VENAGLASS LIMITED - LONDON
Company Profile | Company Filings |
Overview
VENAGLASS LIMITED is a Private Limited Company from LONDON and has the status: Active.
VENAGLASS LIMITED was incorporated 48 years ago on 12/05/1976 and has the registered number: 01258242. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VENAGLASS LIMITED was incorporated 48 years ago on 12/05/1976 and has the registered number: 01258242. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VENAGLASS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SAYERS BUTTERWORTH LLP
3RD FLOOR
LONDON
EC4A 3DW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
SAYERS BUTTERWORTH LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LORNA PATRICIA VAUGHAN | Sep 1945 | British | Director | 2012-10-01 | CURRENT |
MR JOHN FRANCIS VAUGHAN | Nov 1976 | British | Director | 2018-09-10 | CURRENT |
MR JEROME HENRY VAUGHAN | Apr 1973 | British | Director | 2013-05-02 | CURRENT |
MR CHARLES JOSEPH VAUGHAN | Jan 1975 | British | Director | 2024-02-08 | CURRENT |
MR BRYAN ANTHONY JOSEPH RADCLIFFE | Feb 1941 | British | Director | CURRENT | |
MR LUKE ROBINSON ORLANDO BRIDGEMAN | May 1971 | British | Director | 2018-06-18 | CURRENT |
BOODLE HATFIELD SECRETARIAL LIMITED | Corporate Secretary | 1994-11-29 | CURRENT | ||
MR PATRICK VAUGHAN | May 1943 | British | Director | RESIGNED | |
MR ROBIN PEILE | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bryan Anthony Joseph Radcliffe | 2016-04-06 | 2/1941 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Bracs (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-14 | 31-12-2022 | 470,669 Cash 100,220,097 equity |
ACCOUNTS - Final Accounts | 2022-11-23 | 31-12-2021 | 413,442 Cash 93,201,751 equity |
ACCOUNTS - Final Accounts | 2021-09-30 | 31-12-2020 | 1,018,088 Cash 93,633,969 equity |
ACCOUNTS - Final Accounts | 2020-12-08 | 31-12-2019 | 305,942 Cash 90,534,788 equity |
ACCOUNTS - Final Accounts | 2019-10-01 | 31-12-2018 | 302,838 Cash 95,313,242 equity |
ACCOUNTS - Final Accounts | 2018-09-29 | 31-12-2017 | 2,668,685 Cash 92,202,465 equity |