Venson Nottingham Limited in Castle Mews HAMPTON

Venson Nottingham Limited HAMPTON

Venson Nottingham started in year 2001 as Private Limited Company with registration number 04215190. The Venson Nottingham company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Hampton at 13 Castle Mews. Postal code: TW12 2NP. Since July 17, 2001 Venson Nottingham Limited is no longer carrying the name Miven (vehicles).

At present there are 4 directors in the the company, namely Daire M., Simon S. and Samantha R. and others. In addition one secretary - John B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Clive L. who worked with the the company until 8 December 2006.

This company operates within the NG9 6DH postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1110950 . It is located at Venson Notts Ltd, Brailsford Way, Nottingham with a total of 1 carsand 1 trailers.

Venson Nottingham Limited Address / Contact

Office Address	13 Castle Mews
Office Address2	Castle Mews
Town	Hampton
Post code	TW12 2NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04215190
Date of Incorporation	Fri, 11th May 2001
Industry	Maintenance and repair of motor vehicles
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Daire M.

Position: Director

Appointed: 25 August 2023

Simon S.

Position: Director

Appointed: 25 January 2007

Samantha R.

Position: Director

Appointed: 25 January 2007

John B.

Position: Director

Appointed: 08 December 2006

John B.

Position: Secretary

Appointed: 08 December 2006

Mark G.

Position: Director

Appointed: 27 April 2017

Resigned: 27 January 2023

Amdrew B.

Position: Director

Appointed: 14 May 2008

Resigned: 31 December 2009

Anthony R.

Position: Director

Appointed: 25 January 2007

Resigned: 31 July 2011

Brian O.

Position: Director

Appointed: 08 December 2006

Resigned: 23 June 2023

Venson Holdings Limited

Position: Director

Appointed: 30 October 2006

Resigned: 08 December 2006

Clive L.

Position: Director

Appointed: 11 May 2001

Resigned: 15 November 2006

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 May 2001

Resigned: 11 May 2001

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 2001

Resigned: 11 May 2001

Clive L.

Position: Secretary

Appointed: 11 May 2001

Resigned: 08 December 2006

Grant S.

Position: Director

Appointed: 11 May 2001

Resigned: 30 October 2006

Alister W.

Position: Director

Appointed: 11 May 2001

Resigned: 27 April 2006

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Premier Fleet Management and Contract Hire Limited from Thames Ditton, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Premier Fleet Management And Contract Hire Limited

1 Ac Court High Street, Thames Ditton, Surrey, KT7 0SR, England

Legal authority	English
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06025920
Notified on	6 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Miven (vehicles)	July 17, 2001

Transport Operator Data

Venson Notts Ltd
Address	Brailsford Way , Chilwell Meadows Business Park , Beeston
City	Nottingham
Post code	NG9 6DH
Vehicles	1
Trailers	1

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023	accounts	Free Download (42 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 17th, October 2023	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 11th, October 2022	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, October 2022	accounts	Free Download (42 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 6th, October 2021	accounts	Free Download
AA	Accounts for a small company made up to December 31, 2019 filed on: 12th, January 2021	accounts	Free Download (22 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 17th, October 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, October 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, November 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to May 11, 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to May 11, 2015 with full list of members filed on: 22nd, May 2015	annual return	Free Download (8 pages)
SH01	Capital declared on May 22, 2015: 50000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 29th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to May 11, 2014 with full list of members filed on: 27th, June 2014	annual return	Free Download (8 pages)
SH01	Capital declared on June 27, 2014: 50000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to May 11, 2013 with full list of members filed on: 24th, June 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 17th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to May 11, 2012 with full list of members filed on: 25th, May 2012	annual return	Free Download (7 pages)
AR01	Annual return made up to May 11, 2011 with full list of members filed on: 9th, June 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 14th, April 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, November 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to May 11, 2010 with full list of members filed on: 19th, May 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 10th, June 2009	accounts	Free Download (15 pages)
363a	Annual return made up to May 13, 2009 filed on: 13th, May 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 21st, July 2008	accounts	Free Download (15 pages)
363a	Annual return made up to May 14, 2008 filed on: 14th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, January 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, January 2008	accounts	Free Download (16 pages)
363a	Annual return made up to May 23, 2007 filed on: 23rd, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to May 23, 2007 filed on: 23rd, May 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 25th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 25th, April 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2005 filed on: 23rd, March 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 23rd, March 2007	accounts	Free Download (18 pages)
363a	Annual return made up to May 24, 2006 filed on: 24th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to May 24, 2006 filed on: 24th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 6th, October 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 6th, October 2005	accounts	Free Download (16 pages)
363s	Annual return made up to May 19, 2005 filed on: 19th, May 2005	annual return	Free Download (3 pages)
363s	Annual return made up to May 19, 2005 filed on: 19th, May 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/03 to 30/06/04 filed on: 29th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 30/06/04 filed on: 29th, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to June 2, 2004 filed on: 2nd, June 2004	annual return	Free Download (3 pages)
363s	Annual return made up to June 2, 2004 filed on: 2nd, June 2004	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (15 pages)
363s	Annual return made up to July 8, 2003 filed on: 8th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to July 8, 2003 filed on: 8th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 9th, March 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 9th, March 2003	accounts	Free Download (13 pages)
363s	Annual return made up to June 19, 2002 filed on: 19th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to June 19, 2002 filed on: 19th, June 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 6th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 6th, June 2001	accounts	Free Download (1 page)

Venson Nottingham Limited HAMPTON

Venson Nottingham Limited Address / Contact

Company Information / Profile

Company staff

Daire M.

Simon S.

Samantha R.

John B.

John B.

Mark G.

Amdrew B.

Anthony R.

Brian O.

Venson Holdings Limited

Clive L.

York Place Company Nominees Limited

York Place Company Secretaries Limited

Clive L.

Grant S.

Alister W.

People with significant control

Company previous names

Transport Operator Data

Company filings

Company search

Companies nearby - by postcode

Contact us