TRENT VALLEY ARCHITECTURAL FASCADES LIMITED
SHEFFIELD

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Company number 09343721
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address LOTUS HOUSE CAMPBELL WAY, DINNINGTON, SHEFFIELD, ENGLAND, S25 3QD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Gary Patrick Michael Mccartan as a director on 31 March 2017; Termination of appointment of Barry Matthews as a director on 31 March 2017; Termination of appointment of Simon James Keegan as a director on 31 March 2017. The most likely internet sites of TRENT VALLEY ARCHITECTURAL FASCADES LIMITED are www.trentvalleyarchitecturalfascades.co.uk, and www.trent-valley-architectural-fascades.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Trent Valley Architectural Fascades Limited is a Private Limited Company. The company registration number is 09343721. Trent Valley Architectural Fascades Limited has been working since 05 December 2014. The present status of the company is Active. The registered address of Trent Valley Architectural Fascades Limited is Lotus House Campbell Way Dinnington Sheffield England S25 3qd. . WHITE, Nina Louise is a Secretary of the company. RICHARDSON, David Henry is a Director of the company. WHITE, Malcolm Keith is a Director of the company. Director KEEGAN, Simon James has been resigned. Director MATTHEWS, Barry has been resigned. Director MCCARTAN, Gary Patrick Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHITE, Nina Louise
Appointed Date: 31 March 2017

Director
RICHARDSON, David Henry
Appointed Date: 31 March 2017
77 years old

Director
WHITE, Malcolm Keith
Appointed Date: 31 March 2017
69 years old

Resigned Directors

Director
KEEGAN, Simon James
Resigned: 31 March 2017
Appointed Date: 18 November 2015
54 years old

Director
MATTHEWS, Barry
Resigned: 31 March 2017
Appointed Date: 18 November 2015
59 years old

Director
MCCARTAN, Gary Patrick Michael
Resigned: 31 March 2017
Appointed Date: 05 December 2014
63 years old

Persons With Significant Control

Mr Gary Patrick Michael Mccartan
Notified on: 30 November 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TRENT VALLEY ARCHITECTURAL FASCADES LIMITED Events

06 Apr 2017
Termination of appointment of Gary Patrick Michael Mccartan as a director on 31 March 2017
06 Apr 2017
Termination of appointment of Barry Matthews as a director on 31 March 2017
06 Apr 2017
Termination of appointment of Simon James Keegan as a director on 31 March 2017
06 Apr 2017
Registered office address changed from Horace House Oakfield Industrial Estate Eynsham Witney Oxfordshire OX29 4TX to Lotus House Campbell Way Dinnington Sheffield S25 3QD on 6 April 2017
06 Apr 2017
Appointment of Mrs Nina Louise White as a secretary on 31 March 2017
...
... and 3 more events
03 Aug 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1

18 Nov 2015
Appointment of Mr Simon James Keegan as a director on 18 November 2015
18 Nov 2015
Appointment of Mr Barry Matthews as a director on 18 November 2015
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted