VALLECTRIC LIMITED - LEEDS


Company Profile Company Filings

Overview

VALLECTRIC LIMITED is a Private Limited Company from LEEDS and has the status: Active.
VALLECTRIC LIMITED was incorporated 64 years ago on 13/10/1959 and has the registered number: 00639416. The accounts status is FULL and accounts are next due on 31/12/2024.

VALLECTRIC LIMITED - LEEDS

This company is listed in the following categories:
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 HALES ROAD
LEEDS
LS12 4PL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY STEPHEN SLATER Dec 1968 British Director 2013-01-01 CURRENT
MR JASON JOHN OAKFORD Jul 1971 British Director 2022-07-01 CURRENT
MR SIMON JOHN CROSSLEY Dec 1976 British Director 2022-07-01 CURRENT
MR ANDREW ROBERT BOWERS Sep 1970 British Director 2022-07-01 CURRENT
MR DAVID ANTONY ALLEN Feb 1958 British Director 2008-10-01 CURRENT
MR ANDREW ROBERT BOWERS Secretary 2021-10-01 CURRENT
MR TREMAYNE SHAUN VARE May 1969 British Director 2008-10-01 CURRENT
MR MARTIN BRADDON VALLANCE May 1936 British Director RESIGNED
MR ANDREW ROBERT BALL May 1960 British Director 2003-01-01 UNTIL 2010-10-31 RESIGNED
MR DAVID ANTONY ALLEN Secretary 2015-05-28 UNTIL 2021-10-01 RESIGNED
MR ALAN HOWARD GARDNER Dec 1954 British Secretary RESIGNED
MR ALAN HOWARD GARDNER Dec 1954 British Secretary 1996-09-11 UNTIL 2015-05-28 RESIGNED
MR JOHN FITZPATRICK Dec 1950 Secretary 1995-11-24 UNTIL 1996-09-11 RESIGNED
DEREK WILLIAM LAUGHTON Oct 1946 British Secretary 1994-08-26 UNTIL 1995-12-08 RESIGNED
MR ALAN HOWARD GARDNER Dec 1954 British Director RESIGNED
MR JULIAN ARTHUR FITZHUGH VALLANCE Nov 1938 British Director RESIGNED
MARK ANDREW SUTTON Nov 1966 British Director 2000-08-01 UNTIL 2001-09-03 RESIGNED
NICHOLAS JOHN STERLING Jul 1954 British Director 2004-03-26 UNTIL 2005-01-31 RESIGNED
CHARLES NOVOTNY Jun 1938 British Director 1998-04-01 UNTIL 2015-05-28 RESIGNED
KEVIN LESLIE MORAN Sep 1944 British Director RESIGNED
DEREK WILLIAM LAUGHTON Oct 1946 British Director 1994-07-01 UNTIL 2007-07-27 RESIGNED
MR JOHN FITZPATRICK Dec 1950 Director 1995-11-24 UNTIL 1996-09-10 RESIGNED
MR ROY MATTHEW CARTER May 1965 British Director 2005-06-24 UNTIL 2007-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vallectric (Holdings) Limited 2016-04-06 Leeds   West Yorkshire Ownership of shares 75 to 100 percent

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