This company is commonly known as Valu-trac Investment Management Limited. The company was founded 34 years ago and was given the registration number 02428648. The firm's registered office is in LONDON. You can find them at Level 13 Broadgate Tower, 20 Primrose Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | VALU-TRAC INVESTMENT MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02428648 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 1989 |
| End of financial year | : | 28 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mains Of Orton, Orton, Fochabers, Scotland, IV32 7QE | Secretary | 02 December 2009 | Active |
| Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS | Director | 01 June 2023 | Active |
| Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS | Director | 28 March 2024 | Active |
| Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS | Director | 01 April 2023 | Active |
| Inchkeil Lodge, Inchkeil Woods, Roseisle, Elgin, Scotland, IV30 8XN | Director | 11 October 2021 | Active |
| Mains Of Orton, Orton, Fochabers, Scotland, IV32 7QE | Director | 24 October 2013 | Active |
| Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS | Director | 01 May 2023 | Active |
| Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS | Director | 27 September 2022 | Active |
| Mains Of Orton, Fochabers, IV32 7QE | Secretary | - | Active |
| Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 20 August 2018 | Active |
| 69 Doneraile Street, London, SW6 6EW | Director | - | Active |
| Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 29 May 2017 | Active |
| Mains Of Orton, Orton, Fochabers, Scotland, IV32 7QE | Director | 24 October 2013 | Active |
| Suite 150-153, 2nd Floor Temple Chambers, Temple Avenue, EC4Y 0DA | Director | 03 September 2012 | Active |
| Mains Of Orton, Orton, Fochabers, IV32 7QE | Director | - | Active |
| Greenhead Farm, Greenhead Of Arnot, Leslie, Glenrothes, KY6 3JQ | Director | 12 October 1994 | Active |
| 41 Spencer Road, London, SW20 0QN | Director | - | Active |
| Valu-Trac Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bermuda |
| Address | : | Canon's Court, 22 Victoria Street, Hamilton, Bermuda, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-02-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-04 | Officers | Termination director company with name termination date. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-06-02 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-13 | Resolution | Resolution. | Download |
| 2023-01-08 | Capital | Capital allotment shares. | Download |
| 2023-01-05 | Incorporation | Memorandum articles. | Download |
| 2022-11-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-06 | Capital | Capital allotment shares. | Download |
| 2022-02-15 | Capital | Capital allotment shares. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
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