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Venrec Recruitment (North) Limited (No: 08737101)

Address: MACKENZIES ACCOUNTANTS 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ME15 6AQ, ENGLAND

Status: Operating Company

Incorporated: 17-Oct-2013

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 31-Jan-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: VENETIA ANNE COOMBS ( DOB: Mar-1970   From: Jul-2018  )

Current Director: VENETIA ANNE SMITH ( DOB: Mar-1970   From: Jul-2018  )

Current Director: VENETIA ANNE SMITH ( DOB: Mar-1970   From: Jul-2018  )

Current Director: MARK PETER SMITH ( DOB: Feb-1968   From: Oct-2013  )

Current Director: MARK PETER SMITH ( DOB: Feb-1968   From: Feb-2023  )

Current Director: STEPHANIE JOANNE SMITH ( DOB: Jan-1996   From: Nov-2018  )

Current Director: GEORGINA OLIVIA SMITH ( DOB: Mar-2001   From: Jan-2023  )

Current Director: GEORGINA OLIVIA SMITH ( DOB: Mar-2001   From: Jan-2023  )

Current Director: MARK PETER SMITH ( DOB: Feb-1968   From: Feb-2023  )

Resigned Director: STEPHANIE JOANNE COLEMAN ( DOB: Jan-1996   From: Nov-2018   To: Jan-2023  )

Resigned Director: MARK PETER SMITH ( DOB: Feb-1968   From: Oct-2013   To: Jan-2023  )

Persons of Significant Control:

Venrec Group Limited, Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-07-24, Ceased: 2018-10-31)

Logikal Group Limited, Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-11-01, Ceased: 2023-01-01)

Logika Limited, Maidstone, Kent, ME15 6LE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-07-24)

Miss Stephanie Joanne Smith, Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-11-14, Ceased: 2023-01-11)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 23 24 Chart
Current assets / Cash at bank and on hand 100 100 100 35 300 971 100,100,100,0.0,0,35,300,971
Total assets less current liabilities 100 100 100 100 100 135 300 301 100,100,100,100.0,100,135,300,301
Equity / share capital and reserves 100 100 100 100 100 135 300 301 100,100,100,100.0,100,135,300,301
History Chart

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