S P VALENTINE (ELECTRICAL DESIGN, INSTALLATION AND MAINTENANCE) LIMITED
BANBURY

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Company number 07954400
Status Active
Incorporation Date 17 February 2012
Company Type Private Limited Company
Address 10 MANOR PARK, BANBURY, OXFORDSHIRE, ENGLAND, OX16 3TB
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Statement of capital following an allotment of shares on 1 January 2016 GBP 2 ; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of S P VALENTINE (ELECTRICAL DESIGN, INSTALLATION AND MAINTENANCE) LIMITED are www.spvalentineelectricaldesigninstallationandmaintenance.co.uk, and www.s-p-valentine-electrical-design-installation-and-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Kings Sutton Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S P Valentine Electrical Design Installation and Maintenance Limited is a Private Limited Company. The company registration number is 07954400. S P Valentine Electrical Design Installation and Maintenance Limited has been working since 17 February 2012. The present status of the company is Active. The registered address of S P Valentine Electrical Design Installation and Maintenance Limited is 10 Manor Park Banbury Oxfordshire England Ox16 3tb. . VALENTINE, Sarah Alison is a Director of the company. VALENTINE, Stephen Paul is a Director of the company. Secretary LEWIS, William Barry has been resigned. The company operates in "Trade of electricity".


Current Directors

Director
VALENTINE, Sarah Alison
Appointed Date: 01 March 2015
53 years old

Director
VALENTINE, Stephen Paul
Appointed Date: 17 February 2012
55 years old

Resigned Directors

Secretary
LEWIS, William Barry
Resigned: 31 May 2015
Appointed Date: 10 April 2013

Persons With Significant Control

Mr Stephen Paul Valentine
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Alison Valentine
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S P VALENTINE (ELECTRICAL DESIGN, INSTALLATION AND MAINTENANCE) LIMITED Events

02 Mar 2017
Confirmation statement made on 3 February 2017 with updates
28 Nov 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 2

28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 Oct 2016
Registered office address changed from 5 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England to 10 Manor Park Banbury Oxfordshire OX16 3TB on 27 October 2016
01 Apr 2016
Appointment of Mrs Sarah Alison Valentine as a director on 1 March 2015
...
... and 9 more events
12 Apr 2013
Appointment of Mr William Barry Lewis as a secretary
11 Apr 2013
Statement of capital following an allotment of shares on 1 January 2013
  • GBP 2

11 Apr 2013
Registered office address changed from the Old Police House 33 Station Road Helmdon Northamptonshire NN13 5QT on 11 April 2013
15 Mar 2013
Annual return made up to 17 February 2013 with full list of shareholders
17 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted