CompaniesInTheUK

VALENTIA ENTERPRISES LIMITED

Company number NI651073 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Mr Aubrey Samuel Crawford

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has significant influence or control as a member of a firm
Notified on
2020-03-01
Date of birth
February 1978
Nationality
Northern Irish
Country of residence
Northern Ireland
Correspondence address
Suite 4 Commercial Mews, Main Street, Larne, BT40 1HJ, United Kingdom

Mrs Dominica Byrne

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-01
Ceased on
2024-10-16
Date of birth
August 1964
Nationality
Northern Irish
Country of residence
Northern Ireland
Correspondence address
11, Aghaloughan Road, Randalstown, Antrim, BT41 3LG, Northern Ireland

Mr James Gordon Burke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-05-13
Ceased on
2023-07-04
Date of birth
May 1972
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Suite 4 Commercial Mews, Main Street, Larne, BT40 1HJ, United Kingdom

Mrs Dominica Byrne

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-05-13
Ceased on
2023-07-04
Date of birth
August 1964
Nationality
Northern Irish
Country of residence
Northern Ireland
Correspondence address
Suite 4 Commercial Mews, Main Street, Larne, BT40 1HJ, United Kingdom

Mr Kevin Savio Byrne

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has significant influence or control as a member of a firm
Notified on
2020-03-01
Ceased on
2023-09-01
Date of birth
August 1962
Nationality
Northern Irish
Country of residence
Northern Ireland
Correspondence address
Suite 4 Commercial Mews, Main Street, Larne, BT40 1HJ, United Kingdom

Mr James Geoffrey Falconer

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has significant influence or control as a member of a firm
Notified on
2018-02-19
Ceased on
2020-05-05
Date of birth
October 1961
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Suite 4 Commercial Mews, Main Street, Larne, BT40 1HJ, United Kingdom