A.R. VALVE RESOURCES LIMITED
KENT A.R. RESOURCES LIMITED

Hellopages » Kent » Canterbury » CT1 3DN

Company number 04639300
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address CAMBURGH HOUSE, 27 NEW DOVER, ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 . The most likely internet sites of A.R. VALVE RESOURCES LIMITED are www.arvalveresources.co.uk, and www.a-r-valve-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. A R Valve Resources Limited is a Private Limited Company. The company registration number is 04639300. A R Valve Resources Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of A R Valve Resources Limited is Camburgh House 27 New Dover Road Canterbury Kent Ct1 3dn. . REDFEARN, Christine Diane is a Secretary of the company. REDFEARN, Christine Diane is a Director of the company. REDFEARN, Paul Graham is a Director of the company. REDFEARN, Sam Harry is a Director of the company. ROWLAND, Ben is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director GOLDFINCH, Simon Richard has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REDFEARN, Christine Diane
Appointed Date: 16 January 2003
Director
REDFEARN, Christine Diane
Appointed Date: 17 March 2008
68 years old
Director
REDFEARN, Paul Graham
Appointed Date: 16 January 2003
69 years old
Director
REDFEARN, Sam Harry
Appointed Date: 09 October 2015
32 years old
Director
ROWLAND, Ben
Appointed Date: 09 October 2015
32 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Director
GOLDFINCH, Simon Richard
Resigned: 01 March 2007
Appointed Date: 03 February 2006
73 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mrs Christine Diane Redfearn
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Graham Redfearn
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.R. VALVE RESOURCES LIMITED Events

01 Feb 2017
Confirmation statement made on 16 January 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
23 Nov 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Reclassify shares 09/10/2015
  • RES10 ‐ Resolution of allotment of securities
...
... and 38 more events
26 Apr 2003
New director appointed
26 Apr 2003
New secretary appointed
24 Jan 2003
Secretary resigned
24 Jan 2003
Director resigned
16 Jan 2003
Incorporation

Similar Companies

A.R. TROWERS (HOLDINGS) LIMITED A.R. TUNKS LIMITED A.R. VEAL LIMITED A.R. WADDELL LIMITED A.R. WATERLOO HOLDINGS LIMITED A.R. WATSON BUILDING CONTRACTORS LIMITED A.R. WENTWORTH (SHEFFIELD) LIMITED