
accounts-with-accounts-type-full (2000-10-04) - AA
-
legacy (2000-11-16) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-25) - 363s
-
legacy (1999-04-08) - 288a
-
legacy (1999-03-25) - 288b
-
legacy (1999-03-25) - 287
-
accounts-with-accounts-type-full (1999-02-17) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-18) - 363s
keyboard_arrow_right 1997
-
legacy (1997-11-19) - 363s
-
accounts-with-accounts-type-full (1997-11-19) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-05) - 363s
-
accounts-with-accounts-type-full (1996-03-27) - AA
-
accounts-with-accounts-type-full (1996-12-05) - AA
keyboard_arrow_right 1995
-
legacy (1995-11-24) - 395
-
legacy (1995-11-09) - 363s
-
legacy (1995-04-05) - 225(1)
-
accounts-with-accounts-type-small (1995-03-21) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-12-01) - 363s
-
legacy (1994-08-08) - 224
-
legacy (1994-08-08) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-11-24) - 288
-
incorporation-company (1993-11-10) - NEWINC