VENAGLASS COURTFIELD LIMITED
- Company statusactive
- Company No01369664
- Age47 years 2 months Incorporated 22 May 1978
- Officers3
Address
3rd Floor, 12 Gough Square, London, EC4A 3DW
VENAGLASS COURTFIELD LIMITED is an active company incorporated on 22 May 1978 and based in London. The company was registered 47 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 21 Nov 2024
Change Person Director Company With Change Date
8 Months Ago on 21 Nov 2024
Accounts With Accounts Type Dormant
10 Months Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 22 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 22 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 22 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 22 Nov 2023
Change To A Person With Significant Control
1 Year Ago on 22 Nov 2023
Accounts With Accounts Type Dormant
1 Year Ago on 13 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Nov 2022
Accounts With Accounts Type Dormant
2 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2021
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2021
Accounts With Accounts Type Small
4 Years Ago on 27 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2020
Termination Director Company With Name Termination Date
4 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Nov 2019
Accounts With Accounts Type Small
5 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 22 Nov 2018
Accounts With Accounts Type Small
6 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 30 Nov 2017
Accounts With Accounts Type Small
7 Years Ago on 06 Oct 2017
Confirmation Statement With Updates
8 Years Ago on 30 Nov 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOODLE HATFIELD SECRETARIAL LIMITED | corporate secretary | 29 Nov 1994 | |
| VAUGHAN, Jerome Henry | director | Apr 1973 | 29 Jan 2009 |
| VAUGHAN, Lorna Patricia | director | Sep 1945 | 01 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bracs (Uk) Limited | 06 Apr 2016 | |
| Mr Bryan Anthony Joseph Radcliffe | Feb 1941 | 06 Apr 2016 |
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BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED, RADCLIFFE, Bryan Anthony Joseph are mutual persons.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED, RADCLIFFE, Bryan Anthony Joseph are mutual persons.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
VAUGHAN, Jerome Henry, VAUGHAN, Lorna Patricia, VAUGHAN, Patrick are mutual persons.
VAUGHAN, Jerome Henry, VAUGHAN, Lorna Patricia, RADCLIFFE, Bryan Anthony Joseph, VAUGHAN, Patrick are mutual persons.
VAUGHAN, Jerome Henry, VAUGHAN, Lorna Patricia, VAUGHAN, Patrick are mutual persons.
VAUGHAN, Jerome Henry, VAUGHAN, Lorna Patricia, VAUGHAN, Patrick are mutual persons.
VAUGHAN, Lorna Patricia, VAUGHAN, Patrick are mutual persons.
PEILE, John Robin Kitchener are mutual persons.
PEILE, John Robin Kitchener are mutual persons.
PEILE, John Robin Kitchener are mutual persons.
PEILE, John Robin Kitchener are mutual persons.
PEILE, John Robin Kitchener are mutual persons.
PEILE, John Robin Kitchener are mutual persons.
PEILE, John Robin Kitchener are mutual persons.
PEILE, John Robin Kitchener are mutual persons.
PEILE, John Robin Kitchener are mutual persons.
RADCLIFFE, Bryan Anthony Joseph are mutual persons.
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