VALASSIS LIMITED - SHEFFIELD BUSINESS PARK

Company Profile

Overview

VALASSIS LIMITED is a Private Limited Company from SHEFFIELD BUSINESS PARK and has the status: Dissolved - no longer trading.
VALASSIS LIMITED was incorporated 24 years ago on 17/02/2000 and has the registered number: 03927916. The accounts status is FULL.

VALASSIS LIMITED - SHEFFIELD BUSINESS PARK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2021

Registered Office

THE HART SHAW BUILDING

SHEFFIELD BUSINESS PARK

SHEFFIELD

S9 1XU

This Company Originates in : United Kingdom

Previous trading names include:
NCH NUWORLD UK LIMITED (until 15/12/2008)

Confirmation Statements

Last Statement	Next Statement Due
04/10/2022	18/10/2023

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
CASSINI SRL			Corporate Director	2021-07-21	CURRENT
BAKER ONE INVESTMENTS SRL			Corporate Director	2021-07-21	CURRENT
PONSARDIN INDUSTRIES			Corporate Director	2021-07-21	CURRENT
MR THIBAUD CAULIER	Dec 1969	French	Director	2021-12-09	CURRENT
CHARLES-HENRI ROSSIGNOL	Jul 1970	French	Director	2021-07-21	CURRENT
CHRISTOPHER JOHN OWEN SYER		British	Secretary	2000-03-29 UNTIL 2009-04-08	RESIGNED
MR HUBERT WILLIAM ASHTON			Secretary	2021-12-09 UNTIL 2022-02-09	RESIGNED
CLAIRE EDWARDS	Jul 1972	British	Director	2004-12-01 UNTIL 2006-02-10	RESIGNED
MR SCOTT JASON WALDRON	Oct 1961	American	Director	2016-05-22 UNTIL 2018-06-29	RESIGNED
MR CALI YUAN TRAN	Jul 1975	American	Director	2020-09-01 UNTIL 2020-12-01	RESIGNED
MR PAUL TAYLOR	Mar 1968	French	Director	2021-09-01 UNTIL 2022-02-09	RESIGNED
MS MARIA ROSSELLI FIORE	Mar 1965	British	Director	2009-10-29 UNTIL 2015-11-10	RESIGNED
BRIAN JOULES HUSSELBEE	Mar 1952	British	Director	2000-03-29 UNTIL 2016-03-31	RESIGNED
MR NEIL OWEN MARKS	Dec 1973	British	Director	2016-05-22 UNTIL 2020-05-29	RESIGNED
PETER ALAN ROSS	May 1964	British	Director	2001-09-10 UNTIL 2003-10-31	RESIGNED
PATRICK RYAN	Jul 1945	British	Director	2000-03-23 UNTIL 2006-01-31	RESIGNED
CLAIRE EDWARDS	Jul 1972	British	Director	2003-10-31 UNTIL 2003-10-31	RESIGNED
MR CHARLES EDWARD D'OYLY	Dec 1964	British	Director	2006-01-27 UNTIL 2021-08-20	RESIGNED
JOHN STUART CLARKSON	Apr 1947	British	Director	2000-03-29 UNTIL 2001-02-26	RESIGNED
MARK ALAN BRADSHAW	Feb 1964	American	Director	2006-04-07 UNTIL 2009-10-26	RESIGNED
MR STEVE ALBRIGHT	Mar 1959	American	Director	2020-12-01 UNTIL 2021-07-21	RESIGNED
IRWIN MITCHELL SECRETARIES LIMITED			Corporate Secretary	2009-04-08 UNTIL 2011-06-15	RESIGNED
SERJEANTS' INN NOMINEES LIMITED			Corporate Nominee Director	2000-02-17 UNTIL 2000-03-29	RESIGNED
LOVITING LIMITED			Corporate Nominee Director	2000-02-17 UNTIL 2000-03-29	RESIGNED
SISEC LIMITED			Corporate Nominee Secretary	2000-02-17 UNTIL 2000-03-30	RESIGNED
TAYLOR WESSING SECRETARIES LIMITED			Corporate Secretary	2013-07-26 UNTIL 2016-04-13	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Charles-Henri Rossignol	2021-07-21	7/1970	Sheffield Business Park Sheffield	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Thibaud Caulier	2021-07-21	12/1969	Sheffield Business Park Sheffield	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Ronald Perelman	2017-06-01 - 2021-07-21	1/1943	New York	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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Free Reports Available

Report	Date Filed	Date of Report	Assets
ACCOUNTS - Final Accounts preparation	2022-08-13	31-12-2021	10,706,717 equity

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