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Summary

Contact details

Officers12

Finance3

Documents90

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

VENEZIA MARKETING & DISTRIBUTION CO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Nov 1993 (31 years ago)

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Summary

NameVENEZIA MARKETING & DISTRIBUTION CO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02870635
Incorporation Date10 Nov 1993 (31 years ago) / 118 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHERTFORDSHIRE, HATFIELD, 1 BROOKMANS AVENUE, BROOKMANS PARK, AL9 7QH

Officers

individual

IndividualUnited Kingdom

Mr Wayne Norman Bliben

Person with significant control


Appointed on01 Oct 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Grant David Bliben

Person with significant control


Appointed on12 Nov 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Bliben, Ross Grant

Director


Appointed on01 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Bliben, Wayne Norman

Director


Appointed on01 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Bliben, Lorraine

Secretary


Appointed on10 Nov 1993

Resigned on25 Sep 2001

individual

IndividualUnited Kingdom

Ccs Secretaries Limited

nominee-secretary


Appointed on10 Nov 1993

Resigned on10 Nov 1993

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Financial reports

YearTotal equityOther
20211,176,481 GBP
(~$1,617,988)
View full report
2020781,655 GBP
(~$1,002,336)
View full report
2019400,825 GBP
(~$511,598)
View full report

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Documents

DateNameTypeDocument
12 Oct 2022Second filing capital allotment sharesRP04SH01View
06 Oct 2022Notification of a person with significant controlPSC01View
06 Oct 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to29 Dec 2023
    due by 29 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Sep 2024
    due by 01 Oct 2024
  • Last statement dated17 Sep 2023
Returns
  • Next returns datedue by 10 Dec 2016
  • Last returns dated12 Nov 2015
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is VENEZIA MARKETING & DISTRIBUTION CO LIMITED's headquarters?

VENEZIA MARKETING & DISTRIBUTION CO LIMITED's headquarters is located at HERTFORDSHIRE, HATFIELD, 1 BROOKMANS AVENUE, BROOKMANS PARK, AL9 7QH

What is VENEZIA MARKETING & DISTRIBUTION CO LIMITED's industry?

VENEZIA MARKETING & DISTRIBUTION CO LIMITED is in the industry of Wholesale of other household goods

What year was VENEZIA MARKETING & DISTRIBUTION CO LIMITED started?

VENEZIA MARKETING & DISTRIBUTION CO LIMITED was started in 1993

Sources: Companies House