VALENSETT LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 4BY

Company number 03033622
Status Active
Incorporation Date 16 March 1995
Company Type Private Limited Company
Address 20 KENNEDY STREET, MANCHESTER, M2 4BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of VALENSETT LIMITED are www.valensett.co.uk, and www.valensett.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valensett Limited is a Private Limited Company. The company registration number is 03033622. Valensett Limited has been working since 16 March 1995. The present status of the company is Active. The registered address of Valensett Limited is 20 Kennedy Street Manchester M2 4by. . FOXFORD, Michael John is a Secretary of the company. BOYCE, Moira Kathleen is a Director of the company. FOXFORD, Michael John is a Director of the company. Secretary EDDLESTONE, Christopher Law has been resigned. Secretary JONES, Ivan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BLACKBURN, John David has been resigned. Director EDDLESTONE, Christopher Law has been resigned. Director JONES, Ivan has been resigned. Director ROBBINS, William Denison has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FOXFORD, Michael John
Appointed Date: 12 September 2008
Director
BOYCE, Moira Kathleen
Appointed Date: 12 September 2008
74 years old
Director
FOXFORD, Michael John
Appointed Date: 12 September 2008
62 years old

Resigned Directors

Secretary
EDDLESTONE, Christopher Law
Resigned: 30 April 1999
Appointed Date: 22 March 1995
Secretary
JONES, Ivan
Resigned: 12 September 2008
Appointed Date: 30 April 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 March 1995
Appointed Date: 16 March 1995
Director
BLACKBURN, John David
Resigned: 30 November 1999
Appointed Date: 22 March 1995
79 years old
Director
EDDLESTONE, Christopher Law
Resigned: 10 December 1999
Appointed Date: 22 March 1995
75 years old
Director
JONES, Ivan
Resigned: 12 September 2008
Appointed Date: 16 December 1999
77 years old
Director
ROBBINS, William Denison
Resigned: 12 September 2008
Appointed Date: 22 March 1995
75 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 March 1995
Appointed Date: 16 March 1995

Persons With Significant Control

Bb Legal Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VALENSETT LIMITED Events

10 Apr 2017
Confirmation statement made on 16 March 2017 with updates
16 Mar 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
16 Mar 2017
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
03 Feb 2017
Accounts for a dormant company made up to 30 April 2016
12 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
...
... and 60 more events
30 Mar 1995
Secretary resigned;new secretary appointed;director resigned
30 Mar 1995
Registered office changed on 30/03/95 from: 31 corsham street london N1 6DR
30 Mar 1995
Memorandum and Articles of Association
30 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1995
Incorporation

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