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DOUGLAS VALLEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Douglas Valley Limited. The company was founded 5 years ago and was given the registration number 11703357. The firm's registered office is in NUNEATON. You can find them at 2 West End, Barlestone, Nuneaton, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:DOUGLAS VALLEY LIMITED
Company Number:11703357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:2 West End, Barlestone, Nuneaton, United Kingdom, CV13 0EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, West End, Barlestone, Nuneaton, United Kingdom, CV13 0EJ

Director29 November 2018Active
2, West End, Barlestone, Nuneaton, United Kingdom, CV13 0EJ

Director01 September 2019Active
2, West End, Barlestone, Nuneaton, United Kingdom, CV13 0EJ

Director26 February 2019Active
2, West End, Barlestone, Nuneaton, United Kingdom, CV13 0EJ

Director26 February 2019Active

People with Significant Control

Douglas Valley Holdings Pte. Ltd
Notified on:08 August 2019
Status:Active
Country of residence:Malaysia
Address:10, Ason Road, Singapore, Malaysia, 079903
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Joseph Keane
Notified on:29 November 2018
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:United Kingdom
Address:2, West End, Nuneaton, United Kingdom, CV13 0EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Change account reference date company previous shortened.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type dormant.

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2019-12-12Persons with significant control

Cessation of a person with significant control.

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2019-12-12Persons with significant control

Notification of a person with significant control.

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2019-12-12Accounts

Change account reference date company previous shortened.

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2019-09-11Officers

Termination director company with name termination date.

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2019-09-11Officers

Appoint person director company with name date.

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2019-03-05Officers

Appoint person director company with name date.

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2019-03-04Officers

Appoint person director company with name date.

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2018-11-29Incorporation

Incorporation company.

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