• UK
  • VENETO LIMITED - 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, United Kingdom

Company Information

Company registration number
03342374
Company Status
LIVE
Country
United Kingdom
Registered Address
24 Cheshire Avenue Cheshire Business Park
Lostock Gralam
Northwich
Cheshire
CW9 7UA
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA UK

Management

Managing Directors
HALL, Melanie Jane
PAGE, Ian David
SANDLAND, Paul Nicholas
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-04-01
Age Of Company
1997-04-01 27 years
SIC/NACE
70100

Ownership

Shareholders
DECHRA PHARMACEUTICALS PLC (WO%) United Kingdom, Northwich, CW9 7UA, Lostock Gralam, 24 Cheshire Avenue
Beneficial Owners
Dechra Pharmaceuticals Plc

Jurisdiction Particularities

Company Name (english)
Veneto Limited
Additional Status Details
Active
Previous Names
GEHE HOLDINGS (NO 2) LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-04-01
Annual Return
Due Date: 2025-04-17
Last Date: 2024-04-03

VENETO LIMITED Company Description

VENETO LIMITED is a ltd registered in United Kingdom with the Company reg no 03342374. Its current trading status is "live". It was registered 1997-04-01. It was previously called GEHE HOLDINGS (NO 2) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-01.It can be contacted at 24 Cheshire Avenue Cheshire Business Park .
More information

Get VENETO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Veneto Limited - 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, United Kingdom

1997-04-01 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-04-23) - AP01

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  • accounts-with-accounts-type-dormant (2024-01-16) - AA

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  • confirmation-statement-with-no-updates (2024-04-03) - CS01

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  • termination-director-company-with-name-termination-date (2023-11-27) - TM01

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  • confirmation-statement-with-no-updates (2023-04-03) - CS01

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  • appoint-person-director-company-with-name-date (2023-11-27) - AP01

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  • accounts-with-accounts-type-dormant (2022-12-30) - AA

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  • confirmation-statement-with-no-updates (2022-04-01) - CS01

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  • accounts-with-accounts-type-full (2021-11-24) - AA

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  • change-person-director-company-with-change-date (2021-05-05) - CH01

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  • confirmation-statement-with-no-updates (2021-04-01) - CS01

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  • accounts-with-accounts-type-full (2021-01-19) - AA

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  • accounts-with-accounts-type-full (2020-01-07) - AA

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  • confirmation-statement-with-no-updates (2020-04-01) - CS01

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  • appoint-person-director-company-with-name-date (2019-04-09) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-09) - TM01

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  • confirmation-statement-with-no-updates (2019-04-01) - CS01

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  • accounts-with-accounts-type-full (2018-11-15) - AA

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  • confirmation-statement-with-no-updates (2018-04-03) - CS01

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  • accounts-with-accounts-type-full (2018-01-16) - AA

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  • termination-director-company-with-name-termination-date (2017-01-04) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-04) - AP01

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  • confirmation-statement-with-updates (2017-04-03) - CS01

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  • accounts-with-accounts-type-full (2017-01-12) - AA

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  • termination-director-company-with-name-termination-date (2016-08-01) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-12) - AP01

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  • change-person-director-company-with-change-date (2016-06-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01

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  • accounts-with-accounts-type-full (2015-11-10) - AA

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  • auditors-resignation-company (2015-10-05) - AUD

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  • termination-secretary-company-with-name-termination-date (2015-05-29) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01

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  • change-person-director-company-with-change-date (2015-03-18) - CH01

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  • accounts-with-accounts-type-full (2015-01-17) - AA

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  • accounts-with-accounts-type-full (2014-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01

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  • auditors-resignation-company (2014-05-13) - AUD

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  • mortgage-satisfy-charge-full (2014-09-23) - MR04

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  • auditors-resignation-company (2014-05-09) - AUD

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  • appoint-person-director-company-with-name (2013-04-22) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-04-22) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01

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  • accounts-with-accounts-type-full (2013-03-27) - AA

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  • accounts-with-accounts-type-full (2012-02-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01

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  • legacy (2012-05-29) - MG01

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  • legacy (2012-05-30) - MG02

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  • statement-of-companys-objects (2012-05-31) - CC04

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  • resolution (2012-05-31) - RESOLUTIONS

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  • memorandum-articles (2012-05-31) - MEM/ARTS

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  • termination-director-company-with-name (2012-11-01) - TM01

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  • accounts-with-accounts-type-full (2011-03-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01

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  • change-person-director-company-with-change-date (2010-04-01) - CH01

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  • change-person-secretary-company-with-change-date (2010-04-01) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01

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  • accounts-with-accounts-type-full (2009-12-20) - AA

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  • legacy (2009-04-01) - 363a

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  • accounts-with-accounts-type-full (2009-02-16) - AA

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  • legacy (2008-12-05) - 288c

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  • accounts-with-accounts-type-full (2008-04-17) - AA

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  • legacy (2008-04-15) - 363a

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  • legacy (2008-02-29) - 288c

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  • legacy (2007-12-18) - 395

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  • legacy (2007-07-11) - 288b

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  • legacy (2007-07-11) - 288a

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  • legacy (2007-04-26) - 363a

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  • accounts-with-accounts-type-full (2007-05-04) - AA

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  • accounts-with-accounts-type-full (2006-04-26) - AA

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  • legacy (2006-04-13) - 363s

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  • legacy (2005-05-05) - 363s

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  • accounts-with-accounts-type-full (2005-04-29) - AA

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  • accounts-with-accounts-type-full (2004-05-05) - AA

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  • legacy (2004-04-19) - 363s

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  • legacy (2003-05-07) - 363s

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  • accounts-with-accounts-type-full (2003-05-03) - AA

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  • legacy (2002-04-16) - 363s

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  • legacy (2001-04-27) - 363s

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  • accounts-with-accounts-type-full (2001-04-27) - AA

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  • accounts-with-accounts-type-full (2001-11-12) - AA

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  • legacy (2001-11-09) - 288a

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  • legacy (2001-11-07) - 288b

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  • accounts-with-accounts-type-full (2000-03-10) - AA

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  • legacy (2000-09-27) - 403a

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  • legacy (2000-04-11) - 363s

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  • legacy (2000-07-21) - 288b

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  • legacy (2000-07-27) - 288a

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  • legacy (2000-10-11) - 155(6)b

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  • legacy (2000-10-02) - 395

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  • resolution (2000-10-11) - RESOLUTIONS

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  • legacy (2000-10-11) - 155(6)a

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  • legacy (1999-05-27) - 353

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  • legacy (1999-04-22) - 363s

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  • accounts-with-accounts-type-full (1999-02-08) - AA

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  • legacy (1998-04-28) - 225

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  • legacy (1998-06-25) - 353

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  • accounts-with-accounts-type-full (1998-05-06) - AA

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  • legacy (1998-06-25) - 363b

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  • legacy (1998-06-25) - 288a

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  • legacy (1997-04-22) - 288a

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  • certificate-change-of-name-company (1997-04-22) - CERTNM

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  • legacy (1997-04-30) - 288a

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  • resolution (1997-06-30) - RESOLUTIONS

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  • legacy (1997-05-01) - 288b

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  • legacy (1997-05-07) - 288a

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  • auditors-resignation-company (1997-06-24) - AUD

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  • certificate-change-of-name-company (1997-06-25) - CERTNM

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  • legacy (1997-04-22) - 287

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  • legacy (1997-07-03) - 395

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  • legacy (1997-07-04) - 155(6)b

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  • legacy (1997-07-04) - 287

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  • legacy (1997-07-04) - 288b

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  • legacy (1997-07-04) - 288a

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  • memorandum-articles (1997-08-03) - MEM/ARTS

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  • legacy (1997-08-12) - 395

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  • legacy (1997-07-04) - 155(6)a

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  • incorporation-company (1997-04-01) - NEWINC

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