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E. VALLANCE TRANSPORT SERVICES LIMITED

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

This company is commonly known as E. Vallance Transport Services Limited. The company was founded 42 years ago and was given the registration number 01586670. The firm's registered office is in POULTON-LE-FYLDE. You can find them at Unit 2 Aldon Road, Poulton Industrial Estate, Poulton-le-fylde, Lancashire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:E. VALLANCE TRANSPORT SERVICES LIMITED
Company Number:01586670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1981
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 2 Aldon Road, Poulton Industrial Estate, Poulton-le-fylde, Lancashire, England, FY6 8JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Aldon Road, Poulton Industrial Estate, Poulton-Le-Fylde, England, FY6 8JL

Secretary06 July 2021Active
Unit 2, Aldon Road, Poulton Industrial Estate, Poulton-Le-Fylde, England, FY6 8JL

Director01 July 2015Active
Unit 2, Aldon Road, Poulton Industrial Estate, Poulton-Le-Fylde, England, FY6 8JL

Director-Active
5 Fairway Carleton Crossing, Poulton Le Fylde, FY6 7WD

Secretary13 March 2001Active
224 St Annes Road, Blackpool, FY4 2EE

Secretary-Active
16 Wesby Avenue, Blackpool,

Director-Active
224 St Annes Road, Blackpool, FY4 2EE

Director-Active
18 Chester Avenue, Poulton Le Fylde, FY6 7RY

Director-Active

People with Significant Control

Mrs Deborah Anne Vallance
Notified on:12 February 2021
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Unit 2, Aldon Road, Poulton-Le-Fylde, England, FY6 8JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Eric Vallance
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Unit 2, Aldon Road, Poulton-Le-Fylde, England, FY6 8JL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-08-29Persons with significant control

Change to a person with significant control.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-05-15Persons with significant control

Notification of a person with significant control.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-07-09Officers

Appoint person secretary company with name date.

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2021-07-09Officers

Termination secretary company with name termination date.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-11-06Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-08-19Capital

Capital return purchase own shares.

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2015-08-04Capital

Capital cancellation shares.

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2015-07-02Address

Change registered office address company with date old address new address.

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