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VALEPORT TRADING LTD

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

This company is commonly known as Valeport Trading Ltd. The company was founded 11 years ago and was given the registration number 08517167. The firm's registered office is in STOKE-ON-TRENT. You can find them at Festival Way Festival Park, Etruria, Stoke-on-trent, Staffordshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:VALEPORT TRADING LTD
Company Number:08517167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2013
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Festival Way Festival Park, Etruria, Stoke-on-trent, Staffordshire, United Kingdom, ST1 5PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stoke Ski Centre, Festival Way, Stoke-On-Trent, United Kingdom, ST1 5PU

Director01 January 2023Active
Stoke Ski Centre, Festival Way, Festival Park, Stoke-On-Trent, England, ST1 5PU

Director20 November 2021Active
Stoke Ski Centre, Festival Way, Festival Park, Stoke-On-Trent, England, ST1 5PU

Director21 July 2021Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director07 May 2013Active
Festival Way, Festival Park, Etruria, Stoke-On-Trent, United Kingdom, ST1 5PU

Director12 April 2017Active

People with Significant Control

Mr Lewis Edward Pendleton-Briers
Notified on:22 July 2021
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:Stoke Ski Centre, Festival Way, Stoke-On-Trent, England, ST1 5PU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Wilson Pendleton-Briers
Notified on:12 April 2017
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:Stoke Ski Facility, Festival Way, Stoke-On-Trent, England, ST1 5PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Change account reference date company previous extended.

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2023-04-27Incorporation

Memorandum articles.

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2023-04-27Capital

Capital name of class of shares.

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2023-04-27Resolution

Resolution.

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2023-04-18Capital

Capital allotment shares.

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2023-04-18Capital

Capital allotment shares.

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2023-04-18Capital

Capital allotment shares.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-04-17Persons with significant control

Change to a person with significant control.

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2023-04-17Capital

Capital allotment shares.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-03-21Officers

Appoint person director company with name date.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-12-06Capital

Capital allotment shares.

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2021-11-24Officers

Appoint person director company with name date.

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2021-09-08Address

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

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2021-08-09Accounts

Accounts with accounts type dormant.

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2021-08-09Accounts

Change account reference date company previous shortened.

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2021-07-26Persons with significant control

Notification of a person with significant control.

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2021-07-21Officers

Termination director company with name termination date.

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2021-07-21Persons with significant control

Cessation of a person with significant control.

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2021-07-21Address

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

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2021-07-21Officers

Appoint person director company with name date.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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