VENCO PLANT SERVICES LIMITED — 02290636, North Humberside , Great Britain. Free business summary

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Sanctions

Actual on 01.02.2025

Company name	VENCO PLANT SERVICES LIMITED copy copied
Company number	02290636 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 26 August 1988 copy copied
Accounts	Actual First accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Saturday, 31 May 2025 due by Friday, 13 June 2025 Last statement dated Friday, 31 May 2024
Nature of business (SIC)	77320 - Renting and leasing of construction and civil engineering machinery and equipment copy copied
Registered office address	JENNINGS STREET, HULL, NORTH HUMBERSIDE, HU8 7AN copy copied

Officers

(as of 13.09.2022)

COOK, Andrew Peter

Status:	Active
Correspondence address:	7 Ransome Way, Elloughton, Brough, North Humberside, HU15 1LJ
Nationality:	British
Date of birth:	September 1946
Role:	Director
Occupation:	Sales Director
Country of residence:	United Kingdom

COOK, Margaret Ann

Status:	Active
Appointed on:	Saturday, 05 April 2008
Correspondence address:	7 Ransome Way, Elloughton, Brough, North Humberside, HU15 1LJ
Role:	Secretary

COOK, Margaret Ann

Status:	Active
Correspondence address:	7 Ransome Way, Elloughton, Brough, North Humberside, HU15 1LJ
Nationality:	British
Date of birth:	July 1945
Role:	Director
Occupation:	Secretary
Country of residence:	United Kingdom

SPAVEN, Daniel William

Status:	Not active
Resigned on:	Saturday, 05 April 2008
Correspondence address:	4 Paddock View, Hull, North Humberside, HU11 4EQ
Nationality:	British
Date of birth:	December 1942
Role:	Director
Occupation:	Sales Director
Country of residence:	United Kingdom

SPAVEN, Prudence

Status:	Not active
Resigned on:	Saturday, 05 April 2008
Correspondence address:	4 Paddock View, Wyton, Yorkshire, HU11 4EQ
Role:	Secretary

SPAVEN, Prudence

Status:	Not active
Resigned on:	Saturday, 05 April 2008
Correspondence address:	4 Paddock View, Wyton, Yorkshire, HU11 4EQ
Nationality:	British
Date of birth:	January 1943
Role:	Director
Country of residence:	United Kingdom

RICHARDS, Matthew Joseph

Status:	Not active
Appointed on:	Friday, 01 May 2009
Resigned on:	Sunday, 31 January 2021
Correspondence address:	10 Lilac Road, The Heathers, Brough, Hull, HU15 1SS
Nationality:	British
Date of birth:	August 1973
Role:	Director
Occupation:	Plant Hire
Country of residence:	United Kingdom

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Person with significant control

(as of 20.06.2024)

Mr Peter Andrew Cook

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Jennings Street, Hull, North Humberside, HU8 7AN
Nationality:	British
Date of birth:	September 1946
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent