VALUEVISITS LIMITED

Profile VALUEVISITS LIMITED

Actual on 01.11.2020
Company name
VALUEVISITS LIMITED
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Company number
05100241
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Thursday, 08 April 2021 due by Thursday, 22 April 2021

Last statement dated Wednesday, 08 April 2020

Nature of business (SIC)
79909 - Other reservation service activities n.e.c.
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Registered office address
27 ASHBOURNE WAY, YORK, YO24 2SW
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PSC and Officers VALUEVISITS LIMITED

Officers

(as of 19.09.2020)

ROBINSON, Adrian John
Status: Active
Appointed on: Thursday, 15 April 2004
Correspondence address: 27 Ashbourne Way, North Yorkshire, York, YO24 2SW
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
ROBINSON, Aimee Louise
Status: Active
Appointed on: Thursday, 13 September 2018
Correspondence address: Ashbourne Way, York, YO24 2SW, 27
Nationality: British
Date of birth: November 1999
Role: Director
Occupation: Student
Country of residence: England
ROBINSON, Claire Louise
Status: Active
Appointed on: Wednesday, 05 December 2007
Correspondence address: 27 Ashbourne Way, Woodthorpe, North Yorkshire, York, YO24 2SW
Nationality: British
Role: Secretary
Occupation: Nursery Assistant
ROBINSON, Claire Louise
Status: Active
Appointed on: Wednesday, 05 December 2007
Correspondence address: 27 Ashbourne Way, Woodthorpe, North Yorkshire, York, YO24 2SW
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Nursery Assistant
Country of residence: United Kingdom
LEE, Christopher David
Status: Not active
Appointed on: Thursday, 15 April 2004
Resigned on: Friday, 07 December 2007
Correspondence address: 25 Falkland Avenue, Newcastle Upon Tyne, NE3 4TR
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Web Developer
Country of residence: United Kingdom
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 13 April 2004
Resigned on: Thursday, 15 April 2004
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 13 April 2004
Resigned on: Thursday, 15 April 2004
Correspondence address: Upper Belgrave Road, Clifton, Uk, Bristol, BS8 2XN, 44
Role: Corporate Nominee Secretary
LEE, Christopher David
Status: Not active
Appointed on: Thursday, 15 April 2004
Resigned on: Wednesday, 05 December 2007
Correspondence address: 25 Falkland Avenue, Newcastle Upon Tyne, NE3 4TR
Nationality: British
Role: Secretary
Occupation: Web Developer
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Person with significant control

(as of 01.11.2020)

Mr Adrian John Robinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, North Yorkshire, York, 27 Ashbourne Way
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Claire Louise Robinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, North Yorkshire, York, 27 Ashbourne Way
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent