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VALCO UK (ENGINEERING) LIMITED

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

This company is commonly known as Valco Uk (engineering) Limited. The company was founded 22 years ago and was given the registration number 04355124. The firm's registered office is in CHELMSFORD. You can find them at 14 Redhills Road, South Woodham Ferrers, Chelmsford, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:VALCO UK (ENGINEERING) LIMITED
Company Number:04355124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:14 Redhills Road, South Woodham Ferrers, Chelmsford, CM3 5UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Maldon Road, Latchingdon, Chelmsford, England, CM3 6LF

Secretary10 October 2005Active
Unit 3, Maldon Road, Latchingdon, Chelmsford, England, CM3 6LF

Director10 October 2005Active
117 Neil Armstrong Way, Leigh On Sea, SS9 5UE

Secretary17 January 2002Active
160 Celeborn Street, South Woodham Ferrers, Chelmsford, CM3 7AW

Secretary09 May 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary17 January 2002Active
11a Westwood Road, Canvey Island, SS8 0ED

Director17 January 2002Active
160 Celeborn Street, South Woodham Ferrers, Chelmsford, CM3 7AW

Director09 May 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Director17 January 2002Active

People with Significant Control

Mrs Wendy Irwin
Notified on:01 July 2023
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Unit 3, Maldon Road, Chelmsford, England, CM3 6LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gareth David Irwin
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Unit 3, Maldon Road, Chelmsford, England, CM3 6LF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-07-17Persons with significant control

Notification of a person with significant control.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2022-01-20Confirmation statement

Confirmation statement with updates.

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2022-01-20Address

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

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-09-27Accounts

Accounts with accounts type micro entity.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-02-17Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-02-18Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Address

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

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-02-28Annual return

Annual return company with made up date full list shareholders.

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2013-09-29Accounts

Accounts with accounts type total exemption small.

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