VENTURE LIGHTING EUROPE LIMITED

Address: Trinity Court, Batchworth Island, Church Street Rickmansworth, WD3 1RT

VENTURE LIGHTING EUROPE LIMITED (company# 03341889) is a company registered with Companies House, United Kingdom. The incorporation date is March 27, 1997. The entity status is Active.

Company Overview

Company Number 03341889
Company Name VENTURE LIGHTING EUROPE LIMITED
Registered Address Trinity Court
Batchworth Island
Church Street Rickmansworth
WD3 1RT
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1997-03-27
Mortgage Charges 11
Mortgage Outstanding 4
Mortgage Satisfied 7

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 3, Day: 28
Last accounts made up to March 31, 2017
Next accounts due by March 21, 2019
Last returns made up to March 27, 2016
Next returns due by April 24, 2017
Last confirmation statement made up to March 27, 2018
Next confirmation statement due by April 10, 2019

Standard Industrial Classification (SIC) Code

SIC Code Industry
46900 Non-specialised wholesale trade

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Advanced Lighting Technologies Europe Limited
C/O Venture Lighting Europe Ltd Trinity Court, Batchworth Island Church Street
Rickmansworth WD3 1RT England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: United Kingdom
Legal authority: United Kingdom
Legal form: Private Company Limited By Shares
Place registered: Companies House Register (Uk)
Registration number: 03070525

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
KRISHNAN, Sabu
Director (Active)
545 Club Drive, Aurora, Ohio 44202, Usa May 1958 /
5 January 2004
Usa /
Usa
Engineer
MORRIS, Richard John
Director (Active)
20 The Meadows, Stourbridge, West Midlands, England, DY9 0GW August 1963 /
26 July 2004
British /
United Kingdom
Managing Director
PRICE, Keith Frederick
Director (Active)
47 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LP March 1947 /
26 July 2004
British /
United Kingdom
Chairman
COOPER, Peter Joseph
Secretary (Resigned)
37 Dale View Road, Nottingham, Nottinghamshire, NG3 7AJ /
4 January 2000
/
WALLIS, Nadina Sheila
Secretary (Resigned)
Old Yards Derwent Street, Draycott, Derbys, DE72 3NF /
2 June 1997
British /
WILKINSON, Wilfred Ian
Secretary (Resigned)
105 Wilsthorpe Road, Breaston, Derbyshire, DE72 3AF /
21 August 2000
/
WILKINSON, Wilfred Ian
Secretary (Resigned)
105 Wilsthorpe Road, Breaston, Derbyshire, DE72 3AF /
27 June 1999
/
YOUNG, Edward
Secretary (Resigned)
12 Buckingham Road, Sandiacre, Nottingham, NG10 5PP /
27 February 2002
/
BRISTOWS SECRETARIAL LIMITED
Secretary (Resigned)
3 Lincoln's Inn Fields, London, WC2A 3AA /
9 April 1997
/
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Secretary (Resigned)
Cumberland Court, 80 Mount Street, Nottingham, United Kingdom, NG1 6HH /
25 February 2004
/
ANDERTON, Ronald John
Director (Resigned)
4 Grosvenor Avenue, Sawley Long Eaton, Nottinghamshire, NG10 3FQ September 1945 /
2 June 1997
British /
Works Director
COOKE, Quentin George Paul
Director (Resigned)
2a Roman Road, Chiswick, London, W4 1NA April 1948 /
9 April 1997
British /
England
Solicitor
FISI, Louis Steven
Director (Resigned)
3486 Muirwood Lane, Richfield, Ohio 44286 9319, Usa December 1934 /
11 April 1997
American /
Executive Vice President
HEYWORTH, Roger Mark
Director (Resigned)
1 Fosbrook Drive, Castle Donington, Derbyshire, DE74 2UW May 1964 /
2 June 1997
British /
England
Director
HUXLEY, Keith
Director (Resigned)
9 Grange Lea, Middlewich, Cheshire, CW10 9FA March 1942 /
27 June 1999
British /
United Kingdom
Director
KNIGHT, Michael Anthony
Director (Resigned)
26957 Valeside Lane, Olmsted Twp, Ohio 44138, America September 1958 /
13 December 2006
American /
Usa
Accountant
NEEDHAM, Mark
Director (Resigned)
The Laurels, Old Hall Avenue, Littleover, Derby, England, DE23 6EN September 1969 /
7 July 2008
British /
United Kingdom
Lighting Sales
PRICE, Keith Frederick
Director (Resigned)
47 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LP March 1947 /
26 July 2004
British /
United Kingdom
Director
PRICE, Keith Frederick
Director (Resigned)
47 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LP March 1947 /
28 May 1997
British /
United Kingdom
Director
RUUD, Alan James
Director (Resigned)
3057 Michigan Blud, Racine 53402, Wisconsin, Usa June 1947 /
27 June 1999
American /
Director
SMITH, Cecil
Director (Resigned)
32 Plumridge, Ellicottville, New York 14731, Usa March 1938 /
5 January 2004
American /
Accountant
WALLIS, Nadina Sheila
Director (Resigned)
Old Yards Derwent Street, Draycott, Derbys, DE72 3NF October 1960 /
1 December 1997
British /
England
Chartered Accountant
WEAVER, Stewart Duncan
Director (Resigned)
20 Smithy Way, Shepshed, Loughborough, Leicestershire, LE12 9TQ July 1951 /
2 June 1997
British /
Director
WILKINSON, Wilfred Ian
Director (Resigned)
105 Wilsthorpe Road, Breaston, Derbyshire, DE72 3AF December 1948 /
2 June 1997
British /
Director
YOUNG, Edward
Director (Resigned)
12 Buckingham Road, Sandiacre, Nottingham, NG10 5PP October 1950 /
1 November 1999
British /
Director
INSTANT COMPANIES LIMITED
Nominee Director (Resigned)
1 Mitchell Lane, Bristol, Avon, BS1 6BU /
27 March 1997
/

Office Location

Address TRINITY COURT
BATCHWORTH ISLAND
Post Town CHURCH STREET RICKMANSWORTH
Post Code WD3 1RT

Companies in the same postcode

Entity Name Office Address Incorporation Date
Chancery Lane Properties Unlimited Trinity Court Batchworth Island, Church Street, Rickmansworth, Hertfordshire, WD3 1RT 2006-11-07
Narva Lighting Limited C/o Venture Lighting Europe, Limited Trinity Court, Batchworth Island Church Street, Rickmansworth, WD3 1RT 1998-06-25
Advanced Lighting Technologies Europe Limited C/o Venture Lighting Europe Ltd, Trinity Court Batchworth Island, Church Street Rickmansworth, WD3 1RT 1995-06-20
Parry Power Systems Limited C/o Venture Lighting Europe Ltd, Trinity Court Batchworth Island, Church Street Rickmansworth, WD3 1RT 1998-09-02
Ruud Lighting Europe Limited C/o Venture Lighting Europe Ltd, Trinity Court Batchworth Island, Church Street Rickmansworth, WD3 1RT 1993-07-06

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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
KRISHNAN, Sabu Director (Active) 545 Club Drive, Aurora, Ohio 44202, Usa May 1958 /
5 January 2004
Usa /
Usa
Engineer
MORRIS, Richard John Director (Active) 20 The Meadows, Stourbridge, West Midlands, England, DY9 0GW August 1963 /
26 July 2004
British /
United Kingdom
Managing Director
PRICE, Keith Frederick Director (Active) 47 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LP March 1947 /
26 July 2004
British /
United Kingdom
Chairman
COOPER, Peter Joseph Secretary (Resigned) 37 Dale View Road, Nottingham, Nottinghamshire, NG3 7AJ /
4 January 2000
/
WALLIS, Nadina Sheila Secretary (Resigned) Old Yards Derwent Street, Draycott, Derbys, DE72 3NF /
2 June 1997
British /
WILKINSON, Wilfred Ian Secretary (Resigned) 105 Wilsthorpe Road, Breaston, Derbyshire, DE72 3AF /
21 August 2000
/
WILKINSON, Wilfred Ian Secretary (Resigned) 105 Wilsthorpe Road, Breaston, Derbyshire, DE72 3AF /
27 June 1999
/
YOUNG, Edward Secretary (Resigned) 12 Buckingham Road, Sandiacre, Nottingham, NG10 5PP /
27 February 2002
/
BRISTOWS SECRETARIAL LIMITED Secretary (Resigned) 3 Lincoln's Inn Fields, London, WC2A 3AA /
9 April 1997
/
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Secretary (Resigned) Cumberland Court, 80 Mount Street, Nottingham, United Kingdom, NG1 6HH /
25 February 2004
/
ANDERTON, Ronald John Director (Resigned) 4 Grosvenor Avenue, Sawley Long Eaton, Nottinghamshire, NG10 3FQ September 1945 /
2 June 1997
British /
Works Director
COOKE, Quentin George Paul Director (Resigned) 2a Roman Road, Chiswick, London, W4 1NA April 1948 /
9 April 1997
British /
England
Solicitor
FISI, Louis Steven Director (Resigned) 3486 Muirwood Lane, Richfield, Ohio 44286 9319, Usa December 1934 /
11 April 1997
American /
Executive Vice President
HEYWORTH, Roger Mark Director (Resigned) 1 Fosbrook Drive, Castle Donington, Derbyshire, DE74 2UW May 1964 /
2 June 1997
British /
England
Director
HUXLEY, Keith Director (Resigned) 9 Grange Lea, Middlewich, Cheshire, CW10 9FA March 1942 /
27 June 1999
British /
United Kingdom
Director
KNIGHT, Michael Anthony Director (Resigned) 26957 Valeside Lane, Olmsted Twp, Ohio 44138, America September 1958 /
13 December 2006
American /
Usa
Accountant
NEEDHAM, Mark Director (Resigned) The Laurels, Old Hall Avenue, Littleover, Derby, England, DE23 6EN September 1969 /
7 July 2008
British /
United Kingdom
Lighting Sales
PRICE, Keith Frederick Director (Resigned) 47 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LP March 1947 /
26 July 2004
British /
United Kingdom
Director
PRICE, Keith Frederick Director (Resigned) 47 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LP March 1947 /
28 May 1997
British /
United Kingdom
Director
RUUD, Alan James Director (Resigned) 3057 Michigan Blud, Racine 53402, Wisconsin, Usa June 1947 /
27 June 1999
American /
Director
SMITH, Cecil Director (Resigned) 32 Plumridge, Ellicottville, New York 14731, Usa March 1938 /
5 January 2004
American /
Accountant
WALLIS, Nadina Sheila Director (Resigned) Old Yards Derwent Street, Draycott, Derbys, DE72 3NF October 1960 /
1 December 1997
British /
England
Chartered Accountant
WEAVER, Stewart Duncan Director (Resigned) 20 Smithy Way, Shepshed, Loughborough, Leicestershire, LE12 9TQ July 1951 /
2 June 1997
British /
Director
WILKINSON, Wilfred Ian Director (Resigned) 105 Wilsthorpe Road, Breaston, Derbyshire, DE72 3AF December 1948 /
2 June 1997
British /
Director
YOUNG, Edward Director (Resigned) 12 Buckingham Road, Sandiacre, Nottingham, NG10 5PP October 1950 /
1 November 1999
British /
Director
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
27 March 1997
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Riverside Shopfitters & Cabinet Makers Limited INSTANT COMPANIES LIMITED Nominee Director (Active) 1 Mitchell Lane, Bristol, Avon, BS1 6BU 11 July 1991
Urgentsabre Limited INSTANT COMPANIES LIMITED Nominee Director (Active) 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Theissman Construction Limited INSTANT COMPANIES LIMITED Nominee Director (Active) 1 Mitchell Lane, Bristol, Avon, BS1 6BU 27 March 1991
KAY FOX CONTROLS LIMITED INSTANT COMPANIES LIMITED Nominee Director (Active) 1 Mitchell Lane, Bristol, Avon, BS1 6BU 22 October 1991
DRIVING FORCE NORTHERN LIMITED INSTANT COMPANIES LIMITED Nominee Director (Active) 1 Mitchell Lane, Bristol, Avon, BS1 6BU 15 January 1991
STYLEPRAISE LIMITED INSTANT COMPANIES LIMITED Nominee Director (Active) 1 Mitchell Lane, Bristol, Avon, BS1 6BU 3 May 1991
CHAINDESIGN LIMITED INSTANT COMPANIES LIMITED Nominee Director (Active) 1 Mitchell Lane, Bristol, Avon, BS1 6BU 13 February 1991
LLANDUDNO TRANSPORT & STORAGE COMPANY LIMITED INSTANT COMPANIES LIMITED Nominee Director (Active) 1 Mitchell Lane, Bristol, Avon, BS1 6BU 28 February 1992
Black Kettle Investments Limited INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU 24 March 1999
Chatsworth Project Management Limited INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU 18 February 2003

Competitor

Search similar business entities

Post Town CHURCH STREET RICKMANSWORTH
Post Code WD3 1RT
SIC Code 46900 - Non-specialised wholesale trade

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.