VENETO LIMITED
Non-Trading
General Information
NAME
VENETO LIMITED
COMPANY NUMBER
03342374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/04/1997
(27 years and 7 months old)
WEBSITE
http://dechra.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
23/04/1997
25/06/1997
GEHE HOLDINGS (NO 2) LIMITED
View all previous names
CHESHIRE
CW9 7UA
Telephone: 01439771025
TPS: Yes
Hampton Court
Tudor Road Manor Park
Runcorn
Cheshire
WA7 1TZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DECHRA PHARMACEUTICALS PLC | Active - Accounts Filed | View Report |
| VENETO LIMITED | Non-Trading | View Report |
| ARNOLDS VETERINARY PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Board Member Jesper Due Nordengaard (932473212) Appointed |
| 12/06/2024 | Ian David Page (904216257) has left the board |
| 25/04/2024 | New Board Member Melanie Jane Hall (930174452) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENETO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENETO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2023 - Present (11 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
23/04/2024 - Present (7 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
26/06/2024 - Present (4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/1997 - Present (27 years and 7 months) 01/04/1997 - Present (27 years and 7 months) 01/04/1997 - Present (27 years and 7 months) 01/04/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
01/04/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DECHRA PHARMACEUTICALS PLC | Active - Accounts Filed | View Report |
| DECHRA FINANCE LIMITED | Active - Accounts Filed | View Report |
| DECHRA FINANCE STERLING LIMITED | Active - Accounts Filed | View Report |
| DECHRA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DECHRA LIMITED | Active - Accounts Filed | View Report |
| DECHRA FINANCE AUSTRALIA LIMITED | Active - Accounts Filed | View Report |
| DECHRA FINANCE IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DECHRA VETERINARY PRODUCTS AS | N/A | N/A |
| DECHRA VETERINARY PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| VENETO LIMITED | Non-Trading | View Report |
| ARNOLDS VETERINARY PRODUCTS LIMITED | Non-Trading | View Report |
| BROOMCO 4263 LIMITED | Non-Trading | View Report |
| DALES PHARMACEUTICALS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Board Member Jesper Due Nordengaard (932473212) Appointed |
| 12/06/2024 | Ian David Page (904216257) has left the board |
| 25/04/2024 | New Board Member Melanie Jane Hall (930174452) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 29/11/2023 | Anthony Gerard Griffin (917339501) has left the board |
| 29/11/2023 | New Board Member Paul Nicholas Sandland (926389329) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 28/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 18/04/2019 | Anthony Gerard Griffin (925735704) has left the board |
| 18/04/2019 | New Board Member Anthony Gerard Griffin (917339501) Appointed |
| 11/04/2019 | New Board Member Anthony Gerard Griffin (925735704) Appointed |
| 11/04/2019 | Richard John Cotton (917030748) has left the board |
| 05/04/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 06/01/2017 | Suzana Cross (921011336) has left the board |
| 06/01/2017 | New Board Member Richard John Cotton (917030748) Appointed |
| 03/08/2016 | Anne-Francoise Nesmes (917768050) has left the board |
| 14/07/2016 | New Board Member Suzana Cross (921011336) Appointed |
| 07/04/2016 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 02/06/2015 | Zoe Goulding (912291806) has left the board |
| 09/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 24/04/2013 | New Board Member Anne-Francoise Nesmes (917768050) Appointed |
| 24/04/2013 | Change in Reg. Office |
| 06/04/2013 | New Annual Return filed |
| 06/04/2013 | New Accounts filed |
| 01/04/2013 | Change in Reg. Office |
| 05/11/2012 | Simon David Evans (904216265) has left the board |
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