VAL TRADEMARK THREE LIMITED - LONDON
Company Profile | Company Filings |
Overview
VAL TRADEMARK THREE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
VAL TRADEMARK THREE LIMITED was incorporated 19 years ago on 10/06/2004 and has the registered number: 05150741. The accounts status is AUDIT EXEMPTION SUBSI.
VAL TRADEMARK THREE LIMITED was incorporated 19 years ago on 10/06/2004 and has the registered number: 05150741. The accounts status is AUDIT EXEMPTION SUBSI.
VAL TRADEMARK THREE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
66 PORCHESTER ROAD
LONDON
W2 6ET
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN PHILIP WOODS | Sep 1974 | British | Director | 2014-07-14 | CURRENT |
MR ROBERT PIETER BLOK | Jan 1976 | British | Director | 2022-11-22 | CURRENT |
STEPHEN BLAKENEY RIDGWAY | Sep 1951 | British | Director | 2004-10-28 UNTIL 2012-04-01 | RESIGNED |
IAN MARIO JOSEPH DE SOUSA | Feb 1965 | British | Secretary | 2004-10-28 UNTIL 2014-03-11 | RESIGNED |
MR BARRY ALEXANDER RALPH GERRARD | Secretary | 2014-03-11 UNTIL 2020-03-31 | RESIGNED | ||
MARTIN ROBERT HENDERSON | Sep 1969 | Secretary | 2004-06-10 UNTIL 2004-10-28 | RESIGNED | |
BIBI RAHIMA ALLY | Jan 1960 | British | Nominee Director | 2004-06-10 UNTIL 2004-10-28 | RESIGNED |
MR PAUL WAH LIANG TAN | Jun 1953 | Singapore | Director | 2012-04-01 UNTIL 2013-06-24 | RESIGNED |
MR CHIN HWEE NG | Sep 1960 | Singaporean | Director | 2012-04-01 UNTIL 2013-06-24 | RESIGNED |
MRS JULIE HELEN SOUTHERN | Dec 1959 | British | Director | 2004-10-28 UNTIL 2012-04-01 | RESIGNED |
KEITH TEXAS ROBERTS | Apr 1976 | New Zealand | Director | 2012-04-01 UNTIL 2014-08-26 | RESIGNED |
MR SHAI JOSEPH WEISS | Mar 1968 | British | Director | 2013-07-31 UNTIL 2014-07-09 | RESIGNED |
PETER MICHAEL RUSSELL NORRIS | Mar 1955 | United Kingdom | Director | 2014-08-26 UNTIL 2022-11-22 | RESIGNED |
MR NICHOLAS ANTHONY ROBERT FOX | Jan 1970 | British | Director | 2015-01-08 UNTIL 2015-09-17 | RESIGNED |
MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 2014-08-26 UNTIL 2015-01-08 | RESIGNED |
GLEN WILLIAM HAUENSTEIN | Oct 1960 | American | Director | 2013-06-24 UNTIL 2014-03-21 | RESIGNED |
PERRY ANTHONY CANTARUTTI | Aug 1964 | American / Italian | Director | 2013-06-24 UNTIL 2014-03-21 | RESIGNED |
MR DAVID ANDREW BAXBY | Sep 1973 | Australian | Director | 2012-04-01 UNTIL 2013-07-31 | RESIGNED |
WAYNE IVAN AARON | Nov 1968 | American | Director | 2013-06-24 UNTIL 2014-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Val Trademark Two Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |