04733047 LIMITED
WHYFIELD TRURO BUSINESS PARK, THREEMILESTONE, TRURO TR4 9LF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04733047
- Last Updated: 01 Mar 2024
Company Profile
04733047 LIMITED was incorporated on Monday, April 14, 2003 as a Private Limited Company with registered address in TRURO. 04733047 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 21 years 6 months and 24 days.
| Name | 04733047 LIMITED |
|---|---|
| Company number | 04733047 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WHYFIELD TRURO BUSINESS PARK THREEMILESTONE TRURO TR4 9LF |
|---|---|
| Country Of Origin | ENGLAND |
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 James Daniel Ross Venning Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Teresa Marie Venning Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gareth Edward James Venning Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 04733047 LIMITED | 14 Apr 2003 |
| GROVE DEVELOPMENTS (CORNWALL) LIMITED | 28 Aug 2019 |