LIVE · CORPUS
Dossier
■
VENEZIA MARKETING & DISTRIBUTION CO LIMITED
LowCompanyGB
- Status
- active
- Incorporated
- 1993-11-10
- Legal form
- ltd
- Activity
- 46499
- Registered office
- Unit 2 Haslemere Industrial Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0DJ, United Kingdom
VENEZIA MARKETING & DISTRIBUTION CO LIMITED is a ltd registered in GB, incorporated 1993-11-10 (active).
Ownership & control
Owners / controllers
- VENEZIA MARKETING & DISTRIBUTION CO LIMITED
Holdings / subsidiaries
None in current sources.
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies are registered at this address.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 02870635
- Status
- active
- Type
- ltd
- Incorporated
- 1993-11-10
- Registered office
- Unit 2 Haslemere Industrial Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0DJ, United Kingdom
- SIC
- 46499
Officers · 5 active
- BLIBEN, Linda Maysecretary · British · appt 2001-09-25
- BLIBEN, Grant Daviddirector · English · appt 1999-03-08
- BLIBEN, Linda Maydirector · British · appt 2010-08-16
- BLIBEN, Ross Grantdirector · British · appt 2017-01-01
- BLIBEN, Wayne Normandirector · English · appt 2017-01-01
- BLIBEN, Lorraine(resigned)secretary · English · appt 1993-11-10
- CCS SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1993-11-10
- BLIBEN, Patricia May(resigned)director · British · appt 1993-11-10
- CCS DIRECTORS LIMITED(resigned)corporate nominee director · appt 1993-11-10
Beneficial owners · PSC · 1 current
- ●Mr Ross Grant Bliben25–50% sharesindividual PSC · United Kingdom · since 2017-10-01
- ●Mr Wayne Norman Bliben25–50% sharesindividual PSC · ceased 2024-07-25
- ●Mr Grant David Blibensignificant influence or controlindividual PSC · ceased 2024-07-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-29
- Confirmation stmt due
- 2026-09-11
- Outstanding charges
- 2
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on VENEZIA MARKETING & DISTRIBUTION CO LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…