VENETIAN MARINE (NANTWICH) LIMITED - DAVENTRY
| Company Profile | Company Filings |
Overview
VENETIAN MARINE (NANTWICH) LIMITED is a Private Limited Company from DAVENTRY and has the status: Active.
VENETIAN MARINE (NANTWICH) LIMITED was incorporated 55 years ago on 01/10/1968 and has the registered number: 00939718. The accounts status is SMALL and accounts are next due on 31/12/2024.
VENETIAN MARINE (NANTWICH) LIMITED was incorporated 55 years ago on 01/10/1968 and has the registered number: 00939718. The accounts status is SMALL and accounts are next due on 31/12/2024.
VENETIAN MARINE (NANTWICH) LIMITED - DAVENTRY
This company is listed in the following categories:
33150 - Repair and maintenance of ships and boats
33150 - Repair and maintenance of ships and boats
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WHILTON LOCKS
DAVENTRY
NORTHAMPTONSHIRE
NN11 2NH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT JAMES PEARSON STEELE | Jul 1986 | British | Director | 2014-11-06 | CURRENT |
| RICHARD JOHN STEELE | Oct 1960 | British | Director | 2011-12-01 | CURRENT |
| NIGEL DAVID STEELE | Aug 1957 | British | Director | 2011-12-01 | CURRENT |
| MR CHARLES RICHARD STEELE | Jun 1988 | British | Director | 2014-11-06 | CURRENT |
| NIGEL DAVID STEELE | British | Secretary | 2011-12-01 | CURRENT | |
| JOHN GEORGE DEAN | Sep 1938 | British | Director | RESIGNED | |
| MR JAMES FRASER DEAN | Aug 1966 | British | Director | 1995-04-24 UNTIL 2004-04-01 | RESIGNED |
| JOHN GEORGE DEAN | Sep 1938 | British | Secretary | 1995-04-24 UNTIL 2011-12-01 | RESIGNED |
| DOROTHY DEAN | Secretary | 1994-09-05 UNTIL 1995-03-28 | RESIGNED | ||
| AVICE DEAN | Secretary | RESIGNED | |||
| RUSSELL FRASER DEAN | Aug 1966 | British | Director | 2002-04-06 UNTIL 2011-09-13 | RESIGNED |
| RUSSELL FRASER DEAN | Aug 1966 | British | Director | 1995-04-24 UNTIL 1999-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Whilton Marina Limited | 2016-04-06 | Daventry Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Venetian Marine (Nantwich) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-15 | 31-03-2023 | £103,357 Cash £1,756,292 equity |
| Venetian Marine (Nantwich) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-20 | 31-03-2022 | £37,095 Cash £1,735,670 equity |
| Venetian Marine (Nantwich) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-27 | 31-03-2021 | £85,741 Cash £1,674,848 equity |
| Venetian Marine (Nantwich) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-21 | 31-03-2020 | £49,664 Cash £1,551,850 equity |
| Venetian Marine (Nantwich) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-01 | 31-03-2019 | £47,511 Cash £682,910 equity |