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 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
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 |