VENEZIA MARKETING & DISTRIBUTION CO LIMITED
1 BROOKMANS AVENUE, BROOKMANS PARK, HATFIELD AL9 7QH- Active
- Private Limited Company
- Company No. 02870635
- Last Updated: 01 Mar 2024
Company Profile
VENEZIA MARKETING & DISTRIBUTION CO LIMITED was incorporated on Wednesday, November 10, 1993 as a Private Limited Company with registered address in HATFIELD. VENEZIA MARKETING & DISTRIBUTION CO LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 31 years and 1 day.
| Name | VENEZIA MARKETING & DISTRIBUTION CO LIMITED |
|---|---|
| Company number | 02870635 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BROOKMANS AVENUE BROOKMANS PARK HATFIELD AL9 7QH |
|---|---|
| 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 |
|---|---|
| Mr Ross Grant Bliben Nationality: British |
Dates: Sunday, October 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Wayne Norman Bliben Nationality: English |
Dates: Sunday, October 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Grant David Bliben Nationality: English |
Dates: Saturday, November 12, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VENEZIA MARKETING & DISTRIBUTION CO LIMITED | 10 Nov 1993 |