Venezia Marketing & Distribution CO Limited Trading AS Aquarooms Verified listing

Company Officers

BLIBEN, Linda May

Appointed On: September 25, 2001

Occupation: N/A

Role: secretary

Address: Unit 2, Haslemere Industrial Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0DJ, United Kingdom

BLIBEN, Grant David

Appointed On: March 8, 1999

Occupation: N/A

Role: director

Address: Unit 2, Haslemere Industrial Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0DJ, United Kingdom

BLIBEN, Linda May

Appointed On: August 16, 2010

Occupation: N/A

Role: director

Address: Unit 2, Haslemere Industrial Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0DJ, United Kingdom

BLIBEN, Ross Grant

Appointed On: January 1, 2017

Occupation: N/A

Role: director

Address: Unit 2, Haslemere Industrial Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0DJ, United Kingdom

BLIBEN, Wayne Norman

Appointed On: January 1, 2017

Occupation: N/A

Role: director

Address: Unit 2, Haslemere Industrial Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0DJ, United Kingdom

BLIBEN, Lorraine

Appointed On: November 10, 1993

Occupation: N/A

Role: secretary

Address: 6 Westlea Close, Wormley, Hertfordshire, EN10 6JG

Resigned On: September 25, 2001

CCS SECRETARIES LIMITED

Appointed On: November 10, 1993

Occupation: N/A

Role: corporate-nominee-secretary

Address: 120 East Road, London, N1 6AA

Resigned On: November 10, 1993

BLIBEN, Patricia May

Appointed On: November 10, 1993

Occupation: N/A

Role: director

Address: 1a Hampden Square, Osidge Lane, Southgate, London, N14 5JP

Resigned On: March 8, 1999

CCS DIRECTORS LIMITED

Appointed On: November 10, 1993

Occupation: N/A

Role: corporate-nominee-director

Address: 120 East Road, London, N1 6AA

Resigned On: November 10, 1993

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

December 31, 2025

Period End On

December 31, 2025

Period Start On

January 1, 2025

Type

total-exemption-full

Next Accounts

Due On

September 29, 2027

Overdue

No

Period End On

December 29, 2026

Period Start On

January 1, 2026

Next Due

September 29, 2027

Next Made Up To

December 29, 2026

Overdue

No

Company Name

VENEZIA MARKETING & DISTRIBUTION CO LIMITED

Company Number

02870635

Company Status

active

Confirmation Statement

Last Made Up To

July 30, 2026

Next Due

August 13, 2027

Next Made Up To

July 30, 2027

Overdue

No

Date Of Creation

November 10, 1993

ETag

af0e6321f4b6c90cf331e7ff685082ac1ba950c9

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Last Full Members List Date

November 12, 2015

Registered Office Address

Address Line 1

Unit 2 Haslemere Industrial Estate