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VALMY SAS LTD

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

This company is commonly known as Valmy Sas Ltd. The company was founded 72 years ago and was given the registration number 00525016. The firm's registered office is in . You can find them at 24 Bedford Row, London, , . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:VALMY SAS LTD
Company Number:00525016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1953
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 46620 - Wholesale of machine tools
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:24 Bedford Row, London, WC1R 4TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Berners Place, London, United Kingdom, W1T 3AD

Director01 October 2017Active
9 Berners Place, London, United Kingdom, W1T 3AD

Director04 August 2020Active
4c Alee De Beauversant, Francheville, France,

Secretary31 October 2007Active
14 Epsom Close, Leighton Buzzard, LU7 2FG

Secretary-Active
La Riviere, Iguerande, France, 71 340

Director22 August 2007Active
21 Morgan Close, Luton, LU4 9GL

Director-Active
14 Epsom Close, Leighton Buzzard, LU7 2FG

Director-Active
95 Hadrian Avenue, Dunstable, LU5 4SW

Director-Active
24 Bedford Row, London, United Kingdom, WC1R 4TQ

Director01 October 2017Active

People with Significant Control

Mr Laurent Suissa
Notified on:25 March 2020
Status:Active
Date of birth:May 1978
Nationality:French
Country of residence:United Kingdom
Address:9 Berners Place, London, United Kingdom, W1T 3AD
Nature of control:
  • Significant influence or control
Mr David Suissa
Notified on:01 October 2017
Status:Active
Date of birth:September 1951
Nationality:French
Country of residence:United Kingdom
Address:24 Bedford Row, London, United Kingdom, WC1R 4TQ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Catherine Brillat
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:French
Country of residence:United Kingdom
Address:24 Bedford Row, London, United Kingdom, WC1R 4TQ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Vianney Philippe Brillat
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:French
Country of residence:United Kingdom
Address:24 Bedford Row, London, United Kingdom, WC1R 4TQ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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