VENAGLASS LIMITED
Active - Accounts Filed
General Information
NAME
VENAGLASS LIMITED
COMPANY NUMBER
01258242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/05/1976
(48 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3DW
Telephone: 02079305724
TPS: No
24 Haymarket
London
SW1Y 4DG
Telephone: 79305724
3RD 12 Gough Square
London
EC4A 3DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRACS (UK) LIMITED | Non-Trading | View Report |
| VENAGLASS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 11/07/2024 | Bryan Anthony Joseph Radcliffe (913460853) has left the board |
| 11/07/2024 | New Board Member Toby Simon Pentecost (932491413) Appointed |
Credit Risk Overview
Want to learn more about VENAGLASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENAGLASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENAGLASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/1994 - Present (29 years and 11 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 332 |
View Report |
|
01/10/2012 - Present (12 years and 1 months) Born in Sep 1945 (age: 79) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/10/2012 - Present (12 years and 1 months) Born in Sep 1945 (age: 79) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
02/05/2013 - Present (11 years and 6 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
18/06/2018 - Present (6 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRACS MARKETING CO (1979) LTD | N/A | N/A |
| BRACS (UK) LIMITED | Non-Trading | View Report |
| VENAGLASS COURTFIELD LIMITED | Non-Trading | View Report |
| VENAGLASS COURTFIELD (COMMERCIAL) LIMITED | Active - Accounts Filed | View Report |
| VENAGLASS COURTFIELD (RESIDENTIAL) LIMITED | Active - Accounts Filed | View Report |
| V & F HOMES LIMITED | Active - Accounts Filed | View Report |
| VENAGLASS HAYMARKET LIMITED | Active - Accounts Filed | View Report |
| VENAGLASS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 11/07/2024 | Bryan Anthony Joseph Radcliffe (913460853) has left the board |
| 11/07/2024 | New Board Member Toby Simon Pentecost (932491413) Appointed |
| 01/03/2024 | New Board Member Charles Joseph Vaughan (927193191) Appointed |
| 29/11/2023 | New Board Member Lorna Patricia Vaughan (902002029) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 30/09/2020 | Patrick Vaughan (903198874) has left the board |
| 23/11/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 12/09/2018 | New Board Member John Francis Vaughan (917180864) Appointed |
| 22/06/2018 | New Board Member Luke Robinson Orlando Bridgeman (914163417) Appointed |
| 05/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 04/12/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 05/12/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 25/12/2014 | New Board Member Bryan Anthony Joseph Radcliffe (913460853) Appointed |
| 25/12/2014 | Bryan Anthony Joseph Radcliffe (903928270) has left the board |
| 20/12/2014 | New Confirmation Statement filed |
| 20/06/2014 | New Accounts filed |
| 02/12/2013 | New Confirmation Statement filed |
| 07/08/2013 | New Accounts filed |
| 13/05/2013 | New Board Member Jerome Henry Vaughan (913537243) Appointed |
| 13/05/2013 | Change in Reg. Office |
| 01/12/2012 | New Confirmation Statement filed |
| 22/10/2012 | New Board Member Lorna Patricia Vaughan (917296303) Appointed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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