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VENATOR GROUP SERVICES LIMITED - Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, United Kingdom
Company Information
- Company registration number
- 00995450
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Titanium House
- Hanzard Drive
- Wynyard Park
- Stockton On Tees
- TS22 5FD Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD UK
Management
- Managing Directors
- PEHRSON, John Jeffrey
- PHILLIPSON, Richard Justin James
- DEFOORT, Bertrand Maurice Andre
- HOPCROFT, Martin Peter
- HOPCROFT, Martin Peter
- Company secretaries
- PHILLIPSON, Richard Justin James
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-11-26
- Age Of Company 1970-11-26 53 years
- SIC/NACE
- 20120
Ownership
- Shareholders
- VENATOR MATERIALS UK LIMITED (100.00%) United Kingdom, Billingham, TS22 5FD, Stockton On Tees, Wynyard Park, Titanium House Hanzard Drive
- VENATOR MATERIALS PLC (-%) United Kingdom, Billingham, TS22 5FD, Wynyard Business Park, Wynyard, Hanzard Drive, Titanium House
- Beneficial Owners
- Venator Materials Uk Limited
Jurisdiction Particularities
- Company Name (english)
- Venator Group Services Limited
- Additional Status Details
- Active
- Previous Names
- TIOXIDE GROUP SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-28
- Annual Return
- Due Date: 2024-06-11
- Last Date: 2023-05-28
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VENATOR GROUP SERVICES LIMITED Company Description
- VENATOR GROUP SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00995450. Its current trading status is "live". It was registered 1970-11-26. It was previously called TIOXIDE GROUP SERVICES LIMITED. It has declared SIC or NACE codes as "20120". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-28.It can be contacted at Titanium House .
Get VENATOR GROUP SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Venator Group Services Limited - Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, United Kingdom
- 1970-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-13) - TM01
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appoint-person-director-company-with-name-date (2024-02-13) - AP01
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termination-director-company-with-name-termination-date (2024-04-08) - TM01
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appoint-person-director-company-with-name-date (2024-04-08) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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change-person-director-company-with-change-date (2023-11-17) - CH01
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change-person-director-company-with-change-date (2023-11-16) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-13) - MR01
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change-sail-address-company-with-old-address-new-address (2023-05-26) - AD02
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-11-23) - MR04
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-24) - AA
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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legacy (2022-09-24) - AGREEMENT2
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legacy (2022-09-24) - GUARANTEE2
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resolution (2022-07-27) - RESOLUTIONS
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memorandum-articles (2022-07-27) - MA
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confirmation-statement-with-no-updates (2022-05-30) - CS01
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legacy (2022-09-24) - PARENT_ACC
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-01) - AA
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legacy (2021-08-10) - PARENT_ACC
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legacy (2021-08-10) - AGREEMENT2
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legacy (2021-08-10) - GUARANTEE2
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change-person-director-company-with-change-date (2021-06-23) - CH01
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confirmation-statement-with-no-updates (2021-06-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-29) - CS01
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accounts-with-accounts-type-full (2020-10-23) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
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capital-allotment-shares (2019-09-25) - SH01
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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accounts-with-accounts-type-dormant (2019-07-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-27) - MR01
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resolution (2019-10-08) - RESOLUTIONS
keyboard_arrow_right 2018
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resolution (2018-03-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-09-14) - AA
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confirmation-statement-with-updates (2018-05-30) - CS01
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move-registers-to-sail-company-with-new-address (2018-05-24) - AD03
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change-sail-address-company-with-old-address-new-address (2018-05-24) - AD02
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change-to-a-person-with-significant-control (2018-05-30) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-06) - AA
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
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confirmation-statement-with-updates (2017-06-01) - CS01
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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accounts-with-accounts-type-dormant (2016-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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termination-director-company-with-name-termination-date (2014-09-12) - TM01
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appoint-person-secretary-company-with-name-date (2014-10-10) - AP03
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termination-director-company-with-name-termination-date (2014-10-10) - TM01
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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termination-secretary-company-with-name-termination-date (2014-10-10) - TM02
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-13) - CH01
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accounts-with-accounts-type-dormant (2013-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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change-sail-address-company-with-old-address (2013-06-04) - AD02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-28) - TM01
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change-sail-address-company (2012-02-22) - AD02
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move-registers-to-sail-company (2012-02-22) - AD03
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accounts-with-accounts-type-dormant (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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termination-director-company-with-name (2012-11-01) - TM01
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change-registered-office-address-company-with-date-old-address (2012-11-05) - AD01
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appoint-person-secretary-company-with-name (2012-11-01) - AP03
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appoint-person-director-company-with-name (2012-11-01) - AP01
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termination-secretary-company-with-name (2012-11-01) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
keyboard_arrow_right 2010
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resolution (2010-01-09) - RESOLUTIONS
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legacy (2010-01-09) - CAP-SS
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legacy (2010-01-09) - SH20
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capital-alter-shares-consolidation (2010-01-09) - SH02
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capital-statement-capital-company-with-date-currency-figure (2010-01-09) - SH19
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change-person-director-company-with-change-date (2010-05-28) - CH01
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change-person-director-company-with-change-date (2010-06-01) - CH01
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change-person-secretary-company-with-change-date (2010-05-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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change-person-director-company-with-change-date (2010-06-08) - CH01
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change-person-director-company-with-change-date (2010-07-05) - CH01
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change-person-secretary-company-with-change-date (2010-06-08) - CH03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-09) - CH01
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accounts-with-accounts-type-dormant (2009-10-20) - AA
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legacy (2009-06-06) - 288b
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legacy (2009-06-05) - 288b
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legacy (2009-05-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-17) - 363a
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accounts-with-accounts-type-dormant (2008-10-30) - AA
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legacy (2008-11-11) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-03) - AA
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legacy (2007-06-26) - 363s
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legacy (2007-01-11) - 288b
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legacy (2007-01-07) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-20) - 363s
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accounts-with-accounts-type-dormant (2006-06-23) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-07-25) - AA
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legacy (2005-06-10) - 363s
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legacy (2005-12-28) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-23) - 288a
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legacy (2004-11-16) - 288a
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legacy (2004-11-12) - 288a
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accounts-with-accounts-type-dormant (2004-10-27) - AA
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legacy (2004-06-04) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-15) - AA
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legacy (2003-06-26) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-05) - 288c
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legacy (2002-06-24) - 363s
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accounts-with-accounts-type-full (2002-09-05) - AA
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legacy (2002-10-11) - 288c
keyboard_arrow_right 2001
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resolution (2001-02-14) - RESOLUTIONS
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legacy (2001-01-17) - 288a
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accounts-with-accounts-type-full (2001-07-18) - AA
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legacy (2001-06-16) - 363s
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accounts-with-accounts-type-full (2001-02-05) - AA
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legacy (2001-01-17) - 288b
keyboard_arrow_right 2000
-
legacy (2000-12-18) - 287
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legacy (2000-12-11) - 288c
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legacy (2000-09-22) - 244
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legacy (2000-06-20) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-20) - 288a
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legacy (1999-10-11) - 288a
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resolution (1999-07-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-04-07) - AA
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legacy (1999-06-22) - 363s
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auditors-resignation-company (1999-07-19) - AUD
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legacy (1999-07-20) - 288b
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legacy (1999-07-30) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-26) - AA
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legacy (1998-06-26) - 363s
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legacy (1998-01-11) - 288b
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legacy (1998-01-05) - 288c
keyboard_arrow_right 1997
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legacy (1997-12-09) - 288b
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accounts-with-accounts-type-full (1997-10-29) - AA
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legacy (1997-06-26) - 363s
keyboard_arrow_right 1996
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auditors-resignation-company (1996-07-14) - AUD
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legacy (1996-07-02) - 363s
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legacy (1996-09-10) - 288
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accounts-with-accounts-type-full (1996-08-19) - AA
keyboard_arrow_right 1995
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legacy (1995-07-25) - 363b
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accounts-with-accounts-type-full (1995-07-11) - AA
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legacy (1995-04-05) - 288
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legacy (1995-02-21) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-14) - 288
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accounts-with-accounts-type-full (1994-09-21) - AA
-
legacy (1994-06-23) - 288
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legacy (1994-06-14) - 363s
-
legacy (1994-05-12) - 288
-
legacy (1994-02-14) - 288
keyboard_arrow_right 1993
-
legacy (1993-03-23) - 288
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accounts-with-accounts-type-full (1993-05-18) - AA
-
legacy (1993-03-08) - 288
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legacy (1993-06-22) - 363s
-
legacy (1993-12-01) - 288
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legacy (1993-06-16) - 287
keyboard_arrow_right 1992
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legacy (1992-03-10) - 288
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legacy (1992-03-12) - 288
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legacy (1992-04-03) - 288
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legacy (1992-06-15) - 288
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legacy (1992-06-16) - 363(287)
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legacy (1992-06-16) - 363b
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accounts-with-accounts-type-full (1992-06-16) - AA
-
legacy (1992-06-16) - 288
keyboard_arrow_right 1991
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legacy (1991-10-24) - 288
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legacy (1991-10-16) - 288
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legacy (1991-07-19) - 288
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accounts-with-accounts-type-full (1991-07-08) - AA
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legacy (1991-07-08) - 363b
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-04-26) - CERTNM
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resolution (1990-06-12) - RESOLUTIONS
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legacy (1990-06-12) - 288
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legacy (1990-07-04) - 88(2)R
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accounts-with-accounts-type-dormant (1990-07-09) - AA
-
legacy (1990-06-12) - 123
-
legacy (1990-07-09) - 363
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memorandum-articles (1990-06-12) - MEM/ARTS
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-08-01) - AA
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legacy (1989-08-01) - 363
keyboard_arrow_right 1988
-
legacy (1988-09-29) - 288
-
legacy (1988-08-12) - 363
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accounts-with-made-up-date (1988-08-12) - AA
-
legacy (1988-01-20) - 288
-
legacy (1988-01-05) - 287
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-07-30) - AA
-
legacy (1987-07-30) - 363
-
legacy (1987-10-29) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-07) - AA
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legacy (1986-07-07) - 363