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Vale Insurance Agency Limited, BN3 1RW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VALE INSURANCE AGENCY LIMITED

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

This company is commonly known as Vale Insurance Agency Limited. The company was founded 21 years ago and was given the registration number 04653180. The firm's registered office is in HOVE. You can find them at 38 Southdown House, Somerhill Avenue, Hove, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:VALE INSURANCE AGENCY LIMITED
Company Number:04653180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2003
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:38 Southdown House, Somerhill Avenue, Hove, England, BN3 1RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Maund, 44/46 Old Steine, Brighton, BN1 1NH

Secretary31 May 2010Active
White Maund, 44/46 Old Steine, Brighton, BN1 1NH

Director30 January 2003Active
Sunningdale, 5 Wilkinson Close, Rottingdean, BN2 7EG

Secretary30 January 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary30 January 2003Active
Sunningdale, 5 Wilkinson Close, Rottingdean, BN2 7EG

Director01 December 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director30 January 2003Active

People with Significant Control

Mr Stuart Alan Poulter
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:White Maund, 44/46 Old Steine, Brighton, BN1 1NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-20Gazette

Gazette dissolved liquidation.

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2022-09-20Insolvency

Liquidation voluntary members return of final meeting.

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2022-01-26Insolvency

Liquidation voluntary declaration of solvency.

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2022-01-24Address

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

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2022-01-24Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-24Resolution

Resolution.

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2022-01-14Accounts

Accounts with accounts type total exemption full.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-10-08Address

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

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2020-09-27Address

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

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-03-01Accounts

Accounts with accounts type total exemption full.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Accounts

Accounts with accounts type total exemption small.

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2015-02-13Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-02-10Accounts

Accounts with accounts type total exemption small.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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