VALERAZ LIMITED
LIVERPOOL ENGAGING IN BUSINESS LIMITED

Hellopages » Merseyside » Liverpool » L1 9ER

Company number 09341969
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address 53 RODNEY STREET, LIVERPOOL, MERSEYSIDE, L1 9ER
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of VALERAZ LIMITED are www.valeraz.co.uk, and www.valeraz.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Brunswick Rail Station is 1.2 miles; to Bank Hall Rail Station is 2.7 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valeraz Limited is a Private Limited Company. The company registration number is 09341969. Valeraz Limited has been working since 04 December 2014. The present status of the company is Active. The registered address of Valeraz Limited is 53 Rodney Street Liverpool Merseyside L1 9er. . HALL, Adrian Schofield is a Director of the company. Director CULL, Martyn Gerard has been resigned. Director THORNTON, Bryan Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HALL, Adrian Schofield
Appointed Date: 26 October 2015
58 years old

Resigned Directors

Director
CULL, Martyn Gerard
Resigned: 26 October 2015
Appointed Date: 26 October 2015
47 years old
Director
THORNTON, Bryan Anthony
Resigned: 26 October 2015
Appointed Date: 04 December 2014
70 years old
Director
CFS SECRETARIES LIMITED
Resigned: 26 October 2015
Appointed Date: 04 December 2014

Persons With Significant Control

Mr Jose Alvarez Lopez
Notified on: 1 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Maria Del Carmen Alvarez Casal
Notified on: 1 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Manuel Pedro Alvarez Casal
Notified on: 1 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALERAZ LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 31 December 2016
20 Dec 2016
Confirmation statement made on 4 December 2016 with updates
02 Aug 2016
Accounts for a dormant company made up to 31 December 2015
18 Feb 2016
Director's details changed for Mr. Adrian Schofield Hall on 8 February 2016
11 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
...
... and 3 more events
26 Oct 2015
Appointment of Mr Martyn Gerard Cull as a director on 26 October 2015
26 Oct 2015
Termination of appointment of Bryan Anthony Thornton as a director on 26 October 2015
26 Oct 2015
Termination of appointment of Cfs Secretaries Limited as a director on 26 October 2015
26 Oct 2015
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 53 Rodney Street Liverpool Merseyside L1 9ER on 26 October 2015
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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