VALBOX LIMITED
DERBYSHIRE

Hellopages » Derbyshire » South Derbyshire » DE73 8DS
Company number 04320876
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address BANK CHAMBERS, MARKET PLACE, MELBOURNE, DERBYSHIRE, DE73 8DS
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 99 . The most likely internet sites of VALBOX LIMITED are www.valbox.co.uk, and www.valbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Willington Rail Station is 6 miles; to Spondon Rail Station is 6.2 miles; to Derby Rail Station is 6.6 miles; to Long Eaton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valbox Limited is a Private Limited Company. The company registration number is 04320876. Valbox Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Valbox Limited is Bank Chambers Market Place Melbourne Derbyshire De73 8ds. . SMITH, Kenneth Coulson is a Secretary of the company. CLARKE, Robin Anthony is a Director of the company. SMITH, Kenneth Coulson is a Director of the company. WILKINSON, Neil is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
SMITH, Kenneth Coulson
Appointed Date: 12 November 2001
Director
CLARKE, Robin Anthony
Appointed Date: 12 November 2001
71 years old
Director
SMITH, Kenneth Coulson
Appointed Date: 12 November 2001
70 years old
Director
WILKINSON, Neil
Appointed Date: 12 November 2001
60 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 12 November 2001
Appointed Date: 12 November 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 12 November 2001
Appointed Date: 12 November 2001
72 years old

Persons With Significant Control

Mr Kenneth Coulson Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Anthony Clarke
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Wilkinson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALBOX LIMITED Events

22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
11 Jul 2016
Accounts for a dormant company made up to 31 March 2016
26 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 99
05 Oct 2015
Accounts for a dormant company made up to 31 March 2015
12 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
...
... and 37 more events
26 Nov 2001
New director appointed
26 Nov 2001
New director appointed
26 Nov 2001
New secretary appointed;new director appointed
26 Nov 2001
Registered office changed on 26/11/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
12 Nov 2001
Incorporation

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