Venson Nottingham Limited

04215190

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

13 CASTLE MEWS, HAMPTON, TW12 2NP

Incorporated 11/05/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45200

Maintenance and repair of motor vehicles

96090

Other personal service activities

Officers

Mr John Gerard Bateson

secretary · Since 08/12/2006

COMPANY DIRECTOR

IRISH · IRELAND · Age 62

Also on 33 other boards

Mr John Gerard Bateson

director · Since 08/12/2006

COMPANY DIRECTOR

IRISH · IRELAND · Age 62

Also on 33 other boards

Samantha Jane Roff

director · Since 25/01/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Simon John Staton

director · Since 25/01/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Ms Daire Mcgovern

director · Since 25/08/2023

COMPANY DIRECTOR

IRISH · ENGLAND · Age 63

Also on 4 other boards

Persons with Significant Control

Premier Fleet Management And Contract Hire Limited

75–100% shares

75–100% votes

Appoint directors

1 Ac Court, High Street, Thames Ditton, KT7 0SR

Reg: 06025920 · Companies House · Private Limited Company

Notified 06/04/2017

Charges1 outstanding

charge

outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 28/01/2013Registered 01/02/2013

charge

satisfied

FORTIS LEASE UK LIMITED

Created 13/11/2012Registered 14/11/2012Satisfied 11/02/2013

charge

satisfied

FORTIS LEASE UK LIMITED

Created 01/03/2012Registered 02/03/2012Satisfied 11/02/2013

charge

satisfied

FORTIS LEASE UK LIMITED

Created 31/10/2011Registered 11/11/2011Satisfied 11/02/2013

charge

satisfied

FORTIS LEASE UK LIMITED

Created 25/08/2011Registered 01/09/2011Satisfied 11/02/2013

charge

satisfied

FORTIS LEASE UK LIMITED

Created 31/03/2011Registered 21/04/2011Satisfied 11/02/2013

charge

satisfied

FORTIS LEASE UK LIMITED

Created 23/02/2011Registered 25/02/2011Satisfied 11/02/2013

charge

satisfied

BA/CA ASSET FINANCE LIMITED

Created 31/05/2001Registered 06/06/2001Satisfied 11/02/2013