VENABLES ASSOCIATES LIMITED
457 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA SS1 2PH- Active
- Private Limited Company
- Company No. 02345822
- Last Updated: 01 Mar 2024
Company Profile
VENABLES ASSOCIATES LIMITED was incorporated on Friday, February 10, 1989 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. VENABLES ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 35 years 8 months and 26 days.
| Name | VENABLES ASSOCIATES LIMITED |
|---|---|
| Company number | 02345822 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
457 SOUTHCHURCH ROAD SOUTHEND-ON-SEA SS1 2PH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Venables Associates Employee Ownership Trustee Limited Southchurch Road, SS1 2PH |
Dates: Wednesday, April 15, 2020 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Ian Keith Venables Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 15, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mr Michael John Venables Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VENABLES ASSOCIATES LIMITED | 10 Feb 1989 |