VALSPAR POWDER COATINGS LIMITED
LIVERPOOL H B FULLER POWDER COATINGS LIMITED H.B. FULLER COATINGS LIMITED

Hellopages » Merseyside » Liverpool » L24 9HJ
Company number 02849106
Status Active
Incorporation Date 31 August 1993
Company Type Private Limited Company
Address VALSPAR POWDER COATINGS LTD GOODLASS ROAD, SPEKE, LIVERPOOL, L24 9HJ
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 8,350,000 . The most likely internet sites of VALSPAR POWDER COATINGS LIMITED are www.valsparpowdercoatings.co.uk, and www.valspar-powder-coatings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Valspar Powder Coatings Limited is a Private Limited Company. The company registration number is 02849106. Valspar Powder Coatings Limited has been working since 31 August 1993. The present status of the company is Active. The registered address of Valspar Powder Coatings Limited is Valspar Powder Coatings Ltd Goodlass Road Speke Liverpool L24 9hj. . ENGH, Nestor Rolf is a Secretary of the company. BRAGGIO, Ezio Nicola Giacomo is a Director of the company. ENGH, Nestor Rolf is a Director of the company. TREAT, Tyler Nolan is a Director of the company. Secretary DAVIES, Nigel Richard has been resigned. Secretary RIVERS, David Edward has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BAKER, Richard C has been resigned. Director BOLANOS, Jorge Walter has been resigned. Director BRANDT, Michael Frederick has been resigned. Nominee Director CHANDLER, Christine Anne has been resigned. Director CHARLESWORTH, Anthony John has been resigned. Director COFFIN, Sarah R has been resigned. Director COX, Paul Nigel has been resigned. Director DAVIES, Nigel Richard has been resigned. Director DORWART, Paul has been resigned. Director EVANS, Grenville Alun has been resigned. Director HECKER, Andrew Robert has been resigned. Director JONES, Paul Marshall has been resigned. Director LARGE, Stephen John has been resigned. Director LEES, Brian has been resigned. Director MCNELLIS, William Albart has been resigned. Director OUIMETTE, Bernard Joseph has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Director REYELTS, Paul has been resigned. Director RIVERS, David Edward has been resigned. Director STEELE, Graham Donald has been resigned. Director WALKER, Lori Ann has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Secretary
ENGH, Nestor Rolf
Appointed Date: 01 December 2006
Director
BRAGGIO, Ezio Nicola Giacomo
Appointed Date: 01 August 2014
70 years old
Director
ENGH, Nestor Rolf
Appointed Date: 01 December 2006
72 years old
Director
TREAT, Tyler Nolan
Appointed Date: 10 April 2013
59 years old

Resigned Directors

Secretary
DAVIES, Nigel Richard
Resigned: 13 October 1995
Appointed Date: 29 October 1993
Secretary
RIVERS, David Edward
Resigned: 26 November 2004
Appointed Date: 19 October 1995
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 01 December 2006
Appointed Date: 26 November 2004
Nominee Secretary
TRUSEC LIMITED
Resigned: 03 May 1994
Appointed Date: 31 August 1993
Director
BAKER, Richard C
Resigned: 07 May 1999
Appointed Date: 03 May 1994
73 years old
Director
BOLANOS, Jorge Walter
Resigned: 07 May 1999
Appointed Date: 03 May 1994
82 years old
Director
BRANDT, Michael Frederick
Resigned: 31 July 2007
Appointed Date: 01 December 2006
63 years old
Nominee Director
CHANDLER, Christine Anne
Resigned: 29 October 1993
Appointed Date: 31 August 1993
70 years old
Director
CHARLESWORTH, Anthony John
Resigned: 01 December 2006
Appointed Date: 06 December 2000
68 years old
Director
COFFIN, Sarah R
Resigned: 30 June 1998
Appointed Date: 22 February 1994
73 years old
Director
COX, Paul Nigel
Resigned: 08 July 1996
Appointed Date: 22 February 1994
70 years old
Director
DAVIES, Nigel Richard
Resigned: 28 February 2002
Appointed Date: 29 October 1993
67 years old
Director
DORWART, Paul
Resigned: 24 September 2003
Appointed Date: 23 April 2002
81 years old
Director
EVANS, Grenville Alun
Resigned: 12 February 1999
Appointed Date: 10 August 1998
71 years old
Director
HECKER, Andrew Robert
Resigned: 01 August 2014
Appointed Date: 27 October 2009
57 years old
Director
JONES, Paul Marshall
Resigned: 30 April 1999
Appointed Date: 10 August 1998
81 years old
Director
LARGE, Stephen John
Resigned: 01 December 2006
Appointed Date: 01 July 2003
68 years old
Director
LEES, Brian
Resigned: 31 May 2002
Appointed Date: 10 August 1998
80 years old
Director
MCNELLIS, William Albart
Resigned: 22 February 1994
Appointed Date: 29 October 1993
83 years old
Director
OUIMETTE, Bernard Joseph
Resigned: 27 October 2009
Appointed Date: 02 July 2007
77 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 29 October 1993
Appointed Date: 31 August 1993
94 years old
Director
REYELTS, Paul
Resigned: 31 May 2009
Appointed Date: 01 December 2006
79 years old
Director
RIVERS, David Edward
Resigned: 30 September 2005
Appointed Date: 06 December 2000
78 years old
Director
STEELE, Graham Donald
Resigned: 01 December 2006
Appointed Date: 30 January 2004
62 years old
Director
WALKER, Lori Ann
Resigned: 10 April 2013
Appointed Date: 31 May 2009
68 years old

Persons With Significant Control

The Valspar (Uk) Holding Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VALSPAR POWDER COATINGS LIMITED Events

01 Sep 2016
Confirmation statement made on 22 August 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 8,350,000
06 Aug 2015
Full accounts made up to 30 September 2014
18 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 8,350,000
...
... and 119 more events
27 Feb 1994
Registered office changed on 27/02/94 from: 35 basinghall st london EC2V 5DB
22 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Nov 1993
New secretary appointed;director resigned;new director appointed
16 Nov 1993
Company name changed trushelfco (no. 1925) LIMITED\certificate issued on 17/11/93
31 Aug 1993
Incorporation

VALSPAR POWDER COATINGS LIMITED Charges

2 September 1998
Fixed and floating charge
Delivered: 17 September 1998
Status: Satisfied on 10 January 2003
Persons entitled: H.B. Fuller Company
Description: By way of legal mortgage all that the mortgaged property…

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