This company is commonly known as P.g.vallance Limited. The company was founded 60 years ago and was given the registration number 00760580. The firm's registered office is in CRAWLEY. You can find them at Ground Floor, 1-7 Station Road, Crawley, West Sussex. This company's SIC code is 41100 - Development of building projects.
Name | : | P.G.VALLANCE LIMITED |
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Company Number | : | 00760580 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 May 1963 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ground Floor, 1-7 Station Road, Crawley, West Sussex, RH10 1HT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ground Floor, 1-7 Station Road, Crawley, United Kingdom, RH10 1HT | Director | 27 April 2023 | Active |
Ground Floor, 1/7 Station Road, Crawley, United Kingdom, RH10 1HT | Director | 27 April 2023 | Active |
Ground Floor, 1-7 Station Road, Crawley, RH10 1HT | Director | 18 January 2024 | Active |
Ground Floor, 1-7 Station Road, Crawley, RH10 1HT | Director | 15 January 2024 | Active |
1 Hoads Wood Gardens, Ashford, TN25 4QB | Secretary | 12 January 2003 | Active |
Vallance By Ways, Lowfield Heath Road, Charlwood, United Kingdom, RH6 0BT | Secretary | - | Active |
Rylotts Church Road, Worth, Crawley, RH10 7RS | Director | 05 January 1994 | Active |
Vallance By Ways, Lowfield Heath Road, Charlwood, United Kingdom, RH6 0BT | Director | 21 March 1994 | Active |
Vallance Byways, Lowfield Heath Road, Charlwood, United Kingdom, RH6 0BT | Director | 16 January 2013 | Active |
Parkholme Bonnetts Lane, Ifield, Crawley, RH11 0NY | Director | - | Active |
Vallance By Ways, Lowfield Heath Road, Charlwood, United Kingdom, RH6 0BT | Director | - | Active |
Mr Laurence James Berryman | ||
Notified on | : | 12 September 2023 |
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Status | : | Active |
Date of birth | : | November 1951 |
Nationality | : | British |
Address | : | Ground Floor, 1-7 Station Road, Crawley, RH10 1HT |
Nature of control | : |
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Mr Gary John Ramsdale | ||
Notified on | : | 12 September 2023 |
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Status | : | Active |
Date of birth | : | March 1958 |
Nationality | : | British |
Address | : | Ground Floor, 1-7 Station Road, Crawley, RH10 1HT |
Nature of control | : |
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Gatwick Aviation Museum | ||
Notified on | : | 12 September 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Ground Floor, 1-7, Station Road, Crawley, England, RH10 1HT |
Nature of control | : |
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Margaret Elizabeth Reid | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1944 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Ground Floor, 1/7 Station Road, Crawley, United Kingdom, RH10 1HT |
Nature of control | : |
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John Tickner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1951 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Ground Floor, 1/7 Station Road, Crawley, United Kingdom, RH10 1HT |
Nature of control | : |
|
Date | Category | Description | |
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2024-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
2024-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-18 | Officers | Appoint person director company with name date. | Download |
2024-01-15 | Officers | Appoint person director company with name date. | Download |
2023-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-27 | Officers | Termination director company with name termination date. | Download |
2023-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-27 | Officers | Appoint person director company with name date. | Download |
2023-04-27 | Officers | Appoint person director company with name date. | Download |
2023-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
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