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Valassis LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Northamptonshire
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Company Details
  • Business Name
    Valassis LTD
  • Address
    ******************
  • SIC Codes
    70100
  • SIC Description
    Activities of head offices
  • Company Number
    03927916
  • Listing UID
    133045
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Location
  • Valassis LTD, Priors Haw Road, Corby, NN17 5JG

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Geolocation Details
  • Latitude
    52.502477
  • Longitude
    -0.647474
  • Easting
    491905.0
  • Northing
    290255.0
  • Opportunities
    3
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    Permit Information
    • Registration Number
      CBDL145410
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, November 21, 2016
    Shortcode
    [email_notify]
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    Company Officers
    CAULIER, Thibaud
    Appointed On: December 9, 2021
    Occupation: N/A
    Role: director
    Address: The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU
    ROSSIGNOL, Charles-Henri
    Appointed On: July 21, 2021
    Occupation: N/A
    Role: director
    Address: The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU
    BAKER ONE INVESTMENTS SRL
    Appointed On: July 21, 2021
    Occupation: N/A
    Role: corporate-director
    Address: Rue De Relais 103a, 1050, Bruxelles, Belgium
    CASSINI SRL
    Appointed On: July 21, 2021
    Occupation: N/A
    Role: corporate-director
    Address: Drève Des Renards, 51, 1180 Uccle, Belgium
    PONSARDIN INDUSTRIES
    Appointed On: July 21, 2021
    Occupation: N/A
    Role: corporate-director
    Address: Drève Des Renards, 51, 1180 Uccle, Belgium
    ASHTON, Hubert William
    Appointed On: December 9, 2021
    Occupation: N/A
    Role: secretary
    Address: C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England
    Resigned On: February 9, 2022
    SYER, Christopher John Owen
    Appointed On: March 29, 2000
    Occupation: N/A
    Role: secretary
    Address: Patchwicks, The Lee, Buckinghamshire, HP16 9LZ
    Resigned On: April 8, 2009
    SISEC LIMITED
    Appointed On: February 17, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 21 Holborn Viaduct, London, EC1A 2DY
    Resigned On: March 30, 2000
    TAYLOR WESSING SECRETARIES LIMITED
    Appointed On: July 26, 2013
    Occupation: N/A
    Role: corporate-secretary
    Address: 5, New Street Square, London, EC4A 3TW, United Kingdom
    Resigned On: April 13, 2016
    THOMAS EGGAR SECRETARIES LIMITED
    Appointed On: April 8, 2009
    Occupation: N/A
    Role: corporate-secretary
    Address: Belmont House, Station Way, Crawley, West Sussex, RH10 1JA
    Resigned On: June 15, 2011
    ALBRIGHT, Steve
    Appointed On: December 1, 2020
    Occupation: N/A
    Role: director
    Address: 15955, La Cantera Pkwy, San Antonio, Texas 78256, United States
    Resigned On: July 21, 2021
    BRADSHAW, Mark Alan
    Appointed On: April 7, 2006
    Occupation: N/A
    Role: director
    Address: 360 Ruby Street, Clarendon Hills, IL 60514, Usa
    Resigned On: October 26, 2009
    CLARKSON, John Stuart
    Appointed On: March 29, 2000
    Occupation: N/A
    Role: director
    Address: Manor Cottage Lyndon Road, Pilton, Oakham, Leicestershire, LE15 9PA
    Resigned On: February 26, 2001
    D'OYLY, Charles Edward
    Appointed On: January 27, 2006
    Occupation: N/A
    Role: director
    Address: C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England
    Resigned On: August 20, 2021
    EDWARDS, Claire
    Appointed On: December 1, 2004
    Occupation: N/A
    Role: director
    Address: 53 Headlands, Kettering, Northants, NN15 7ET
    Resigned On: February 10, 2006
    EDWARDS, Claire
    Appointed On: October 31, 2003
    Occupation: N/A
    Role: director
    Address: 53 Headlands, Kettering, Northants, NN15 7ET
    Resigned On: October 31, 2003
    FIORE, Maria Rosselli
    Appointed On: October 29, 2009
    Occupation: N/A
    Role: director
    Address: 155 N Pfingsten Road, Suite 200, Deerfield, Il 60015, U S A
    Resigned On: November 10, 2015
    HUSSELBEE, Brian Joules
    Appointed On: March 29, 2000
    Occupation: N/A
    Role: director
    Address: Weldon House, Corby Gate Business Park, Priors Haw Road, Corby, Northamptonshire, NN17 5JG, United Kingdom
    Resigned On: March 31, 2016
    MARKS, Neil Owen
    Appointed On: May 22, 2016
    Occupation: N/A
    Role: director
    Address: Weldon House, Corby Gate Business Park, Priors Haw Road, Corby, Northamptonshire, NN17 5JG
    Resigned On: May 29, 2020
    ROSS, Peter Alan
    Appointed On: September 10, 2001
    Occupation: N/A
    Role: director
    Address: Rectory Farm, Rookery Lane, Stretton, Oakham, Rutland, LE15 7RA
    Resigned On: October 31, 2003
    RYAN, Patrick
    Appointed On: March 23, 2000
    Occupation: N/A
    Role: director
    Address: 6 Sterling Court, Loddington, Kettering, Northamptonshire, NN14 1RZ
    Resigned On: January 31, 2006
    TAYLOR, Paul
    Appointed On: September 1, 2021
    Occupation: N/A
    Role: director
    Address: C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England
    Resigned On: February 9, 2022
    TRAN, Cali Yuan
    Appointed On: September 1, 2020
    Occupation: N/A
    Role: director
    Address: Valassis Communications, 19975 Victor Parkway, Livonia, Mi 48152, United States
    Resigned On: December 1, 2020
    WALDRON, Scott Jason
    Appointed On: May 22, 2016
    Occupation: N/A
    Role: director
    Address: 155 N. Pfingsten Rd, Suite 200, Deerfield, Illinois 60015, United States
    Resigned On: June 29, 2018
    LOVITING LIMITED
    Appointed On: February 17, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 21 Holborn Viaduct, London, EC1A 2DY
    Resigned On: March 29, 2000
    SERJEANTS' INN NOMINEES LIMITED
    Appointed On: February 17, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 21 Holborn Viaduct, London, EC1A 2DY
    Resigned On: March 29, 2000
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2021
    Period End On
    December 31, 2021
    Type
    full
    Company Name
    VALASSIS LIMITED
    Company Number
    03927916
    Company Status
    dissolved
    date_of_cessation
    February 2, 2024
    Date Of Creation
    February 17, 2000
    ETag
    489e811511b40719932f7930ef77d903a2b140c4
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 4, 2015
    Previous Company Names
    Ceased On
    December 15, 2008
    Effective From
    March 29, 2000
    Name
    NCH NUWORLD UK LIMITED
    Ceased On
    March 29, 2000
    Effective From
    February 17, 2000
    Name
    964TH SHELF TRADING COMPANY LIMITED
    Registered Office Address
    Address Line 1
    The Hart Shaw Building
    Address Line 2
    Europa Link
    Locality
    Sheffield Business Park
    Post Code
    S9 1XU
    Region
    Sheffield
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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