Company number 05763022
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address 11A OLD HALL ROAD, CHESTERFIELD, DERBYSHIRE, S40 3RG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 100
. The most likely internet sites of VALLATON LIMITED are www.vallaton.co.uk, and www.vallaton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Vallaton Limited is a Private Limited Company.
The company registration number is 05763022. Vallaton Limited has been working since 30 March 2006.
The present status of the company is Active. The registered address of Vallaton Limited is 11a Old Hall Road Chesterfield Derbyshire S40 3rg. . SHARMAN, Peter is a Secretary of the company. JACQUES, Liam Barton is a Director of the company. JACQUES, Rebecca is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 27 April 2006
Appointed Date: 30 March 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 27 April 2006
Appointed Date: 30 March 2006
Persons With Significant Control
Mr Liam Barton Jacques
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
Mrs Rebecca Jacques
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VALLATON LIMITED Events
31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
...
... and 22 more events
08 May 2006
New secretary appointed
08 May 2006
Registered office changed on 08/05/06 from: self assessment house 85-87 saltergate chesterfield S40 1JS
27 Apr 2006
Secretary resigned
27 Apr 2006
Director resigned
30 Mar 2006
Incorporation