VALET-GLYM LIMITED

Profile VALET-GLYM LIMITED

Actual on 01.09.2020
Company name
VALET-GLYM LIMITED
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Company number
03914284
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 January 2000
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 20 June 2021 due by Sunday, 04 July 2021

Last statement dated Saturday, 20 June 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
C/O THE ALTRO GROUP PLC, WORKS ROAD, HERTFORDSHIRE, LETCHWORTH, SG6 1NW
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PSC and Officers VALET-GLYM LIMITED

Officers

(as of 07.04.2020)

BOYLE, Edmond Patrick
Status: Active
Appointed on: Friday, 01 April 2005
Correspondence address: C/O The Altro Group Plc, Works Road, Hertfordshire, Letchworth, SG6 1NW
Nationality: Irish
Role: Secretary
Occupation: Director
BOYLE, Edmond Patrick
Status: Active
Appointed on: Friday, 01 April 2005
Correspondence address: C/O The Altro Group Plc, Works Road, Hertfordshire, Letchworth, SG6 1NW
Nationality: Irish
Date of birth: March 1951
Role: Director
Occupation: Director
Country of residence: England
KAHN, David Joseph
Status: Active
Appointed on: Wednesday, 18 July 2001
Correspondence address: C/O The Altro Group Plc, Works Road, Hertfordshire, Letchworth, SG6 1NW
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
KAHN, Richard Julian
Status: Active
Appointed on: Friday, 01 April 2005
Correspondence address: C/O The Altro Group Plc, Works Road, Hertfordshire, Letchworth, SG6 1NW
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HODGSON, Philip Charles Spencer
Status: Not active
Appointed on: Wednesday, 18 July 2001
Resigned on: Sunday, 01 May 2005
Correspondence address: 60 South End, Bassingbourn, Hertfordshire, Royston, SG8 5NL
Role: Secretary
HODGSON, Philip Charles Spencer
Status: Not active
Appointed on: Wednesday, 18 July 2001
Resigned on: Sunday, 01 May 2005
Correspondence address: 60 South End, Bassingbourn, Hertfordshire, Royston, SG8 5NL
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 27 January 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 27 January 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
COLADANGELO, Carmine Aurelio
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Wednesday, 18 July 2001
Correspondence address: 3 Bridge View, 37 The Embankment, Bedfordshire, Bedford, MK40 3PE
Role: Secretary
COLADANGELO, Carmine Aurelio
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Wednesday, 18 July 2001
Correspondence address: 3 Bridge View, 37 The Embankment, Bedfordshire, Bedford, MK40 3PE
Nationality: Italian
Date of birth: October 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CORNWELL, Michael Francis
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Wednesday, 18 July 2001
Correspondence address: 18 Charlbury Court, Merton Road, Bedfordshire, Bedford, MK40 3AE
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Consultant
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Altro Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Letchworth Garden City, Altro Limited
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors