VALENTIA LTD
BALLYCLARE


Company number NI627599
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address 181 TEMPLEPATRICK ROAD, DOAGH, BALLYCLARE, COUNTY ANTRIM, NORTHERN IRELAND, BT39 0RA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 ; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of VALENTIA LTD are www.valentia.co.uk, and www.valentia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Valentia Ltd is a Private Limited Company. The company registration number is NI627599. Valentia Ltd has been working since 03 November 2014. The present status of the company is Active. The registered address of Valentia Ltd is 181 Templepatrick Road Doagh Ballyclare County Antrim Northern Ireland Bt39 0ra. . HAGAN, Jamesy Andrew is a Director of the company. HAGAN, Stephen is a Director of the company. Director FALCONER, James Geoffrey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HAGAN, Jamesy Andrew
Appointed Date: 04 November 2014
43 years old
Director
HAGAN, Stephen
Appointed Date: 04 November 2014
40 years old

Resigned Directors

Director
FALCONER, James Geoffrey
Resigned: 04 November 2014
Appointed Date: 03 November 2014
64 years old

Persons With Significant Control

Mr James Andrew Hagan
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Hagan
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALENTIA LTD Events

20 Apr 2017
Confirmation statement made on 12 April 2017 with updates
12 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
25 Mar 2016
Accounts for a dormant company made up to 30 November 2015
24 Mar 2016
Registered office address changed from Suite 4 Commercial Mews, 93-97 Main Street Larne County Antrim BT40 1HJ to 181 Templepatrick Road Doagh Ballyclare County Antrim BT39 0RA on 24 March 2016
24 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
...
... and 0 more events
24 Nov 2015
Director's details changed for Mr Jamesy Andrew Hagan on 8 September 2015
23 Feb 2015
Termination of appointment of James Geoffrey Falconer as a director on 4 November 2014
23 Feb 2015
Appointment of Mr Stephen Hagan as a director on 4 November 2014
23 Feb 2015
Appointment of Mr Jamesy Andrew Hagan as a director on 4 November 2014
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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