VENNERS RETAIL SYSTEMS (HOLDINGS) LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
VENNERS RETAIL SYSTEMS (HOLDINGS) LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Dissolved - no longer trading.
VENNERS RETAIL SYSTEMS (HOLDINGS) LIMITED was incorporated 24 years ago on 21/10/1999 and has the registered number: 03862898. The accounts status is DORMANT.
VENNERS RETAIL SYSTEMS (HOLDINGS) LIMITED was incorporated 24 years ago on 21/10/1999 and has the registered number: 03862898. The accounts status is DORMANT.
VENNERS RETAIL SYSTEMS (HOLDINGS) LIMITED - MILTON KEYNES
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
PINDER HOUSE
MILTON KEYNES
MK9 1DS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2020 | 04/11/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID BARRY RUGG | Feb 1953 | British | Director | 1999-11-08 | CURRENT |
MR DANIEL RONALD PRICKETT | Sep 1976 | British | Director | 2016-11-21 | CURRENT |
MRS CHARLOTTE ELIZABETH FRENCH | Secretary | 2019-08-07 | CURRENT | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-10-21 UNTIL 1999-11-08 | RESIGNED | ||
STEPHEN MANSFIELD | Jun 1959 | British | Director | 1999-11-08 UNTIL 2001-08-17 | RESIGNED |
MR PHILIP HAMMOND RHYS GWYN | Aug 1944 | British | Director | 1999-11-18 UNTIL 2017-09-18 | RESIGNED |
DEREK HENRY FITCH | Dec 1944 | British | Director | 2001-02-20 UNTIL 2004-12-14 | RESIGNED |
YVES DOUKHAN | Nov 1953 | French | Director | 2001-02-20 UNTIL 2004-02-24 | RESIGNED |
ROBERT MICHAEL ZENKER | Mar 1953 | British | Secretary | 1999-11-18 UNTIL 2010-03-22 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1999-10-21 UNTIL 1999-11-08 | RESIGNED | ||
MR DANIEL RONALD PRICKETT | Secretary | 2010-03-22 UNTIL 2019-08-07 | RESIGNED | ||
ROBERT MICHAEL ZENKER | Mar 1953 | British | Director | 1999-11-18 UNTIL 2010-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Christie Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |