VALMONT STAINTON LIMITED
STOCKTON-ON-TEES VALMONT (UK) LIMITED

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 9LT

Company number 03829923
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address UNIT 5 DUKESWAY, TEESSIDE INDUSTRIAL ESTATE, STOCKTON-ON-TEES, CLEVELAND, TS17 9LT
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 26 December 2015; Confirmation statement made on 23 August 2016 with updates; Full accounts made up to 27 December 2014. The most likely internet sites of VALMONT STAINTON LIMITED are www.valmontstainton.co.uk, and www.valmont-stainton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Yarm Rail Station is 3 miles; to Middlesbrough Rail Station is 4.6 miles; to Billingham Rail Station is 5.9 miles; to Seaton Carew Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valmont Stainton Limited is a Private Limited Company. The company registration number is 03829923. Valmont Stainton Limited has been working since 23 August 1999. The present status of the company is Active. The registered address of Valmont Stainton Limited is Unit 5 Dukesway Teesside Industrial Estate Stockton On Tees Cleveland Ts17 9lt. . MASSEY, Roger Andrew is a Secretary of the company. JAKSICH, Mark Charles is a Director of the company. MASSEY, Roger Andrew is a Director of the company. STAINTHORPE, Neil Richard is a Director of the company. TAYLOR, Jamie Austin is a Director of the company. TWEED, David William is a Director of the company. Secretary FYSON, Antony William has been resigned. Secretary SMITH, Jane has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary VALMONT STAINTON LIMITED has been resigned. Director DEVULDER, Stephane has been resigned. Director DRIESSENS, Jan has been resigned. Director FYSON, Antony William has been resigned. Director GRIZZLE, Victor has been resigned. Director GUIDEZ, Philippe has been resigned. Director LAIR, Jean has been resigned. Director MEANEY, Robert has been resigned. Director PLACKETT, Philip James has been resigned. Director RICHARDS, Mark Robert has been resigned. Director SLATER, John has been resigned. Director VERBERNE, Orm Olivier has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MASSEY, Roger Andrew
Appointed Date: 20 December 2010
Director
JAKSICH, Mark Charles
Appointed Date: 01 August 2004
68 years old
Director
MASSEY, Roger Andrew
Appointed Date: 20 December 2010
56 years old
Director
STAINTHORPE, Neil Richard
Appointed Date: 30 July 2009
62 years old
Director
TAYLOR, Jamie Austin
Appointed Date: 30 July 2009
54 years old
Director
TWEED, David William
Appointed Date: 30 July 2009
53 years old

Resigned Directors

Secretary
FYSON, Antony William
Resigned: 21 September 2000
Appointed Date: 21 November 1999
Secretary
SMITH, Jane
Resigned: 28 February 2009
Appointed Date: 21 September 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 21 November 1999
Appointed Date: 23 August 1999
Secretary
VALMONT STAINTON LIMITED
Resigned: 20 December 2010
Appointed Date: 20 December 2010
Director
DEVULDER, Stephane
Resigned: 20 January 2006
Appointed Date: 01 May 2000
62 years old
Director
DRIESSENS, Jan
Resigned: 01 May 2000
Appointed Date: 21 November 1999
72 years old
Director
FYSON, Antony William
Resigned: 21 September 2000
Appointed Date: 01 July 2000
65 years old
Director
GRIZZLE, Victor
Resigned: 20 December 2010
Appointed Date: 06 December 2006
64 years old
Director
GUIDEZ, Philippe
Resigned: 09 July 2004
Appointed Date: 20 October 2000
70 years old
Director
LAIR, Jean
Resigned: 09 July 2004
Appointed Date: 01 May 2000
78 years old
Director
MEANEY, Robert
Resigned: 16 December 2013
Appointed Date: 17 December 2009
78 years old
Director
PLACKETT, Philip James
Resigned: 16 December 2013
Appointed Date: 30 July 2009
69 years old
Director
RICHARDS, Mark Robert
Resigned: 31 March 2005
Appointed Date: 01 May 2000
65 years old
Director
SLATER, John
Resigned: 31 May 2004
Appointed Date: 21 September 2000
78 years old
Director
VERBERNE, Orm Olivier
Resigned: 20 December 2010
Appointed Date: 01 June 2004
57 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 21 November 1999
Appointed Date: 23 August 1999

VALMONT STAINTON LIMITED Events

10 Jan 2017
Full accounts made up to 26 December 2015
13 Sep 2016
Confirmation statement made on 23 August 2016 with updates
03 Mar 2016
Full accounts made up to 27 December 2014
18 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 348,761
05 Nov 2014
Full accounts made up to 28 December 2013
...
... and 81 more events
24 Feb 2000
Secretary resigned
24 Feb 2000
New secretary appointed
24 Feb 2000
New director appointed
24 Feb 2000
Registered office changed on 24/02/00 from: 31 corsham street london N1 6DR
23 Aug 1999
Incorporation

VALMONT STAINTON LIMITED Charges

16 March 2010
Legal mortgage
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the south and west sides of jay…
9 February 2004
Charge of deposit
Delivered: 14 February 2004
Status: Satisfied on 18 January 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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