VALMORE PAINTS (U.K.) LIMITED
LONDON

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Company number 02765528
Status Active
Incorporation Date 17 November 1992
Company Type Private Limited Company
Address IFS, 7-10 CHANDOS STREET, CHANDOS STREET, LONDON, ENGLAND, W1G 9DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Register inspection address has been changed from C/O Ifs 83 Baker Street London W1U 6AG England to C/O Ifs 7-10 Chandos Street London W1G 9DQ; Registered office address changed from C/O Ifs 44 Southampton Buildings London WC2A 1AP to C/O Ifs 7-10 Chandos Street Chandos Street London W1G 9DQ on 5 December 2016. The most likely internet sites of VALMORE PAINTS (U.K.) LIMITED are www.valmorepaintsuk.co.uk, and www.valmore-paints-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Valmore Paints U K Limited is a Private Limited Company. The company registration number is 02765528. Valmore Paints U K Limited has been working since 17 November 1992. The present status of the company is Active. The registered address of Valmore Paints U K Limited is Ifs 7 10 Chandos Street Chandos Street London England W1g 9dq. . ISENSCHMID, Andreas Wilhelm is a Director of the company. Secretary ATTAWAR, Krishan has been resigned. Secretary MATA, Dharamvir Singh has been resigned. Secretary MELROSE, James Alexander has been resigned. Secretary PATEL, Dinesh has been resigned. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Director DESAI, Yogesh Chhotubhai has been resigned. Director LODHI, Gul Mohammad Khan has been resigned. Director MELROSE, James Alexander has been resigned. Director NALAVADI, O'Neil Yeshwant has been resigned. Director VARMA, Manmohan Chander has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ISENSCHMID, Andreas Wilhelm
Appointed Date: 31 May 2011
74 years old

Resigned Directors

Secretary
ATTAWAR, Krishan
Resigned: 08 August 2003
Appointed Date: 06 January 1998
Secretary
MATA, Dharamvir Singh
Resigned: 31 May 2011
Appointed Date: 08 August 2003
Secretary
MELROSE, James Alexander
Resigned: 09 July 1996
Appointed Date: 07 January 1993
Secretary
PATEL, Dinesh
Resigned: 06 January 1998
Appointed Date: 09 July 1996
Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 17 November 1993
Appointed Date: 17 November 1992
Director
DESAI, Yogesh Chhotubhai
Resigned: 11 November 1994
Appointed Date: 07 January 1993
73 years old
Director
LODHI, Gul Mohammad Khan
Resigned: 09 July 1996
Appointed Date: 11 November 1994
76 years old
Director
MELROSE, James Alexander
Resigned: 09 July 1996
Appointed Date: 07 January 1993
88 years old
Director
NALAVADI, O'Neil Yeshwant
Resigned: 09 July 1996
Appointed Date: 15 January 1993
65 years old
Director
VARMA, Manmohan Chander
Resigned: 31 May 2011
Appointed Date: 09 July 1996
76 years old
Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 17 November 1993
Appointed Date: 17 November 1992

Persons With Significant Control

Mr Andreas Isenschmid
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

VALMORE PAINTS (U.K.) LIMITED Events

05 Dec 2016
Confirmation statement made on 17 November 2016 with updates
05 Dec 2016
Register inspection address has been changed from C/O Ifs 83 Baker Street London W1U 6AG England to C/O Ifs 7-10 Chandos Street London W1G 9DQ
05 Dec 2016
Registered office address changed from C/O Ifs 44 Southampton Buildings London WC2A 1AP to C/O Ifs 7-10 Chandos Street Chandos Street London W1G 9DQ on 5 December 2016
21 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 80 more events
26 Jan 1993
£ nc 100/1000 07/01/93
26 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1993
Company name changed slayerate LIMITED\certificate issued on 15/01/93
14 Jan 1993
Company name changed\certificate issued on 14/01/93
17 Nov 1992
Incorporation

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