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VALENTINE EQUIPMENT LIMITED

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

This company is commonly known as Valentine Equipment Limited. The company was founded 67 years ago and was given the registration number 00589763. The firm's registered office is in BERKS. You can find them at 4 Trafford Road, Reading, Berks, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:VALENTINE EQUIPMENT LIMITED
Company Number:00589763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1957
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:4 Trafford Road, Reading, Berks, RG1 8JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria House, 26 Queen Victoria Street, Reading, United Kingdom, RG1 1TG

Secretary01 November 2019Active
Victoria House, 26 Queen Victoria Street, Reading, United Kingdom, RG1 1TG

Director01 December 2016Active
Victoria House, 26 Queen Victoria Street, Reading, United Kingdom, RG1 1TG

Director01 June 2023Active
Victoria House, 26 Queen Victoria Street, Reading, United Kingdom, RG1 1TG

Director02 January 2024Active
Victoria House, 26 Queen Victoria Street, Reading, United Kingdom, RG1 1TG

Director29 November 2005Active
Victoria House, 26 Queen Victoria Street, Reading, United Kingdom, RG1 1TG

Secretary30 April 2013Active
18 Fulmead Road, Tilehurst, Reading, RG3 1JX

Secretary23 March 1993Active
5 Upper Warren Avenue, Caversham, Reading, RG4 7ED

Secretary-Active
Victoria House, 26 Queen Victoria Street, Reading, England, RG1 1TG

Director09 June 2017Active
18 Fulmead Road, Tilehurst, Reading, RG3 1JX

Director-Active
Victoria House, 26 Queen Victoria Street, Reading, England, RG1 1TG

Director01 April 2010Active
5 Upper Warren Avenue, Caversham, Reading, RG4 7ED

Director-Active
5 Upper Warren Avenue, Cavesham, Reading, RG4 7ED

Director-Active

People with Significant Control

Mr Jason Pyke
Notified on:01 June 2023
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:Victoria House, 26 Queen Victoria Street, Reading, United Kingdom, RG1 1TG
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Ms Kathryn Margaret Cutts
Notified on:30 June 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:Vale & West, Victoria House, Reading, United Kingdom, RG1 1TG
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Mr John Michael James
Notified on:30 June 2016
Status:Active
Date of birth:January 1944
Nationality:British
Country of residence:United Kingdom
Address:Victoria House, 26 Queen Victoria Street, Reading, United Kingdom, RG1 1TG
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Mr Paul Richard Kenyon Stott
Notified on:30 June 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:50 New Street, Henley-On-Thames, United Kingdom, RG9 2BX
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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