VALMAR HANDLING HOLDINGS LIMITED
EAST KILBRIDE MACNEWCO TWO HUNDRED AND FOUR LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G74 5NU

Company number SC317089
Status Active
Incorporation Date 22 February 2007
Company Type Private Limited Company
Address 17 SPRINGBURN PLACE, COLLEGE MILTON, EAST KILBRIDE, GLASGOW, G74 5NU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 43,000 . The most likely internet sites of VALMAR HANDLING HOLDINGS LIMITED are www.valmarhandlingholdings.co.uk, and www.valmar-handling-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Valmar Handling Holdings Limited is a Private Limited Company. The company registration number is SC317089. Valmar Handling Holdings Limited has been working since 22 February 2007. The present status of the company is Active. The registered address of Valmar Handling Holdings Limited is 17 Springburn Place College Milton East Kilbride Glasgow G74 5nu. . VALENTE, Margery is a Secretary of the company. VALENTE, Margery is a Director of the company. VALENTE, Martin Angelo is a Director of the company. Secretary MACDONALDS, SOLICITORS has been resigned. Director WHITE, Joyce Helen has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
VALENTE, Margery
Appointed Date: 10 April 2007
Director
VALENTE, Margery
Appointed Date: 10 April 2007
70 years old
Director
VALENTE, Martin Angelo
Appointed Date: 10 April 2007
72 years old

Resigned Directors

Secretary
MACDONALDS, SOLICITORS
Resigned: 10 April 2007
Appointed Date: 27 February 2007
Director
WHITE, Joyce Helen
Resigned: 10 April 2007
Appointed Date: 22 February 2007
66 years old

Persons With Significant Control

Mr Martin Angelo Valente
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margery Valente
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALMAR HANDLING HOLDINGS LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 43,000
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 43,000
...
... and 28 more events
17 Apr 2007
Registered office changed on 17/04/07 from: st stephen's house 279 bath street glasgow G2 4JL
17 Apr 2007
Secretary resigned
17 Apr 2007
Director resigned
22 Mar 2007
Company name changed macnewco two hundred and four li mited\certificate issued on 22/03/07
22 Feb 2007
Incorporation

VALMAR HANDLING HOLDINGS LIMITED Charges

15 May 2007
Floating charge
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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