Company number 06090191
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address JOHN PHILLIPS & CO LTD, 81 CENTAUR COURT CLAYDON, BUSINESS PARK GREAT BLAKENHAM, IPSWICH SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 2
. The most likely internet sites of M & J VALENTINE LIMITED are www.mjvalentine.co.uk, and www.m-j-valentine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. M J Valentine Limited is a Private Limited Company.
The company registration number is 06090191. M J Valentine Limited has been working since 08 February 2007.
The present status of the company is Active. The registered address of M J Valentine Limited is John Phillips Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk Ip6 0nl. . VALENTINE, Joanna is a Secretary of the company. VALENTINE, Joanna is a Director of the company. VALENTINE, Matthew John is a Director of the company. Secretary PHILLIPS, John Joseph has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 February 2007
Appointed Date: 08 February 2007
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 February 2007
Appointed Date: 08 February 2007
Persons With Significant Control
Mr Matthew John Valentine
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Valentine
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M & J VALENTINE LIMITED Events
14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
13 Jul 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 19 more events
26 Feb 2007
Ad 08/02/07--------- £ si 1@1=1 £ ic 1/2
12 Feb 2007
Registered office changed on 12/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW
12 Feb 2007
Director resigned
12 Feb 2007
Secretary resigned
08 Feb 2007
Incorporation