Company information:
Venners Retail Systems (Holdings) Limited (No: 03862898)
Address: PINDER HOUSE, 249 UPPER THIRD STREET, MILTON KEYNES, MK9 1DS, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 21-Oct-1999
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 11-Apr-2022
Industry Class: 99999 - Dormant Company
Current Director: DANIEL RONALD PRICKETT ( DOB: Sep-1976 From: Nov-2016 )
Current Director: DAVID BARRY RUGG ( DOB: Feb-1953 From: Nov-1999 )
Current Secretary: CHARLOTTE ELIZABETH FRENCH ( From: Aug-2019 )
Resigned Director: YVES DOUKHAN ( DOB: Nov-1953 From: Feb-2001 To: Feb-2004 )
Resigned Director: DEREK HENRY FITCH ( DOB: Dec-1944 From: Feb-2001 To: Dec-2004 )
Resigned Director: PHILIP HAMMOND RHYS GWYN ( DOB: Aug-1944 From: Nov-1999 To: Sep-2017 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Oct-1999 To: Nov-1999 )
Resigned Director: STEPHEN MANSFIELD ( DOB: Jun-1959 From: Nov-1999 To: Aug-2001 )
Resigned Director: ROBERT MICHAEL ZENKER ( DOB: Mar-1953 From: Nov-1999 To: Mar-2010 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Oct-1999 To: Nov-1999 )
Resigned Secretary: DANIEL RONALD PRICKETT ( From: Mar-2010 To: Aug-2019 )
Resigned Secretary: ROBERT MICHAEL ZENKER ( DOB: Mar-1953 From: Nov-1999 To: Mar-2010 )
Persons of Significant Control:
Christie Group Plc, Whitefriars House 6 Carmelite Street, London, EC4Y 0BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)