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VALE MANUFACTURING LTD

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

This company is commonly known as Vale Manufacturing Ltd. The company was founded 8 years ago and was given the registration number 09778008. The firm's registered office is in NOTTINGHAM. You can find them at 6 Clinton Avenue, , Nottingham, Nottinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VALE MANUFACTURING LTD
Company Number:09778008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Clinton Avenue, Nottingham, Nottinghamshire, United Kingdom, NG5 1AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Clinton Avenue, Nottingham, United Kingdom, NG5 1AW

Director15 September 2015Active
6, Clinton Avenue, Nottingham, United Kingdom, NG5 1AW

Director15 September 2015Active
6, Clinton Avenue, Nottingham, United Kingdom, NG5 1AW

Director15 September 2015Active

People with Significant Control

Sg Gf Holding Limited
Notified on:11 April 2024
Status:Active
Country of residence:England
Address:73, Cornhill, London, England, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Carl Unwin
Notified on:01 July 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:6, Clinton Avenue, Nottingham, United Kingdom, NG5 1AW
Nature of control:
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Resolution

Resolution.

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2024-04-29Incorporation

Memorandum articles.

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2024-04-25Accounts

Change account reference date company current extended.

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2024-04-23Persons with significant control

Notification of a person with significant control.

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2024-04-23Persons with significant control

Cessation of a person with significant control.

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2024-04-23Officers

Appoint person director company with name date.

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2024-04-23Officers

Termination director company with name termination date.

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2024-04-23Officers

Termination director company with name termination date.

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2024-04-23Officers

Appoint person director company with name date.

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2024-04-23Officers

Appoint person director company with name date.

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2024-04-23Officers

Termination director company with name termination date.

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2024-04-18Capital

Capital allotment shares.

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2024-04-18Incorporation

Memorandum articles.

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2024-04-18Resolution

Resolution.

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2024-04-18Capital

Capital variation of rights attached to shares.

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2024-04-18Capital

Capital name of class of shares.

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2024-04-18Capital

Capital alter shares subdivision.

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2024-04-15Persons with significant control

Change to a person with significant control.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type group.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type group.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type group.

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2021-05-12Accounts

Change account reference date company previous extended.

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