OpenCompanies

Vendia UK Limited

Company number
03941416
Status
Liquidation
Type
Private Limited Company
Incorporated
7 Mar 2000
Nature of business
Activities of head offices

Registered office

6a Nesbitts Alley
Barnet
EN5 5XG

Previous names

  • Benchmark Vending Group Limited (until 16 Jan 2004)
  • Inhoco 2024 Limited (until 20 Sep 2000)

Officers

NameRoleAppointedResigned
INHOCO FORMATIONS LIMITED Corporate-Nominee-Director 7 Mar 2000 22 Mar 2000
A B & C SECRETARIAL LIMITED Corporate-Nominee-Secretary 7 Mar 2000 22 Mar 2000
DE SILVA, Jivan Director 22 Mar 2000 18 Feb 2004
SMITH, Douglas Director 22 Mar 2000 18 Feb 2004
SMITH, Douglas Secretary 22 Mar 2000 18 Feb 2004
GANSSER POTTS, Michael David Director 1 Jan 2003 26 Jun 2009
ROM-COLTHOFF, Derk Hendrik Director 26 Jun 2009 21 Sep 2010
A G SECRETARIAL LIMITED Corporate-Secretary 18 Feb 2004 21 Sep 2010
RAWLINS, Steven Clive Director 18 Feb 2004 1 Nov 2011
JENKINS, Blair Ashley Bedford Director 21 Sep 2010 30 May 2012
HAMER, Jeremy John Director 30 May 2012 2 Mar 2015
JAMES, Timothy Henry Thorpe Director 21 Sep 2010 25 Nov 2015
JAMES, Timothy Henry Thorpe Secretary 21 Sep 2010 25 Nov 2015
KORNIENKO, Sergey Director 31 Mar 2016 31 Mar 2016
STONE, Mark James Director 2 Mar 2015 31 Mar 2016
KORNIENKO, Sergey Director 31 Mar 2016 15 Oct 2018
GRINMAN, Michael Director 15 Oct 2018

Control

NameNature of controlNotifiedCeased
Uvenco Uk Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2016
31 Mar 2016
27 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Companies at the same address

Data