VALLAR INVESTMENTS UK LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL8 6NS
Company number 07440352
Status Active
Incorporation Date 15 November 2010
Company Type Private Limited Company
Address GATE HOUSE, FRETHERNE ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, ENGLAND, AL8 6NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Auditor's resignation; Auditor's resignation. The most likely internet sites of VALLAR INVESTMENTS UK LIMITED are www.vallarinvestmentsuk.co.uk, and www.vallar-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Vallar Investments Uk Limited is a Private Limited Company. The company registration number is 07440352. Vallar Investments Uk Limited has been working since 15 November 2010. The present status of the company is Active. The registered address of Vallar Investments Uk Limited is Gate House Fretherne Road Welwyn Garden City Hertfordshire England Al8 6ns. . SUSENO, Dwi is a Director of the company. Secretary VICKERS, Paul Timothy Burnell has been resigned. Director BAKER, David Ross has been resigned. Director BECKHAM, Andrew has been resigned. Director BUDIANTO, Eko Santoso has been resigned. Director CHAN, Kin has been resigned. Director DOWNHAM, Keith John has been resigned. Director FENBY, Paul Jeremy Martin has been resigned. Director HORN-SMITH, Julian Michael has been resigned. Director HUDAYA, Ari has been resigned. Director MERRILLEES, Scott Andrew has been resigned. Director MORRIS, Daren John has been resigned. Director PANKHANIA, Jayesh has been resigned. Director PASSWAY, Martin has been resigned. Director RATHOD, Nalinkant Amratlal has been resigned. Director RENWICK, Robin William, Lord Renwick Of Clifton Kcmg has been resigned. Director SAMBODO, Amir has been resigned. Director TYRWHITT, Hamish Gordon has been resigned. Director VENNING, Richard John has been resigned. Director VICKERS, Paul Timothy Burnell has been resigned. Director VON SCHIRNDING, Nicholas Kurt has been resigned. Director CAPITAL TRUST CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SUSENO, Dwi
Appointed Date: 01 July 2015
51 years old

Resigned Directors

Secretary
VICKERS, Paul Timothy Burnell
Resigned: 11 August 2015
Appointed Date: 07 April 2011
Director
BAKER, David Ross
Resigned: 13 December 2010
Appointed Date: 15 November 2010
59 years old
Director
BECKHAM, Andrew
Resigned: 26 March 2012
Appointed Date: 07 July 2011
58 years old
Director
BUDIANTO, Eko Santoso
Resigned: 28 May 2014
Appointed Date: 03 July 2013
65 years old
Director
CHAN, Kin
Resigned: 24 August 2015
Appointed Date: 11 August 2015
59 years old
Director
DOWNHAM, Keith John
Resigned: 11 August 2015
Appointed Date: 28 March 2014
63 years old
Director
FENBY, Paul Jeremy Martin
Resigned: 11 August 2015
Appointed Date: 24 March 2014
61 years old
Director
HORN-SMITH, Julian Michael
Resigned: 07 July 2011
Appointed Date: 13 December 2010
77 years old
Director
HUDAYA, Ari
Resigned: 26 March 2012
Appointed Date: 07 July 2011
66 years old
Director
MERRILLEES, Scott Andrew
Resigned: 01 July 2013
Appointed Date: 30 April 2012
64 years old
Director
MORRIS, Daren John
Resigned: 01 July 2013
Appointed Date: 07 July 2011
55 years old
Director
PANKHANIA, Jayesh
Resigned: 11 August 2015
Appointed Date: 07 July 2011
55 years old
Director
PASSWAY, Martin
Resigned: 11 August 2015
Appointed Date: 26 June 2014
58 years old
Director
RATHOD, Nalinkant Amratlal
Resigned: 31 December 2012
Appointed Date: 13 April 2012
75 years old
Director
RENWICK, Robin William, Lord Renwick Of Clifton Kcmg
Resigned: 07 July 2011
Appointed Date: 13 December 2010
88 years old
Director
SAMBODO, Amir
Resigned: 25 March 2015
Appointed Date: 24 June 2014
66 years old
Director
TYRWHITT, Hamish Gordon
Resigned: 01 July 2015
Appointed Date: 27 March 2015
62 years old
Director
VENNING, Richard John
Resigned: 11 August 2015
Appointed Date: 12 August 2013
56 years old
Director
VICKERS, Paul Timothy Burnell
Resigned: 11 August 2015
Appointed Date: 07 July 2011
68 years old
Director
VON SCHIRNDING, Nicholas Kurt
Resigned: 27 June 2014
Appointed Date: 14 December 2012
63 years old
Director
CAPITAL TRUST CORPORATE SERVICES LIMITED
Resigned: 13 December 2010
Appointed Date: 15 November 2010

Persons With Significant Control

Asia Coal Energy Ventures Pte Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VALLAR INVESTMENTS UK LIMITED Events

29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
14 Oct 2016
Auditor's resignation
14 Oct 2016
Auditor's resignation
03 Oct 2016
Auditor's resignation
11 Mar 2016
Full accounts made up to 31 December 2014
...
... and 65 more events
29 Dec 2010
Termination of appointment of Capital Trust Corporate Services Limited as a director
23 Dec 2010
Termination of appointment of David Baker as a director
23 Dec 2010
Appointment of Lord Renwick of Clifton Kcmg Robin William Renwick as a director
10 Dec 2010
Registered office address changed from , 7th Floor, Phoenix House 18 King William Street, London, EC4N 7HE on 10 December 2010
15 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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