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VALVE TRAIN COMPONENTS LIMITED

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

This company is commonly known as Valve Train Components Limited. The company was founded 28 years ago and was given the registration number 02908669. The firm's registered office is in DERBY. You can find them at Charlotte House Stanier Way, The Wyvern Business Park, Derby, . This company's SIC code is 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy.

Company Information

Name:VALVE TRAIN COMPONENTS LIMITED
Company Number:02908669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 March 1994
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Office Address & Contact

Registered Address:Charlotte House Stanier Way, The Wyvern Business Park, Derby, DE21 6BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1212, West Glen Oaks Lane, Mequon, United States, 53092

Secretary31 December 2010Active
1212, West Glen Oaks Lane, Mequon, Usa, 53092

Director31 December 2010Active
1212 West Glen Oaks Lane, 1212 West Glen Oaks Lane, Mequon, United States, 53092

Director01 July 2013Active
Hopton Hall, Hopton Wirksworth, Matlock, DE4 4DF

Secretary27 July 1998Active
113865 W. Morningview Ct., New Berlin, Usa, FOREIGN

Secretary13 February 2007Active
9 Orams Lane, Brewood, ST19 9EA

Secretary10 October 1996Active
18 Garnet Close, Stonnall, Walsall, WS9 9EL

Secretary31 January 1995Active
10 Newhall Street, Birmingham, B3 3LX

Secretary21 June 1994Active
44 Beebee Road, Wednesbury, WS10 9RX

Nominee Secretary15 March 1994Active
115 Walsall Road, Four Oaks, Sutton Coldfield, B74 4NP

Secretary12 November 1997Active
16 Moss Way, Sutton Coldfield, B74 2BT

Secretary07 February 2000Active
The Laurels 38 Rowan Drive, Handsacre, Rugeley, WS15 4TQ

Secretary21 June 1994Active
1212, West Glen Oaks Lane, Mequon, Usa, 53092

Director13 December 2012Active
115 Humphrey Middlemore Drive, Harborne, Birmingham, England,

Nominee Director15 March 1994Active
5 Nancy Talbot Close, Ashbrook Lane, Abbots Bromley Rogeley, WS15 3FD

Director30 August 2006Active
23 The Friary, Lichfield, WS13 6QH

Director27 July 1998Active
23 The Friary, Lichfield, WS13 6QH

Director27 January 1997Active
Hopton Hall, Hopton Wirksworth, Matlock, DE4 4DF

Director27 July 1998Active
Hopton Hall, Hopton Wirksworth, Matlock, DE4 4DF

Director21 June 1994Active
113865 W. Morningview Ct., New Berlin, Usa, FOREIGN

Director13 February 2007Active
Hawthorn House Ironstone Road, Rawnsley, Cannock, WS12 5QB

Director19 December 1994Active
Windrush, Wawensmere Road Wootton Wawen, Henley In Arden, B95 6BN

Director12 November 1997Active
Charter Manufacturing Co., Inc., 1212 West Glen Oaks Lane, Mequon, Usa, 53092

Director13 February 2007Active
9 Orams Lane, Brewood, ST19 9EA

Director21 June 1994Active
7 East Gate, Brewood, ST19 9HY

Director24 September 2002Active
7 East Gate, Brewood, ST19 9HY

Director21 June 1994Active
10 Newhall Street, Birmingham, B3 3LX

Director21 June 1994Active
44 Beebee Road, Wednesbury, WS10 9RX

Nominee Director15 March 1994Active
115 Walsall Road, Four Oaks, Sutton Coldfield, B74 4NP

Director12 November 1997Active
1212, West Glen Oaks Lane, Mequon, Usa, 53092

Director03 June 2014Active
Charter Manufacturing Co., Inc., 1212 West Glen Oaks Lane, Mequon, Usa, 53092

Director13 February 2007Active
352 Regatta Drive, Port Washington, Usa,

Director13 February 2007Active
10 Mirfield Road, Solihull, B91 1JD

Director12 November 1997Active
The Laurels 38 Rowan Drive, Handsacre, Rugeley, WS15 4TQ

Director21 June 1994Active
95 Main Road, Wigginton, Tamworth, B79 9DU

Director03 October 2001Active

People with Significant Control

Charter Automotive Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Corporate, 1212 W. Glen Oaks Lane, Mequion, United States, 53092
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-19Address

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

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2020-10-09Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-09Resolution

Resolution.

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2020-10-09Insolvency

Liquidation voluntary declaration of solvency.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type full.

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2019-04-10Officers

Termination director company with name termination date.

Download
2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type full.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type full.

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2017-08-23Officers

Termination director company with name termination date.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-12-05Officers

Termination director company with name termination date.

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2016-08-30Accounts

Accounts with accounts type full.

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2016-03-11Address

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

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Address

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

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2015-09-02Accounts

Accounts with accounts type full.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Capital

Capital allotment shares.

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2015-01-20Officers

Appoint person director company with name date.

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2015-01-16Officers

Termination director company with name termination date.

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2014-10-08Accounts

Accounts with accounts type full.

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