OpenCompanies

VM Construct Ltd

Company number
09059118
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
28 May 2014
Nature of business
Agents involved in the sale of timber and building materials
Wholesale of electronic and telecommunications equipment and parts
Non-specialised wholesale trade
Retail sale via mail order houses or via Internet

Registered office

Fairmont House
Bull Hill
Leatherhead
KT22 7AH

Previous names

  • Venom Sports & Leisurewear Limited (until 8 Apr 2026)

Officers

NameRoleAppointedResigned
RICHARDS, Ronald Terence Director 28 May 2014 20 Jan 2025
RICHARDS, Ronald Secretary 28 May 2014 20 Jan 2025
BUTLER, Mark Antony Director 20 Jan 2025 28 Jan 2025
PARTRIDGE, Colin Andre Director 1 Feb 2025

Control

NameNature of controlNotifiedCeased
Mr Ronald Terence Richards Ownership Of Shares 75 To 100 Percent 29 Jan 2017 20 Jan 2025
Mr Mark Antony Butler Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jan 2025 28 Jan 2025
Mr Colin Andre Partridge Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Feb 2025

Accounts

Year ended Net assets Cash Employees
31 May 2025 £2,259,895 £358,422 0
31 May 2024 Dormant £100 - -
31 May 2023 Dormant £100 - -
31 May 2022 Dormant £100 - -
31 May 2021 Dormant £100 - -
31 May 2020 Dormant £100 - -
31 May 2019 Dormant £100 - -
31 May 2018 Dormant £100 - -
31 May 2017 Dormant £100 - -
31 May 2016 Dormant £100 - -
31 May 2015 - - -

Connections

Directors’ other companies

Data