VENETO LIMITED - NORTHWICH
| Company Profile | Company Filings |
Overview
VENETO LIMITED is a Private Limited Company from NORTHWICH and has the status: Active.
VENETO LIMITED was incorporated 27 years ago on 01/04/1997 and has the registered number: 03342374. The accounts status is DORMANT and accounts are next due on 31/03/2025.
VENETO LIMITED was incorporated 27 years ago on 01/04/1997 and has the registered number: 03342374. The accounts status is DORMANT and accounts are next due on 31/03/2025.
VENETO LIMITED - NORTHWICH
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 |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
24 CHESHIRE AVENUE CHESHIRE BUSINESS PARK
NORTHWICH
CHESHIRE
CW9 7UA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN DAVID PAGE | Mar 1961 | British | Director | 2001-11-02 | CURRENT |
| MR PAUL NICHOLAS SANDLAND | Oct 1978 | British | Director | 2023-11-27 | CURRENT |
| MS MELANIE JANE HALL | Jan 1970 | British | Director | 2024-04-23 | CURRENT |
| MR DAVID LESLIE TAYLOR | Oct 1940 | British | Director | 1997-04-11 UNTIL 1997-06-24 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-04-01 UNTIL 1997-04-04 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-04-01 UNTIL 1997-04-04 | RESIGNED | ||
| SIMON DAVID EVANS | Dec 1963 | British | Secretary | 1997-06-24 UNTIL 2000-07-14 | RESIGNED |
| ZOE GOULDING | British | Secretary | 2007-07-02 UNTIL 2015-05-18 | RESIGNED | |
| MR GRAHAM ANTHONY KERSHAW | Dec 1952 | British | Secretary | 1997-04-04 UNTIL 1997-06-24 | RESIGNED |
| STEPHEN WHITEHOUSE | British | Secretary | 2000-07-14 UNTIL 2007-06-29 | RESIGNED | |
| MR ANTHONY GERARD GRIFFIN | Feb 1963 | Irish | Director | 2019-04-04 UNTIL 2023-11-27 | RESIGNED |
| MR MICHAEL ASHLEY WARD | Jul 1956 | British | Director | 1997-04-23 UNTIL 1997-06-24 | RESIGNED |
| MR RICHARD JOHN COTTON | Jan 1961 | British | Director | 2017-01-03 UNTIL 2019-04-03 | RESIGNED |
| ANNE-FRANCOISE NESMES | May 1971 | French | Director | 2013-04-22 UNTIL 2016-07-29 | RESIGNED |
| STEFAN MARIO MEISTER | Oct 1965 | Swiss | Director | 1997-04-11 UNTIL 1997-06-24 | RESIGNED |
| MICHAEL EVELYN MAJOR | Jul 1948 | British | Director | 1997-04-04 UNTIL 1997-06-24 | RESIGNED |
| DIETER KAMMERER | Mar 1936 | German | Director | 1997-04-04 UNTIL 1997-06-24 | RESIGNED |
| DOCTOR KARL GERHARD EICK | Feb 1954 | German | Director | 1997-04-07 UNTIL 1997-06-24 | RESIGNED |
| SIMON DAVID EVANS | Dec 1963 | British | Director | 1997-06-24 UNTIL 2012-10-18 | RESIGNED |
| GARY BRIAN EVANS | Dec 1946 | British | Director | 1997-06-24 UNTIL 2001-11-02 | RESIGNED |
| MRS SUZANA CROSS | Feb 1969 | Australian | Director | 2016-07-12 UNTIL 2017-01-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dechra Pharmaceuticals Plc | 2016-04-06 | Northwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |