VENEZIA MARKETING & DISTRIBUTION CO LIMITED

VENEZIA MARKETING & DISTRIBUTION CO LIMITED is an active private limited company, incorporated on 10 November 1993. The nature of the business is Wholesale of household goods (other than musical instruments) n.e.c.. The company's registered office is on Brookmans Avenue, Hatfield. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Total Exemption Full. VENEZIA MARKETING & DISTRIBUTION CO LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	1 BROOKMANS AVENUE
Address Line 2	BROOKMANS PARK
Post Town	HATFIELD
County	HERTFORDSHIRE
Postcode	AL9 7QH

Accounts

Accounting Reference Date	29^th December
Accounts Next Due Date	29/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/10/2024
Last Made Up Date	17/09/2023

Return

Next Due Date	10/12/2016
Last Made Up Date	12/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Company Name History

From incorporation onwards:

VENEZIA MARKETING & DISTRIBUTION CO LIMITED

Directors

(The company's officers)

MR GRANT DAVID BLIBEN

(~62 year old British national)

1 BROOKMANS AVENUE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7QH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/03/1999

MRS LINDA MAY BLIBEN

(~62 year old British national)

1 BROOKMANS AVENUE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7QH, UNITED KINGDOM

Current Director
Gives occupation as RETAILER
Usually resident in UNITED KINGDOM

Appointed on 16/08/2010

MR ROSS GRANT BLIBEN

(~34 year old British national)

1 BROOKMANS AVENUE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7QH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2017

MR WAYNE NORMAN BLIBEN

(~59 year old British national)

1 BROOKMANS AVENUE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7QH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2017

MRS LINDA MAY BLIBEN

(~62 year old British national)

1 BROOKMANS AVENUE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7QH, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 25/09/2001

Shareholders

(Persons of Significant Control)

Mr Wayne Norman Bliben

(~59 year old English national)

1, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/10/2017

Mr Ross Grant Bliben

(~34 year old British national)

1, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/10/2017

Connections

(Shared officers)

BATHROOM SPARE PARTS LTD

MR GRANT DAVID BLIBEN
MR WAYNE NORMAN BLIBEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)