VALE EUROPE LIMITED
LONDON VALE INCO EUROPE LIMITED INCO EUROPE LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 00137114
Status Active
Incorporation Date 22 July 1914
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 24450 - Other non-ferrous metal production
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 20 December 2016 GBP 35,500,000 ; Director's details changed for Mr Samuel Fearghas Rhodes on 7 December 2016; Termination of appointment of Kenneth Nicholas Williams as a director on 28 September 2016. The most likely internet sites of VALE EUROPE LIMITED are www.valeeurope.co.uk, and www.vale-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vale Europe Limited is a Private Limited Company. The company registration number is 00137114. Vale Europe Limited has been working since 22 July 1914. The present status of the company is Active. The registered address of Vale Europe Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. COX, Michael James is a Director of the company. RHODES, Samuel Fearghas is a Director of the company. SPOLLEN, Conor Francis is a Director of the company. STACEY, Stephen Dennis is a Director of the company. THOMSON, Christopher Boyd is a Director of the company. Secretary CHAINEY, Alan has been resigned. Secretary GLOVER, Alastair James Lochore has been resigned. Secretary JAMES, Shelagh Ann has been resigned. Secretary MATHESON, Andrew James has been resigned. Director BALE, Richard Allan has been resigned. Director CHAINEY, Alan has been resigned. Director GALE, Adrian Leonard Balkwell has been resigned. Director GOSSELIN, James Joseph has been resigned. Director GUILLE, Iain Ronald has been resigned. Director KENT, Robert William has been resigned. Director KIRMAN, Ivor, Dr has been resigned. Director KRUEGER, Dale William has been resigned. Director LAWRY, Leigh Anthony has been resigned. Director MATHESON, Andrew James has been resigned. Director MAYNARD, David Christopher has been resigned. Director NICHOLAS, Michael Rees has been resigned. Director STRONG, Kelly James has been resigned. Director THOMSON, Christopher Boyd has been resigned. Director WILLIAMS, Kenneth Nicholas has been resigned. Director WOOD, Stephen James has been resigned. The company operates in "Other non-ferrous metal production".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 27 June 2011
Director
COX, Michael James
Appointed Date: 09 July 2010
58 years old
Director
RHODES, Samuel Fearghas
Appointed Date: 16 October 2013
46 years old
Director
SPOLLEN, Conor Francis
Appointed Date: 19 January 2016
59 years old
Director
STACEY, Stephen Dennis
Appointed Date: 15 March 2016
65 years old
Director
THOMSON, Christopher Boyd
Appointed Date: 15 March 2016
58 years old

Resigned Directors

Secretary
CHAINEY, Alan
Resigned: 01 May 2005
Appointed Date: 05 December 1997
Secretary
GLOVER, Alastair James Lochore
Resigned: 04 December 1997
Secretary
JAMES, Shelagh Ann
Resigned: 27 June 2011
Appointed Date: 09 July 2010
Secretary
MATHESON, Andrew James
Resigned: 26 March 2010
Appointed Date: 01 May 2005
Director
BALE, Richard Allan
Resigned: 29 August 2003
78 years old
Director
CHAINEY, Alan
Resigned: 01 May 2005
Appointed Date: 16 December 1996
80 years old
Director
GALE, Adrian Leonard Balkwell
Resigned: 15 March 2006
Appointed Date: 01 September 2003
74 years old
Director
GOSSELIN, James Joseph
Resigned: 15 October 2013
Appointed Date: 09 July 2010
60 years old
Director
GUILLE, Iain Ronald
Resigned: 28 June 2013
Appointed Date: 09 July 2010
65 years old
Director
KENT, Robert William
Resigned: 16 October 2015
Appointed Date: 04 June 2014
61 years old
Director
KIRMAN, Ivor, Dr
Resigned: 31 May 2000
82 years old
Director
KRUEGER, Dale William
Resigned: 27 March 2009
Appointed Date: 09 May 2006
76 years old
Director
LAWRY, Leigh Anthony
Resigned: 01 April 2014
Appointed Date: 16 October 2013
49 years old
Director
MATHESON, Andrew James
Resigned: 26 March 2010
Appointed Date: 01 May 2005
60 years old
Director
MAYNARD, David Christopher
Resigned: 30 June 2008
Appointed Date: 01 June 2000
79 years old
Director
NICHOLAS, Michael Rees
Resigned: 24 November 1996
83 years old
Director
STRONG, Kelly James
Resigned: 01 May 2015
Appointed Date: 01 January 2013
56 years old
Director
THOMSON, Christopher Boyd
Resigned: 16 March 2016
Appointed Date: 16 March 2016
58 years old
Director
WILLIAMS, Kenneth Nicholas
Resigned: 28 September 2016
Appointed Date: 01 July 2008
64 years old
Director
WOOD, Stephen James
Resigned: 14 September 2011
Appointed Date: 24 February 2010
67 years old

VALE EUROPE LIMITED Events

24 Mar 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 35,500,000
08 Dec 2016
Director's details changed for Mr Samuel Fearghas Rhodes on 7 December 2016
21 Oct 2016
Termination of appointment of Kenneth Nicholas Williams as a director on 28 September 2016
12 Sep 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 15,500,000
...
... and 138 more events
10 Jul 1986
Return made up to 26/06/86; full list of members
07 Nov 1973
Articles of association
19 Jan 1973
Memorandum and Articles of Association
22 Jul 1914
Certificate of incorporation
22 Jul 1914
Company name changed\certificate issued on 22/07/14

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