READ VENEERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREAD VENEERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06037894
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of READ VENEERS LIMITED?

    • Manufacture of other furniture (31090) / Manufacturing

    Where is READ VENEERS LIMITED located?

    Registered Office Address
    11 Church Road Wickham St Paul
    CO9 2PL Halstead
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for READ VENEERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for READ VENEERS LIMITED?

    Last Confirmation Statement Made Up ToDec 28, 2025
    Next Confirmation Statement DueJan 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 28, 2024
    OverdueNo

    What are the latest filings for READ VENEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Change of details for Mr Paul Andrew Read as a person with significant control on Jan 01, 2025

    2 pagesPSC04

    Change of details for Donna Read as a person with significant control on Jan 01, 2025

    2 pagesPSC04

    Secretary's details changed for Donna Read on Jan 01, 2025

    1 pagesCH03

    Director's details changed for Mr Paul Read on Jan 01, 2025

    2 pagesCH01

    Registered office address changed from 20 Ayloffe Road Dagenham Essex RM9 5PL to 11 Church Road Wickham St Paul Halstead Essex CO9 2PL on Jan 14, 2025

    1 pagesAD01

    Confirmation statement made on Dec 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 28, 2017 with no updates

    3 pagesCS01

    Notification of Paul Read as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Donna Read as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Dec 28, 2016 with updates

    8 pagesCS01

    Who are the officers of READ VENEERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    READ, Donna
    Wickham St Paul
    CO9 2PL Halstead
    11 Church Road
    Essex
    United Kingdom
    Secretary
    Wickham St Paul
    CO9 2PL Halstead
    11 Church Road
    Essex
    United Kingdom
    British118173860001
    READ, Paul Andrew
    Wickham St Paul
    CO9 2PL Halstead
    11 Church Road
    Essex
    United Kingdom
    Director
    Wickham St Paul
    CO9 2PL Halstead
    11 Church Road
    Essex
    United Kingdom
    United KingdomBritishVeneer Preparer118173380003
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of READ VENEERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Donna Read
    Wickham St Paul
    CO9 2PL Halstead
    11 Church Road
    Essex
    United Kingdom
    Apr 06, 2016
    Wickham St Paul
    CO9 2PL Halstead
    11 Church Road
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Andrew Read
    Wickham St Paul
    CO9 2PL Halstead
    11 Church Road
    Essex
    United Kingdom
    Apr 06, 2016
    Wickham St Paul
    CO9 2PL Halstead
    11 Church Road
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0