Venson Automotive Solutions LTD Verified listing

Company Officers

BATESON, John Gerard

Appointed On: December 8, 2006

Occupation: N/A

Role: secretary

Address: 13 Castle Mews, Castle Mews, Hampton, TW12 2NP, England

BATESON, John Gerard

Appointed On: December 8, 2006

Occupation: N/A

Role: director

Address: 13 Castle Mews, Castle Mews, Hampton, TW12 2NP, England

MCGOVERN, Daire

Appointed On: August 25, 2023

Occupation: N/A

Role: director

Address: 13 Castle Mews, Castle Mews, Hampton, TW12 2NP, England

ROFF, Samantha Jane

Appointed On: January 25, 2007

Occupation: N/A

Role: director

Address: 13 Castle Mews, Castle Mews, Hampton, TW12 2NP, England

STATON, Simon John

Appointed On: January 25, 2007

Occupation: N/A

Role: director

Address: 13 Castle Mews, Castle Mews, Hampton, TW12 2NP, England

FROST, Simon Hope

Appointed On: August 12, 1999

Occupation: N/A

Role: secretary

Address: High Orchard, Mark Way, Godalming, Surrey, GU7 2BB

Resigned On: September 19, 2000

LAWSON SMITH, Clive

Appointed On: September 19, 2000

Occupation: N/A

Role: secretary

Address: Wasing Place, Wasing Park, Aldermaston, Berkshire, RG7 4NG

Resigned On: December 8, 2006

LAWSON SMITH, Clive

Appointed On: June 11, 1992

Occupation: N/A

Role: secretary

Address: Wootton Down Farmhouse, Woodstock, Oxfordshire, OX20 1AF

Resigned On: August 12, 1999

COMBINED SECRETARIAL SERVICES LIMITED

Appointed On: May 13, 1992

Occupation: N/A

Role: corporate-nominee-secretary

Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Resigned On: June 11, 1992

BRADLEY, John Heasman

Appointed On: August 27, 1993

Occupation: N/A

Role: director

Address: Spinners Welle, Sutton Road Kington Langley, Chippenham, Wiltshire, SN15 5NE

Resigned On: October 1, 1997

BROWN, Andrew Keith

Appointed On: May 14, 2008

Occupation: N/A

Role: director

Address: Micklems Cottage, Knowl Hill Common, Knowl Hill, Reading, Berkshire, RG10 9YD, United Kingdom

Resigned On: December 31, 2009

FROST, Simon Hope

Appointed On: July 19, 1999

Occupation: N/A

Role: director

Address: High Orchard, Mark Way, Godalming, Surrey, GU7 2BB

Resigned On: March 31, 2000

GERARD, Mark William

Appointed On: April 27, 2017

Occupation: N/A

Role: director

Address: Venson House, 1 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR

Resigned On: January 27, 2023

HEAL, Mark William

Appointed On: August 27, 1993

Occupation: N/A

Role: director

Address: 1 Springfield Close, Bolney, Haywards Heath, West Sussex, RH17 5PQ

Resigned On: March 18, 1994

LAWSON SMITH, Clive

Appointed On: August 14, 2006

Occupation: N/A

Role: director

Address: Wasing Place, Wasing Park, Aldermaston, Berkshire, RG7 4NG

Resigned On: November 15, 2006

LAWSON SMITH, Clive

Appointed On: June 11, 1992

Occupation: N/A

Role: director

Address: Wasing Place, Wasing Park, Aldermaston, Berkshire, RG7 4NG

Resigned On: October 1, 2005

MEDLEY, Samantha Jane

Appointed On: December 31, 1998

Occupation: N/A

Role: director

Address: 15 Manor Road, Teddington, Middlesex, TW11 8BH

Resigned On: September 7, 2006

O'SULLIVAN, Brian Michael

Appointed On: December 8, 2006

Occupation: N/A

Role: director

Address: Venson House, 1 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR

Resigned On: June 23, 2023

RICHMAN, Anthony David

Appointed On: January 25, 2007

Occupation: N/A

Role: director

Address: 1, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

Resigned On: July 31, 2011

SARBUTT, Michael Leslie

Appointed On: August 27, 1993

Occupation: N/A

Role: director

Address: 15 Westmead Road, Sutton, Surrey, SM1 4JT

Resigned On: October 8, 1993

SCRIVEN, Grant John Paul

Appointed On: August 14, 2006

Occupation: N/A

Role: director

Address: Drury House Pitch Hill, Ewhurst, Surrey, GU6 7NN

Resigned On: October 30, 2006

SCRIVEN, Grant John Paul

Appointed On: June 11, 1992

Occupation: N/A

Role: director

Address: Drury House Pitch Hill, Ewhurst, Surrey, GU6 7NN

Resigned On: October 1, 2005

TEDDER, Gerald Leon

Appointed On: August 27, 1993

Occupation: N/A

Role: director

Address: Okenhill Hall, Badingham, Woodbridge, Suffolk, IP13 8JW

Resigned On: June 30, 2006

WILLIAMSON, Alister Wallace

Appointed On: August 27, 1993

Occupation: N/A

Role: director

Address: Brendons Church Road, Windlesham, Surrey, GU20 6BT

Resigned On: April 27, 2006

COMBINED NOMINEES LIMITED

Appointed On: May 13, 1992

Occupation: N/A

Role: corporate-nominee-director

Address: Victoria House, 64 Paul Street, London, EC2A 4NA

Resigned On: June 11, 1992

COMBINED SECRETARIAL SERVICES LIMITED

Appointed On: May 13, 1992

Occupation: N/A

Role: corporate-nominee-director

Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Resigned On: June 11, 1992

VENSON HOLDINGS LIMITED

Appointed On: October 30, 2006

Occupation: N/A

Role: corporate-director

Address: Venson House, Esher Green, Esher, Surrey, KT10 8BH

Resigned On: December 8, 2006

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

December 31, 2024

Period End On

December 31, 2024

Period Start On

January 1, 2024

Type

full

Next Accounts

Due On

September 30, 2026

Overdue

No

Period End On

December 31, 2025

Period Start On

January 1, 2025

Next Due

September 30, 2026

Next Made Up To

December 31, 2025

Overdue

No

Company Name

VENSON AUTOMOTIVE SOLUTIONS LIMITED

Company Number

02714185

Company Status

active

Confirmation Statement

Last Made Up To

May 11, 2026

Next Due

May 25, 2027

Next Made Up To

May 11, 2027

Overdue

No

Date Of Creation

May 13, 1992

ETag

e6606672670f38af4e368dc6700cb3c7e5c671a7

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Last Full Members List Date

May 11, 2016

Previous Company Names

Ceased On

March 10, 2000

Effective From

November 2, 1994

Name

VENSON PROFESSIONAL CONTRACTS LIMITED