About

Registered Number: 04326650
Date of Incorporation: 21/11/2001 (23 years and 4 months ago)
Company Status: Active
Registered Address: The Office 64 Durnford Street, Plymouth, PL1 3QN

 

48 Valletort Road Ltd was established in 2001, it's status in the Companies House registry is set to "Active". The companies directors are Fletcher, Lynn, Tutt, Nicholas David, Yvinec, Gwenn, Gray, Andrew, May, Richard. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLETCHER, Lynn 15 May 2014 - 1
TUTT, Nicholas David 01 September 2013 - 1
YVINEC, Gwenn 09 May 2006 - 1
GRAY, Andrew 21 November 2001 31 May 2003 1
MAY, Richard 21 November 2001 09 May 2006 1

Filing History

Document Type Date
CS01 - N/A 21 November 2019
AP04 - Appointment of corporate secretary 05 August 2019
TM02 - Termination of appointment of secretary 05 August 2019
AA - Annual Accounts 24 July 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 29 July 2014
AP01 - Appointment of director 16 May 2014
AP01 - Appointment of director 22 November 2013
AR01 - Annual Return 21 November 2013
AP01 - Appointment of director 05 September 2013
AA - Annual Accounts 23 August 2013
AD01 - Change of registered office address 23 August 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 27 August 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 09 January 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 17 September 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 29 October 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 27 November 2007
363a - Annual Return 11 January 2007
288a - Notice of appointment of directors or secretaries 17 May 2006
288b - Notice of resignation of directors or secretaries 17 May 2006
AA - Annual Accounts 13 December 2005
363a - Annual Return 22 November 2005
AA - Annual Accounts 21 February 2005
AA - Annual Accounts 21 February 2005
363s - Annual Return 19 January 2005
363s - Annual Return 06 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
AA - Annual Accounts 11 November 2003
288b - Notice of resignation of directors or secretaries 01 July 2003
363s - Annual Return 22 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2002
288b - Notice of resignation of directors or secretaries 28 January 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
288b - Notice of resignation of directors or secretaries 28 January 2002
NEWINC - New incorporation documents 21 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.