VALENCIA (ERITH) LIMITED - STRETTON ON DUNSMORE
| Company Profile | Company Filings |
Overview
VALENCIA (ERITH) LIMITED is a Private Limited Company from STRETTON ON DUNSMORE ENGLAND and has the status: Active.
VALENCIA (ERITH) LIMITED was incorporated 28 years ago on 27/11/1995 and has the registered number: 03130935. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
VALENCIA (ERITH) LIMITED was incorporated 28 years ago on 27/11/1995 and has the registered number: 03130935. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
VALENCIA (ERITH) LIMITED - STRETTON ON DUNSMORE
This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38110 - Collection of non-hazardous waste
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
OIL DEPOT
STRETTON ON DUNSMORE
CV23 9JA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VIRIDOR (ERITH) LIMITED (until 13/04/2022)
VIRIDOR (ERITH) LIMITED (until 13/04/2022)
PULP FRICTION LIMITED (until 22/10/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK JOSEPH HUGHES | May 1971 | British | Director | 2022-03-31 | CURRENT |
| MR PHILLIP CHARLES PIDDINGTON | Nov 1956 | British | Director | 2015-07-31 UNTIL 2020-10-12 | RESIGNED |
| MR SCOTT EDWARD MASSIE | Secretary | 2018-11-22 UNTIL 2020-07-08 | RESIGNED | ||
| CAROLINE EMMA JENKINS | Jan 1971 | Secretary | 2008-11-10 UNTIL 2012-10-08 | RESIGNED | |
| MRS LYNDI MARGARET HUGHES | Secretary | 2020-07-09 UNTIL 2022-03-31 | RESIGNED | ||
| DEBORAH JANE OLIPHANT | Dec 1962 | Secretary | 1995-11-27 UNTIL 2005-01-24 | RESIGNED | |
| MR STEPHEN OLIPHANT | May 1960 | British | Secretary | 2005-01-15 UNTIL 2008-10-01 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1995-11-27 UNTIL 1995-11-27 | RESIGNED | ||
| MARGARET LILIAN HEELEY | Secretary | 2012-10-08 UNTIL 2014-07-28 | RESIGNED | ||
| RICHARD CYRIL ZMUDA | British | Secretary | 2014-07-28 UNTIL 2016-11-30 | RESIGNED | |
| MISS KAREN SENIOR | Secretary | 2014-11-01 UNTIL 2020-07-08 | RESIGNED | ||
| SCOTT ANTHONY O'BRIEN | Dec 1968 | British | Director | 2005-01-14 UNTIL 2012-10-08 | RESIGNED |
| ELLIOT ARTHUR JAMES REES | Dec 1974 | British | Director | 2015-07-31 UNTIL 2020-10-12 | RESIGNED |
| STEPHEN OLIPHANT | May 1960 | British | Director | 1995-11-27 UNTIL 2005-01-15 | RESIGNED |
| MR STEPHEN OLIPHANT | May 1960 | British | Director | 2008-10-01 UNTIL 2012-10-08 | RESIGNED |
| DEBORAH JANE OLIPHANT | Dec 1962 | British | Director | 2005-01-15 UNTIL 2008-10-01 | RESIGNED |
| MARK BURROWS SMITH | Jan 1967 | British | Director | 2012-10-08 UNTIL 2015-06-30 | RESIGNED |
| MR NICHOLAS WILLIAM MADDOCK | Jan 1971 | British | Director | 2020-10-12 UNTIL 2022-03-31 | RESIGNED |
| MR ANDREW MICHAEL DAVID KIRKMAN | Jul 1972 | British | Director | 2012-10-08 UNTIL 2015-09-18 | RESIGNED |
| MR HOWARD THURSTON ELLARD | Oct 1961 | British | Director | 2012-10-08 UNTIL 2014-04-06 | RESIGNED |
| BENJAMIN PAUL COX | May 1972 | British | Director | 2005-01-14 UNTIL 2012-10-08 | RESIGNED |
| MR KEVIN MICHAEL BRADSHAW | Feb 1969 | British | Director | 2020-10-12 UNTIL 2022-03-31 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-11-27 UNTIL 1995-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Valencia Waste Management Limited | 2016-04-06 | Rugby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |