VALE INCO EUROPE HOLDINGS
LONDON I.E.L. HOLDINGS

Hellopages » Greater London » Camden » WC1R 4JS

Company number 03900911
Status Active
Incorporation Date 22 December 1999
Company Type Private Unlimited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Samuel Fearghas Rhodes as a director on 1 December 2016. The most likely internet sites of VALE INCO EUROPE HOLDINGS are www.valeincoeurope.co.uk, and www.vale-inco-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve 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 Inco Europe Holdings is a Private Unlimited Company. The company registration number is 03900911. Vale Inco Europe Holdings has been working since 22 December 1999. The present status of the company is Active. The registered address of Vale Inco Europe Holdings is 20 22 Bedford Row London Wc1r 4js. . 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. Secretary CHAINEY, Alan 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 KIRMAN, Ivor, Dr has been resigned. Director KRUEGER, Dale William has been resigned. Director MATHESON, Andrew James has been resigned. Director MAYNARD, David Christopher has been resigned. Director STRONG, Kelly James has been resigned. Director WILLIAMS, Kenneth Nicholas has been resigned. Director WOOD, Stephen James has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COX, Michael James
Appointed Date: 22 November 2011
58 years old
Director
RHODES, Samuel Fearghas
Appointed Date: 01 December 2016
46 years old
Director
SPOLLEN, Conor Francis
Appointed Date: 19 January 2016
59 years old

Resigned Directors

Secretary
CHAINEY, Alan
Resigned: 01 May 2005
Appointed Date: 22 December 1999
Secretary
MATHESON, Andrew James
Resigned: 26 March 2010
Appointed Date: 01 May 2005
Director
BALE, Richard Allan
Resigned: 29 August 2003
Appointed Date: 22 December 1999
78 years old
Director
CHAINEY, Alan
Resigned: 01 May 2005
Appointed Date: 22 December 1999
80 years old
Director
GALE, Adrian Leonard Balkwell
Resigned: 15 March 2006
Appointed Date: 01 September 2003
74 years old
Director
KIRMAN, Ivor, Dr
Resigned: 31 May 2000
Appointed Date: 22 December 1999
82 years old
Director
KRUEGER, Dale William
Resigned: 27 March 2009
Appointed Date: 09 May 2006
76 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
STRONG, Kelly James
Resigned: 01 May 2015
Appointed Date: 01 January 2013
56 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

Persons With Significant Control

Vale Sa
Notified on: 6 April 2016
Nature of control: Has significant influence or control

VALE INCO EUROPE HOLDINGS Events

17 Jan 2017
Statement of company's objects
17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2016
Appointment of Mr Samuel Fearghas Rhodes as a director on 1 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
...
... and 63 more events
22 Jun 2000
Director resigned
12 Jun 2000
Director resigned
17 Jan 2000
Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jan 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Dec 1999
Incorporation

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