Company information:
Veneto Limited (No: 03342374)
Address: 24 CHESHIRE AVENUE CHESHIRE BUSINESS PARK, LOSTOCK GRALAM, NORTHWICH, CHESHIRE, CW9 7UA
Status: Active
Incorporated: 04-Jan-1997
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: ANTHONY GERARD GRIFFIN ( DOB: Feb-1963 From: Apr-2019 )
Current Director: MELANIE JANE HALL ( DOB: Jan-1970 From: Apr-2024 )
Current Director: IAN DAVID PAGE ( DOB: Mar-1961 From: Nov-2001 )
Current Director: PAUL NICHOLAS SANDLAND ( DOB: Oct-1978 From: Nov-2023 )
Resigned Director: RICHARD JOHN COTTON ( DOB: Jan-1961 From: Jan-2017 To: Apr-2019 )
Resigned Director: SUZANA CROSS ( DOB: Feb-1969 From: Jul-2016 To: Jan-2017 )
Resigned Director: KARL GERHARD EICK ( DOB: Feb-1954 From: Apr-1997 To: Jun-1997 )
Resigned Director: GARY BRIAN EVANS ( DOB: Dec-1946 From: Jun-1997 To: Nov-2001 )
Resigned Director: SIMON DAVID EVANS ( DOB: Dec-1963 From: Jun-1997 To: Oct-2012 )
Resigned Director: ANTHONY GERARD GRIFFIN ( DOB: Feb-1963 From: Apr-2019 To: Nov-2023 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-1997 To: Apr-1997 )
Resigned Director: DIETER KAMMERER ( DOB: Mar-1936 From: Apr-1997 To: Jun-1997 )
Resigned Director: MICHAEL EVELYN MAJOR ( DOB: Jul-1948 From: Apr-1997 To: Jun-1997 )
Resigned Director: STEFAN MARIO MEISTER ( DOB: Oct-1965 From: Apr-1997 To: Jun-1997 )
Resigned Director: ANNE-FRANCOISE NESMES ( DOB: May-1971 From: Apr-2013 To: Jul-2016 )
Resigned Director: DAVID LESLIE TAYLOR ( DOB: Oct-1940 From: Apr-1997 To: Jun-1997 )
Resigned Director: MICHAEL ASHLEY WARD ( DOB: Jul-1956 From: Apr-1997 To: Jun-1997 )
Resigned Secretary: SIMON DAVID EVANS ( DOB: Dec-1963 From: Jun-1997 To: Jul-2000 )
Resigned Secretary: ZOE GOULDING ( DOB: Feb-1974 From: Jul-2007 To: May-2015 )
Resigned Secretary: GRAHAM ANTHONY KERSHAW ( DOB: Dec-1952 From: Apr-1997 To: Jun-1997 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1997 To: Apr-1997 )
Resigned Secretary: STEPHEN WHITEHOUSE ( DOB: Jul-1948 From: Jul-2000 To: Jun-2007 )
Persons of Significant Control:
Dechra Pharmaceuticals Plc, 24 Cheshire Avenue, Lostock Gralam, Northwich, CW9 7UA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)