Menna Overview
Here’s a quick overview of VENSON AUTOMOTIVE SOLUTIONS LIMITED 👀 — a Hampton based business that started in 1992.
VENSON AUTOMOTIVE SOLUTIONS LIMITED
- Company statusactive
- Company No02714185
- Age33 years 6 months Incorporated 13 May 1992
- Officers5
Address
13 Castle Mews Castle Mews, Hampton, TW12 2NP, England
VENSON AUTOMOTIVE SOLUTIONS LIMITED is an active company incorporated on 13 May 1992 and based in Hampton, England. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45200 Maintenance and repair of motor vehicles, 64910 Financial leasing
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 13 May 2025
Accounts With Accounts Type Full
9 Months Ago on 06 Feb 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 31 May 2024
Confirmation Statement With Updates
1 Year Ago on 30 May 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 30 May 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 17 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 20 May 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 15 May 2020
Mortgage Satisfy Charge Full
5 Years Ago on 19 Feb 2020
Mortgage Satisfy Charge Full
5 Years Ago on 19 Feb 2020
Mortgage Satisfy Charge Full
5 Years Ago on 19 Feb 2020
Mortgage Satisfy Charge Full
5 Years Ago on 19 Feb 2020
Mortgage Satisfy Charge Full
5 Years Ago on 19 Feb 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATESON, John Gerard | secretary | 08 Dec 2006 | |
| BATESON, John Gerard | director | Jul 1963 | 08 Dec 2006 |
| MCGOVERN, Daire | director | May 1963 | 25 Aug 2023 |
| ROFF, Samantha Jane | director | May 1968 | 25 Jan 2007 |
| STATON, Simon John | director | Sep 1973 | 25 Jan 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Premier Fleet Management And Contract Hire Limited | 06 Apr 2017 |
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Here’s a quick overview of VENSON AUTOMOTIVE SOLUTIONS LIMITED 👀 — a Hampton based business that started in 1992.