VENAGLASS COURTFIELD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VENAGLASS COURTFIELD LIMITED is a Private Limited Company from LONDON and has the status: Active.
VENAGLASS COURTFIELD LIMITED was incorporated 46 years ago on 22/05/1978 and has the registered number: 01369664. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VENAGLASS COURTFIELD LIMITED was incorporated 46 years ago on 22/05/1978 and has the registered number: 01369664. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VENAGLASS COURTFIELD LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
VENAGLASS INVESTMENTS LIMITED (until 09/02/2009)
VENAGLASS INVESTMENTS LIMITED (until 09/02/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2023 | 01/12/2024 |
Map
SAYERS BUTTERWORTH LLP
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BOODLE HATFIELD SECRETARIAL LIMITED | Corporate Secretary | 1994-11-29 | CURRENT | ||
| MRS LORNA PATRICIA VAUGHAN | Sep 1945 | British | Director | 2012-10-01 | CURRENT |
| MR JEROME HENRY VAUGHAN | Apr 1973 | British | Director | 2009-01-29 | CURRENT |
| MR BRYAN ANTHONY JOSEPH RADCLIFFE | Feb 1941 | British | Director | CURRENT | |
| MR PATRICK VAUGHAN | May 1943 | British | Director | RESIGNED | |
| MR JOHN ROBIN KITCHENER PEILE | British | 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 | 2 equity |
| ACCOUNTS - Final Accounts | 2022-11-23 | 31-12-2021 | 2 equity |
| ACCOUNTS - Final Accounts | 2021-09-30 | 31-12-2020 | -33 equity |
| ACCOUNTS - Final Accounts | 2020-11-28 | 31-12-2019 | -33 equity |
| ACCOUNTS - Final Accounts | 2019-10-01 | 31-12-2018 | -33 equity |
| ACCOUNTS - Final Accounts | 2018-09-29 | 31-12-2017 | -33 equity |