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VALECOURT LIMITED

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

This company is commonly known as Valecourt Limited. The company was founded 22 years ago and was given the registration number 04371742. The firm's registered office is in HITCHIN. You can find them at Hitchin Railway Station, Walsworth Road, Hitchin, Hertfordshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:VALECOURT LIMITED
Company Number:04371742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Hitchin Railway Station, Walsworth Road, Hitchin, Hertfordshire, SG4 9UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hitchin Railway Station, Walsworth Road, Hitchin, SG4 9UL

Director01 February 2024Active
Hitchin Railway Station, Walsworth Road, Hitchin, SG4 9UL

Secretary13 July 2011Active
35 Barton Road, Gravenhurst, MK45 4JP

Secretary14 February 2002Active
51 Maylin Close, Hitchin, SG4 0NQ

Secretary02 March 2004Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary12 February 2002Active
Hitchin Railway Station, Walsworth Road, Hitchin, SG4 9UL

Director23 April 2016Active
Hitchin Railway Station, Walsworth Road, Hitchin, SG4 9UL

Director14 February 2002Active
Hitchin Railway Station, Walsworth Road, Hitchin, SG4 9UL

Director04 February 2022Active
Hitchin Railway, Walsworth Road, Hitchin, England, SG4 9UL

Director04 February 2022Active
120 East Road, London, N1 6AA

Corporate Nominee Director12 February 2002Active

People with Significant Control

Mrs Kelly Joanne Keen
Notified on:30 January 2022
Status:Active
Date of birth:January 1988
Nationality:British
Address:Hitchin Railway Station, Walsworth Road, Hitchin, SG4 9UL
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Elaine Aggio
Notified on:28 May 2019
Status:Active
Date of birth:August 1953
Nationality:British
Address:Hitchin Railway Station, Walsworth Road, Hitchin, SG4 9UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Raymond Aggio
Notified on:01 May 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:Hitchin Railway Station, Walsworth Road, Hitchin, England, SG4 9UL
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Officers

Appoint person director company with name date.

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2024-02-09Officers

Termination director company with name termination date.

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2024-02-09Officers

Termination director company with name termination date.

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2023-11-29Accounts

Accounts with accounts type unaudited abridged.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type unaudited abridged.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-08-05Capital

Second filing capital allotment shares.

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2022-03-24Persons with significant control

Notification of a person with significant control.

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2022-02-25Persons with significant control

Cessation of a person with significant control.

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2022-02-07Officers

Appoint person director company with name date.

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2022-02-04Capital

Capital allotment shares.

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2022-02-04Officers

Appoint person director company with name date.

Download
2022-02-04Officers

Termination director company with name termination date.

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2022-02-04Officers

Termination director company with name termination date.

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2022-02-04Officers

Termination secretary company with name termination date.

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2021-11-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2021-01-14Officers

Change person director company with change date.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-06-04Persons with significant control

Notification of a person with significant control.

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2019-06-04Persons with significant control

Cessation of a person with significant control.

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