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Vale Trading Limited, CH62 2DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VALE TRADING LIMITED

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

This company is commonly known as Vale Trading Limited. The company was founded 7 years ago and was given the registration number 10419064. The firm's registered office is in WIRRAL. You can find them at Stanhope House Mark Rake, Bromborough, Wirral, Merseyside. This company's SIC code is 77120 - Renting and leasing of trucks and other heavy vehicles.

Company Information

Name:VALE TRADING LIMITED
Company Number:10419064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:Stanhope House Mark Rake, Bromborough, Wirral, Merseyside, England, CH62 2DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aggregate Industries, Bardon Hill, Coalville, England, LE67 1TL

Director15 December 2023Active
Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ

Director15 December 2023Active
C/O Eco-Ready Mix, Hafod Road, Ruabon, United Kingdom, LL14 6ET

Director10 October 2016Active

People with Significant Control

Aggregate Industries Uk Limited
Notified on:15 December 2023
Status:Active
Country of residence:England
Address:Bardon Hill, Bardon Road, Coalville, England, LE67 1TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Paula Antonia Billington
Notified on:21 November 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:Wales
Address:C/O Eco-Readymix, Hafod Road, Wrexham, Wales, LL14 6ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Billington
Notified on:10 October 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:C/O Eco-Ready Mix, Hafod Road, Ruabon, United Kingdom, LL14 6ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-05-08Officers

Change person director company with change date.

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2024-04-10Persons with significant control

Change to a person with significant control.

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2024-04-02Accounts

Change account reference date company previous shortened.

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2024-03-28Address

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

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2024-02-13Confirmation statement

Confirmation statement with updates.

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2024-01-04Address

Move registers to sail company with new address.

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2023-12-21Officers

Appoint person director company with name date.

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2023-12-21Address

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

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2023-12-20Address

Change sail address company with new address.

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2023-12-20Persons with significant control

Notification of a person with significant control.

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2023-12-20Officers

Termination director company with name termination date.

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2023-12-20Persons with significant control

Cessation of a person with significant control.

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2023-12-19Persons with significant control

Cessation of a person with significant control.

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2023-12-19Officers

Appoint person director company with name date.

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2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2023-03-21Resolution

Resolution.

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2023-03-21Incorporation

Memorandum articles.

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2023-03-16Capital

Capital allotment shares.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-07-07Address

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

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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