Valentine Equipment Limited

General information

Name:

Valentine Equipment Ltd

Office Address:

4 Trafford Road Reading RG1 8JS Berks

Number: 00589763

Incorporation date: 1957-09-02

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

1957 is the date that marks the beginning of Valentine Equipment Limited, a company which is located at 4 Trafford Road, Reading in Berks. That would make 64 years Valentine Equipment has been on the market, as the company was established on 1957-09-02. Its registered no. is 00589763 and the zip code is RG1 8JS. This enterprise's registered with SIC code 46690 which stands for Wholesale of other machinery and equipment. 2019-10-31 is the last time when the company accounts were filed.

Kathryn C., Steven E. and Robert W. are listed as firm's directors and have been managing the firm since 2017. Additionally, the director's duties are constantly aided with by a secretary - Elaine R., who was officially appointed by the limited company in 2019.

Executives who have control over the firm are as follows: Paul S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Kathryn C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Elaine R.

Role: Secretary

Appointed: 01 November 2019

Latest update: 4 December 2020

Kathryn C.

Role: Director

Appointed: 09 June 2017

Latest update: 4 December 2020

Steven E.

Role: Director

Appointed: 01 December 2016

Latest update: 4 December 2020

Robert W.

Role: Director

Appointed: 29 November 2005

Latest update: 4 December 2020

People with significant control

Paul S.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Kathryn C.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
John J.
Notified on 30 June 2016
Ceased on 4 June 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 06 April 2021
Confirmation statement last made up date 23 March 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 (AA)
filed on: 10th, February 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
63
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