ELIZABETH VALENTINE LIMITED
LEICESTER

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Company number 06055864
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address 6 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Jill Elizabeth Clark as a director on 22 March 2016. The most likely internet sites of ELIZABETH VALENTINE LIMITED are www.elizabethvalentine.co.uk, and www.elizabeth-valentine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to South Wigston Rail Station is 3.2 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 9 miles; to Barrow upon Soar Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elizabeth Valentine Limited is a Private Limited Company. The company registration number is 06055864. Elizabeth Valentine Limited has been working since 17 January 2007. The present status of the company is Active. The registered address of Elizabeth Valentine Limited is 6 Dominus Way Meridian Business Park Leicester Le19 1rp. . CLARK, Lawrence Valentine is a Secretary of the company. CLARK, Lawrence Valentine is a Director of the company. Director CLARK, Jill Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARK, Lawrence Valentine
Appointed Date: 17 January 2007

Director
CLARK, Lawrence Valentine
Appointed Date: 17 June 2007
62 years old

Resigned Directors

Director
CLARK, Jill Elizabeth
Resigned: 22 March 2016
Appointed Date: 17 January 2007
47 years old

Persons With Significant Control

Mr Lawrence Valentine Clark
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ELIZABETH VALENTINE LIMITED Events

20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Termination of appointment of Jill Elizabeth Clark as a director on 22 March 2016
18 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000

17 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 26 more events
07 Feb 2008
Return made up to 17/01/08; full list of members
20 Jul 2007
New director appointed
18 Apr 2007
Particulars of mortgage/charge
04 Apr 2007
Particulars of mortgage/charge
17 Jan 2007
Incorporation

ELIZABETH VALENTINE LIMITED Charges

4 April 2007
Rent deposit deed
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Everards Brewery Limited
Description: All the interest in the deposit account in to which a rent…
2 April 2007
Debenture
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Lawrence Valentine Clark
Description: All properties all right licences guarantees rents deposits…