-
VENESTA WASHROOM SYSTEMS LIMITED - Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, United Kingdom
Company Information
- Company registration number
- 06129513
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alderflat Drive
- Newstead Industrial Estate
- Trentham
- Stoke On Trent
- ST4 8HX Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX UK
Management
- Managing Directors
- MARTIN GARETH REES
- DAREN JOHNATHAN WALLIS
- JONATHAN STEVEN SHERRY
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-27
- Age Of Company 2007-02-27 17 years
- SIC/NACE
- 31090 - Manufacture of other furniture
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOMCO (4073) LIMITED
- Legal Entity Identifier (LEI)
- 213800I7NCUKA7SSDK60
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-05-08
-
VENESTA WASHROOM SYSTEMS LIMITED Company Description
- VENESTA WASHROOM SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 06129513. Its current trading status is "live". It was registered 2007-02-27. It was previously called BROOMCO (4073) LIMITED. It has declared SIC or NACE codes as "31090 - Manufacture of other furniture". It has 3 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-05-08.It can be contacted at Alderflat Drive .
Get VENESTA WASHROOM SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Venesta Washroom Systems Limited - Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, United Kingdom
- 2007-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VENESTA WASHROOM SYSTEMS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
-
REGISTRATION OF A CHARGE / CHARGE CODE 061295130007 (2016-06-08) - MR01
-
REGISTRATION OF A CHARGE / CHARGE CODE 061295130005 (2016-05-04) - MR01
-
FULL ACCOUNTS MADE UP TO 31/12/15 (2016-05-08) - AA
-
08/05/16 FULL LIST (2016-05-11) - AR01
-
REGISTRATION OF A CHARGE / CHARGE CODE 061295130006 (2016-05-11) - MR01
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2016-05-09) - MR04
keyboard_arrow_right 2015
-
08/05/15 FULL LIST (2015-05-11) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/14 (2015-04-30) - AA
keyboard_arrow_right 2014
-
08/05/14 FULL LIST (2014-05-09) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/13 (2014-03-27) - AA
keyboard_arrow_right 2013
-
FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-30) - AA
-
08/05/13 FULL LIST (2013-05-10) - AR01
keyboard_arrow_right 2012
-
08/05/12 FULL LIST (2012-05-11) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-03) - AA
keyboard_arrow_right 2011
-
27/02/11 FULL LIST (2011-03-06) - AR01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2011-04-26) - AA
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2011-04-28) - MG01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEVEN SHERRY / 10/05/2011 (2011-05-10) - CH01
-
DIRECTOR APPOINTED MR DAREN JOHNATHAN WALLIS (2011-05-10) - AP01
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-07-25) - MG02
-
08/05/11 FULL LIST (2011-05-10) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GARETH REES / 11/05/2011 (2011-05-12) - CH01
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2011-07-25) - MG02
-
SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN STEVEN SHERRY / 10/05/2011 (2011-05-10) - CH03
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-08-04) - AA
keyboard_arrow_right 2010
-
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GARETH REES / 01/03/2010 (2010-03-01) - CH01
-
27/02/10 FULL LIST (2010-03-01) - AR01
-
AUDITOR'S RESIGNATION (2010-01-26) - AUD
keyboard_arrow_right 2009
-
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SHERRY / 09/09/2009 (2009-09-09) - 288c
-
RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS (2009-05-15) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2009-05-14) - AA
-
AMENDMENT TO FACILITIES AGREEMENT AND INTERCREDITOR DEED 17/04/2009 (2009-04-27) - RES13
-
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS JONATHAN STEVEN SHERRY LOGGED FORM (2009-03-30) - 288c
-
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHERRY / 27/03/2009 (2009-03-27) - 288c
-
SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SHERRY / 27/03/2009 (2009-03-27) - 288c
-
APPOINTMENT TERMINATED DIRECTOR AMANDA SHEPHERD (2009-02-27) - 288b
-
APPOINTMENT TERMINATED SECRETARY AMANDA SHEPHERD (2009-02-27) - 288b
-
SECRETARY APPOINTED MR JONATHAN STEVEN SHERRY (2009-02-27) - 288a
keyboard_arrow_right 2008
-
RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS (2008-04-02) - 363a
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2008-02-27) - 395
-
FULL ACCOUNTS MADE UP TO 31/12/07 (2008-06-17) - AA
keyboard_arrow_right 2007
-
REGISTERED OFFICE CHANGED ON 16/07/07 FROM: (2007-07-16) - 287
-
ALTERATION TO MEMORANDUM AND ARTICLES (2007-04-16) - RES01
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-04-16) - 288a
-
SECRETARY RESIGNED (2007-04-16) - 288b
-
AUTH/EXEC OF DOCS 23/03/07 (2007-04-16) - RES13
-
ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 (2007-04-16) - 225
-
MEMORANDUM OF ASSOCIATION (2007-04-05) - MEM/ARTS
-
PARTICULARS OF MORTGAGE/CHARGE (2007-04-04) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (2007-03-31) - 395
-
COMPANY NAME CHANGED (2007-03-28) - CERTNM
-
NEW DIRECTOR APPOINTED (2007-02-28) - 288a
-
INCORPORATION DOCUMENTS (2007-02-27) - NEWINC