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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
✓
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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
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https://www.kompany.co.uk/p/uk/02870635#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02870635#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02870635#ADDSLCHUK
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.
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keyboard_arrow_down 2022
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resolution (2022-11-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-09-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-23) - AA
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capital-allotment-shares (2022-09-29) - SH01
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change-to-a-person-with-significant-control (2022-10-06) - PSC04
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notification-of-a-person-with-significant-control (2022-10-06) - PSC01
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second-filing-capital-allotment-shares (2022-10-12) - RP04SH01
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memorandum-articles (2022-11-21) - MA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-15) - AA
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-09-17) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-18) - CS01
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change-account-reference-date-company-previous-shortened (2020-12-16) - AA01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-09-17) - CS01
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-12) - CS01
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capital-allotment-shares (2017-10-17) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-07-15) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-15) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-21) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-12) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-29) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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change-person-secretary-company-with-change-date (2011-11-17) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-08-24) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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change-person-director-company-with-change-date (2010-11-12) - CH01
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appoint-person-director-company-with-name (2010-10-20) - AP01
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change-registered-office-address-company-with-date-old-address (2010-10-20) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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keyboard_arrow_right 2008
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legacy (2008-11-26) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-07-02) - AA
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legacy (2008-01-09) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-05-22) - AA
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legacy (2007-10-23) - 287
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-06-02) - AA
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legacy (2006-08-12) - 395
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legacy (2006-11-30) - 363a
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keyboard_arrow_right 2005
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legacy (2005-12-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-07-30) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-07-28) - AA
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keyboard_arrow_right 2003
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legacy (2003-11-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-06-10) - AA
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keyboard_arrow_right 2002
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legacy (2002-09-25) - 287
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accounts-with-accounts-type-total-exemption-full (2002-09-25) - AA
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legacy (2002-07-25) - 287
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legacy (2002-11-27) - 363s
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keyboard_arrow_right 2001
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legacy (2001-11-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-10-29) - AA
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legacy (2001-10-05) - 288a
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legacy (2001-10-05) - 288b
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legacy (2001-10-05) - 225
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-17) - AA
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accounts-with-accounts-type-full (2000-10-04) - AA
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legacy (2000-11-16) - 363s
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keyboard_arrow_right 1999
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legacy (1999-11-25) - 363s
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legacy (1999-04-08) - 288a
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legacy (1999-03-25) - 288b
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legacy (1999-03-25) - 287
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accounts-with-accounts-type-full (1999-02-17) - AA
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keyboard_arrow_right 1998
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legacy (1998-11-18) - 363s
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keyboard_arrow_right 1997
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legacy (1997-11-19) - 363s
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accounts-with-accounts-type-full (1997-11-19) - AA
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keyboard_arrow_right 1996
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legacy (1996-12-05) - 363s
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accounts-with-accounts-type-full (1996-03-27) - AA
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accounts-with-accounts-type-full (1996-12-05) - AA
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keyboard_arrow_right 1995
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legacy (1995-11-24) - 395
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legacy (1995-11-09) - 363s
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legacy (1995-04-05) - 225(1)
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accounts-with-accounts-type-small (1995-03-21) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-12-01) - 363s
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legacy (1994-08-08) - 224
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legacy (1994-08-08) - 88(2)R
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keyboard_arrow_right 1993
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legacy (1993-11-24) - 288
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incorporation-company (1993-11-10) - NEWINC
