VALE-TECH LIMITED
NEWMARKET

Hellopages » Suffolk » Forest Heath » CB8 0AL

Company number 02755244
Status Active
Incorporation Date 13 October 1992
Company Type Private Limited Company
Address UNIT 12, DEPOT ROAD, NEWMARKET, SUFFOLK, CB8 0AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registration of charge 027552440003, created on 25 October 2016; Confirmation statement made on 27 September 2016 with updates; Termination of appointment of Nicholas Scott as a director on 16 August 2016. The most likely internet sites of VALE-TECH LIMITED are www.valetech.co.uk, and www.vale-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Vale Tech Limited is a Private Limited Company. The company registration number is 02755244. Vale Tech Limited has been working since 13 October 1992. The present status of the company is Active. The registered address of Vale Tech Limited is Unit 12 Depot Road Newmarket Suffolk Cb8 0al. . BLACK, Martin John is a Director of the company. KENNEDY, Darren James is a Director of the company. Secretary SCOTT, Nicholas has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HARWOOD, George Gary has been resigned. Director HUGHES, Melville Graeme has been resigned. Director SCOTT, Nicholas has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BLACK, Martin John
Appointed Date: 16 August 2016
56 years old
Director
KENNEDY, Darren James
Appointed Date: 16 August 2016
53 years old

Resigned Directors

Secretary
SCOTT, Nicholas
Resigned: 16 August 2016
Appointed Date: 24 November 1992
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 24 November 1992
Appointed Date: 13 October 1992
Director
HARWOOD, George Gary
Resigned: 31 December 1993
Appointed Date: 24 November 1992
74 years old
Director
HUGHES, Melville Graeme
Resigned: 16 August 2016
Appointed Date: 24 November 1992
77 years old
Director
SCOTT, Nicholas
Resigned: 16 August 2016
Appointed Date: 31 December 1993
73 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 24 November 1992
Appointed Date: 13 October 1992

Persons With Significant Control

Mr Darren James Kennedy
Notified on: 16 August 2016
53 years old
Nature of control: Has significant influence or control
Mr Martin Black
Notified on: 15 August 2016
56 years old
Nature of control: Has significant influence or control

VALE-TECH LIMITED Events

31 Oct 2016
Registration of charge 027552440003, created on 25 October 2016
06 Oct 2016
Confirmation statement made on 27 September 2016 with updates
16 Aug 2016
Termination of appointment of Nicholas Scott as a director on 16 August 2016
16 Aug 2016
Termination of appointment of Melville Graeme Hughes as a director on 16 August 2016
16 Aug 2016
Termination of appointment of Nicholas Scott as a secretary on 16 August 2016
...
... and 68 more events
10 Dec 1992
Registered office changed on 10/12/92 from: 31 corsham street london N1 6DR
01 Dec 1992
Company name changed emsvale LIMITED\certificate issued on 02/12/92
01 Dec 1992
Company name changed\certificate issued on 01/12/92
13 Oct 1992
Incorporation
13 Oct 1992
Incorporation

VALE-TECH LIMITED Charges

25 October 2016
Charge code 0275 5244 0003
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 July 2015
Charge code 0275 5244 0002
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 August 2008
Debenture
Delivered: 23 August 2008
Status: Satisfied on 1 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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