This company is commonly known as Vale Electrics Limited. The company was founded 20 years ago and was given the registration number 04912756. The firm's registered office is in MELTON MOWBRAY. You can find them at 9 Unit 9, Old Dalby Trading Estate, Station Road, Old Dalby, Melton Mowbray, Leicestershire. This company's SIC code is 74990 - Non-trading company.
| Name | : | VALE ELECTRICS LIMITED |
|---|---|---|
| Company Number | : | 04912756 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2003 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Unit 9, Old Dalby Trading Estate, Station Road, Old Dalby, Melton Mowbray, Leicestershire, England, LE14 3NJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Newstead House, Pelham Road, Nottingham, United Kingdom, NG5 1AP | Secretary | 30 September 2003 | Active |
| Newstead House, Pelham Road, Nottingham, United Kingdom, NG5 1AP | Director | 30 September 2003 | Active |
| Newstead House, Pelham Road, Nottingham, United Kingdom, NG5 1AP | Director | 30 September 2003 | Active |
| Newstead House, Pelham Road, Nottingham, United Kingdom, NG5 1AP | Director | 07 November 2019 | Active |
| Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA | Corporate Nominee Secretary | 26 September 2003 | Active |
| Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA | Corporate Nominee Director | 26 September 2003 | Active |
| Mrs Fiona Helen Herrick | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Newstead House, Pelham Road, Nottingham, United Kingdom, NG5 1AP |
| Nature of control | : |
|
| Mr John Brian Herrick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Newstead House, Pelham Road, Nottingham, United Kingdom, NG5 1AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Resolution | Resolution. | Download |
| 2023-10-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-10-04 | Capital | Capital name of class of shares. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-25 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2023-04-24 | Officers | Change person director company with change date. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-01-05 | Capital | Capital name of class of shares. | Download |
| 2023-01-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-01-05 | Capital | Capital name of class of shares. | Download |
| 2023-01-05 | Resolution | Resolution. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-11 | Incorporation | Memorandum articles. | Download |
| 2021-04-23 | Resolution | Resolution. | Download |
| 2021-04-23 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-04-23 | Capital | Capital name of class of shares. | Download |
| 2021-04-13 | Capital | Capital allotment shares. | Download |
| 2021-04-13 | Capital | Capital allotment shares. | Download |
| 2021-04-12 | Capital | Capital allotment shares. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
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