Company number 04500911
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address 112 URMSTON LANE, STRETFORD, MANCHESTER, M32 9BQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Statement of capital following an allotment of shares on 2 August 2015
GBP 4
. The most likely internet sites of VALENTINE GAS INSTALLATIONS LIMITED are www.valentinegasinstallations.co.uk, and www.valentine-gas-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Valentine Gas Installations Limited is a Private Limited Company.
The company registration number is 04500911. Valentine Gas Installations Limited has been working since 01 August 2002.
The present status of the company is Active. The registered address of Valentine Gas Installations Limited is 112 Urmston Lane Stretford Manchester M32 9bq. The company`s financial liabilities are £7.8k. It is £-5.01k against last year. The cash in hand is £15.55k. It is £7.4k against last year. And the total assets are £18.7k, which is £3.47k against last year. VALENTINE, Katherine is a Secretary of the company. VALENTINE, Paul is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
valentine gas installations Key Finiance
LIABILITIES
£7.8k
-40%
CASH
£15.55k
+90%
TOTAL ASSETS
£18.7k
+22%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 05 August 2002
Appointed Date: 01 August 2002
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 05 August 2002
Appointed Date: 01 August 2002
Persons With Significant Control
Mr Paul Valentine
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katherine Valentine
Notified on: 1 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VALENTINE GAS INSTALLATIONS LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 August 2016
12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
07 Sep 2016
Statement of capital following an allotment of shares on 2 August 2015
24 Dec 2015
Total exemption small company accounts made up to 31 August 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
...
... and 30 more events
11 Sep 2002
New secretary appointed
11 Sep 2002
Registered office changed on 11/09/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
12 Aug 2002
Director resigned
12 Aug 2002
Secretary resigned
01 Aug 2002
Incorporation