VALENT ROOFING SERVICES LTD.
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 4PN

Company number 02877309
Status Active
Incorporation Date 2 December 1993
Company Type Private Limited Company
Address KAY JOHNSON GEE LLP, 2ND FLOOR, 1 CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 10 May 2016. The most likely internet sites of VALENT ROOFING SERVICES LTD. are www.valentroofingservices.co.uk, and www.valent-roofing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Valent Roofing Services Ltd is a Private Limited Company. The company registration number is 02877309. Valent Roofing Services Ltd has been working since 02 December 1993. The present status of the company is Active. The registered address of Valent Roofing Services Ltd is Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester England M15 4pn. . VALENTINE, Julie Marie is a Secretary of the company. VALENTINE, Mark Anthony is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
VALENTINE, Julie Marie
Appointed Date: 18 March 1994
Director
VALENTINE, Mark Anthony
Appointed Date: 18 March 1994
64 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 16 March 1994
Appointed Date: 02 December 1993
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 16 March 1994
Appointed Date: 02 December 1993

Persons With Significant Control

Julian Valentine
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Valentine
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALENT ROOFING SERVICES LTD. Events

13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 October 2015
10 May 2016
Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 10 May 2016
19 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 52 more events
24 Mar 1994
New secretary appointed;director resigned
24 Mar 1994
Secretary resigned;new director appointed
24 Mar 1994
Registered office changed on 24/03/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
24 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1993
Incorporation

VALENT ROOFING SERVICES LTD. Charges

3 March 2005
Debenture
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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