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P.G.VALLANCE LIMITED

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

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.

Company Information

Name:P.G.VALLANCE LIMITED
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:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Ground Floor, 1-7 Station Road, Crawley, West Sussex, RH10 1HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 1-7 Station Road, Crawley, United Kingdom, RH10 1HT

Director27 April 2023Active
Ground Floor, 1/7 Station Road, Crawley, United Kingdom, RH10 1HT

Director27 April 2023Active
Ground Floor, 1-7 Station Road, Crawley, RH10 1HT

Director18 January 2024Active
Ground Floor, 1-7 Station Road, Crawley, RH10 1HT

Director15 January 2024Active
1 Hoads Wood Gardens, Ashford, TN25 4QB

Secretary12 January 2003Active
Vallance By Ways, Lowfield Heath Road, Charlwood, United Kingdom, RH6 0BT

Secretary-Active
Rylotts Church Road, Worth, Crawley, RH10 7RS

Director05 January 1994Active
Vallance By Ways, Lowfield Heath Road, Charlwood, United Kingdom, RH6 0BT

Director21 March 1994Active
Vallance Byways, Lowfield Heath Road, Charlwood, United Kingdom, RH6 0BT

Director16 January 2013Active
Parkholme Bonnetts Lane, Ifield, Crawley, RH11 0NY

Director-Active
Vallance By Ways, Lowfield Heath Road, Charlwood, United Kingdom, RH6 0BT

Director-Active

People with Significant Control

Mr Laurence James Berryman
Notified on:12 September 2023
Status:Active
Date of birth:November 1951
Nationality:British
Address:Ground Floor, 1-7 Station Road, Crawley, RH10 1HT
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Gary John Ramsdale
Notified on:12 September 2023
Status:Active
Date of birth:March 1958
Nationality:British
Address:Ground Floor, 1-7 Station Road, Crawley, RH10 1HT
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Gatwick Aviation Museum
Notified on:12 September 2023
Status:Active
Country of residence:England
Address:Ground Floor, 1-7, Station Road, Crawley, England, RH10 1HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Margaret Elizabeth Reid
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
John Tickner
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2024-02-22Persons with significant control

Notification of a person with significant control.

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2024-02-22Persons with significant control

Cessation of a person with significant control.

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2024-02-22Persons with significant control

Cessation of a person with significant control.

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2024-01-18Officers

Appoint person director company with name date.

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2024-01-15Officers

Appoint person director company with name date.

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2023-09-27Persons with significant control

Cessation of a person with significant control.

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2023-09-27Persons with significant control

Notification of a person with significant control.

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2023-09-27Persons with significant control

Notification of a person with significant control.

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2023-09-27Persons with significant control

Cessation of a person with significant control.

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2023-09-27Officers

Termination director company with name termination date.

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2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-04-27Officers

Appoint person director company with name date.

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2023-04-27Officers

Appoint person director company with name date.

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2023-03-01Accounts

Accounts with accounts type micro entity.

Download
2022-09-04Confirmation statement

Confirmation statement with updates.

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2022-02-14Accounts

Accounts with accounts type micro entity.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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