VALTEC ENGINEERING LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 09187747
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39/41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 26 August 2016. The most likely internet sites of VALTEC ENGINEERING LIMITED are www.valtecengineering.co.uk, and www.valtec-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Valtec Engineering Limited is a Private Limited Company. The company registration number is 09187747. Valtec Engineering Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Valtec Engineering Limited is Chase Business Centre 39 41 Chase Side London England N14 5bp. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. XIE, Mimi is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 26 August 2016
Director
XIE, Mimi
Appointed Date: 28 August 2014
42 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 26 August 2016
Appointed Date: 01 September 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 01 September 2015
Appointed Date: 28 August 2014

Persons With Significant Control

Mimi Xie
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

VALTEC ENGINEERING LIMITED Events

02 Sep 2016
Accounts for a dormant company made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 28 August 2016 with updates
02 Sep 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 26 August 2016
02 Sep 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to Chase Business Centre 39/41 Chase Side London N14 5BP on 2 September 2016
02 Sep 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 26 August 2016
...
... and 2 more events
07 Sep 2015
Director's details changed for Mimi Xie on 1 September 2015
07 Sep 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 September 2015
07 Sep 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 1 September 2015
01 Sep 2015
Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to 61 Praed Street Dept 400 London W2 1NS on 1 September 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

VALTEAL LIMITED VALTEC CONSTRUCTION LLP VALTEC PROPERTIES LTD VALTEC SYSTEMS LLP VALTECH CONTROL LTD VALTECH ELECTRICAL LTD VALTECH INSIDE LIMITED