PROJECT VENICE LIMITED

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Sanctions

Profile PROJECT VENICE LIMITED

Actual on 01.11.2024
Company name
PROJECT VENICE LIMITED
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Company number
09520752
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 April 2015
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Accounts

Actual

First accounts made up to 30.04.2025 due by 31.01.2026

Last accounts made up to 30.04.2024

Confirmation statement

Actual

Next statement date Saturday, 18 January 2025 due by Friday, 31 January 2025

Last statement dated Thursday, 18 January 2024

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
UNIT 3D SPRING GARDENS MILL BUSINESS PARK, SPRING GARDENS ROAD, LANCASHIRE, ENGLAND, COLNE, BB8 8FP
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PSC and Officers PROJECT VENICE LIMITED

Officers

(as of 16.08.2022)

ANSON, Leonora May
Status: Active
Appointed on: Monday, 18 July 2022
Correspondence address: Oriel House 2 - 8 Oriel Road, Bootle, England, Merseyside, L20 7EP
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Director
Country of residence: England
KIBBLE, Matthew James
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: Oriel House 2 - 8 Oriel Road, Bootle, England, Merseyside, L20 7EP
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Director
Country of residence: England
ATTWELL, Mark Charles
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Thursday, 14 July 2022
Correspondence address: 3 Profile Park, Junction Street, Whitewalls Industrial Estate, Nelson, United Kingdom, Lancashire, BB9 8AH
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: General Manager
Country of residence: England
VERRALL, Nicholas
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Tuesday, 24 January 2017
Correspondence address: 3 Profile Park, Junction Street, Whitewalls Industrial Estate, Nelson, United Kingdom, Lancashire, BB9 8AH
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Mr Matthew James Kibble
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Oriel House 2 - 8 Oriel Road, Bootle, England, Merseyside, L20 7EP
Nationality: British
Date of birth: December 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Matthew James Kibble
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Oriel House 2 - 8 Oriel Road, Bootle, England, Merseyside, L20 7EP
Nationality: British
Date of birth: December 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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