Valletta Surplus Limited

General information

Name:

Valletta Surplus Ltd

Office Address:

Valletta House Valletta Street Hedon Road HU9 5NP Hull

Number: 07992064

Incorporation date: 2012-03-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Valletta Surplus Limited. This firm was started twelve years ago and was registered under 07992064 as the registration number. This particular registered office of the company is located in Hull. You can reach them at Valletta House Valletta Street, Hedon Road. Its name switch from Northcraft Rigid Inflatables to Valletta Surplus Limited occurred on 2019-04-20. The company's principal business activity number is 32990 - Other manufacturing n.e.c.. 2022-12-31 is the last time when company accounts were reported.

As found in this specific company's register, since 2022-03-22 there have been six directors including: Robert G., Matthew H. and Paul S..

The companies that control this firm are as follows: Hallmark Door Systems Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hull at Valletta Street, Hedon Road, HU9 5NP, East Yorkshire and was registered as a PSC under the registration number 13202511.

  • Previous company's names
  • Valletta Surplus Limited 2019-04-20
  • Northcraft Rigid Inflatables Limited 2012-03-15

Financial data based on annual reports

Company staff

Robert G.

Role: Director

Appointed: 22 March 2022

Latest update: 21 March 2024

Matthew H.

Role: Director

Appointed: 22 March 2022

Latest update: 21 March 2024

Paul S.

Role: Director

Appointed: 22 March 2022

Latest update: 21 March 2024

Scott C.

Role: Director

Appointed: 22 March 2022

Latest update: 21 March 2024

Virginija P.

Role: Director

Appointed: 30 November 2016

Latest update: 21 March 2024

Baden S.

Role: Director

Appointed: 15 March 2012

Latest update: 21 March 2024

People with significant control

Hallmark Door Systems Group Limited
Address: Valletta House Valletta Street, Hedon Road, Hull, East Yorkshire, HU9 5NP, United Kingdom
Legal authority England
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 13202511
Notified on 14 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hallmark Group Holdings Limited
Address: Valletta House Valletta Street, Hull, HU9 5NP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House, Cardiff
Registration number 10234159
Notified on 8 May 2019
Ceased on 14 March 2023
Nature of control:
over 3/4 of shares
Baden S.
Notified on 15 March 2017
Ceased on 8 May 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 26 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
12
Company Age

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