Venson Nottingham Limited
- Company number
- 04215190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 2001
- Nature of business
- Maintenance and repair of motor vehicles
Other service activities n.e.c. - Corporate group
- Premier Fleet Management And Contract Hire Limited (4 companies)
Registered office
Previous names
- Miven (Vehicles) Limited (until 17 Jul 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGOVERN, Daire | Director | 25 Aug 2023 | |
| STATON, Simon John | Director | 25 Jan 2007 | |
| ROFF, Samantha Jane | Director | 25 Jan 2007 | |
| BATESON, John Gerard | Secretary | 8 Dec 2006 | |
| BATESON, John Gerard | Director | 8 Dec 2006 | |
| O'SULLIVAN, Brian Michael | Director | 8 Dec 2006 | 23 Jun 2023 |
| GERARD, Mark William | Director | 27 Apr 2017 | 27 Jan 2023 |
| RICHMAN, Anthony David | Director | 25 Jan 2007 | 31 Jul 2011 |
| BROWN, Amdrew Keith | Director | 14 May 2008 | 31 Dec 2009 |
| VENSON HOLDINGS LIMITED | Corporate-Director | 30 Oct 2006 | 8 Dec 2006 |
| LAWSON SMITH, Clive | Secretary | 11 May 2001 | 8 Dec 2006 |
| LAWSON SMITH, Clive | Director | 11 May 2001 | 15 Nov 2006 |
| SCRIVEN, Grant John Paul | Director | 11 May 2001 | 30 Oct 2006 |
| WILLIAMSON, Alister Wallace | Director | 11 May 2001 | 27 Apr 2006 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 11 May 2001 | 11 May 2001 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 11 May 2001 | 11 May 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Premier Fleet Management And Contract Hire Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2017 |
Accounts
Connections
Owned by
Venson Nottingham Limited → Premier Fleet Management And Contract Hire Limited
Directors’ other companies
- BATESON, John Gerard - Secretary at Venson Properties Limited
- BATESON, John Gerard - Secretary at Venson Herts Limited
- BATESON, John Gerard - Director at International Investment & Underwriting Limited
- BATESON, John Gerard - Director at Premier Fleet Management And Contract Hire Limited
- BATESON, John Gerard - Secretary at Venson Automotive Solutions Limited
- BATESON, John Gerard - Director at Venson Automotive Solutions Limited
- BATESON, John Gerard - Director at Venson Properties Limited
- BATESON, John Gerard - Director at Venson Herts Limited
- MCGOVERN, Daire - Director at Venson Automotive Solutions Limited
- MCGOVERN, Daire - Director at Venson Properties Limited
Companies at the same address
- Premier Fleet Management And Contract Hire Limited (06025920)
- Venson Automotive Solutions Limited (02714185)
- Venson Herts Limited (06023480)
- Venson Properties Limited (04190602)