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TELEDYNE VALEPORT (HOLDINGS) LIMITED - 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU, United Kingdom
Company Information
- Company registration number
- 08302479
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 106 Waterhouse Lane
- Chelmsford
- Essex
- CM1 2QU
- England 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU, England UK
Management
- Managing Directors
- BLACKWOOD, Stephen F.
- WARGENT, Nicholas James
- SOE-PEDERSEN, Ole
- Company secretaries
- WARGENT, Nicholas James
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-21
- Age Of Company 2012-11-21 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Valeport Holdings 2019 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VALEPORT (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
✓
- Annual Return
- Due Date: 2024-12-03
- Last Date: 2023-11-19
✓
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TELEDYNE VALEPORT (HOLDINGS) LIMITED Company Description
- TELEDYNE VALEPORT (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 08302479. Its current trading status is "live". It was registered 2012-11-21. It was previously called VALEPORT (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-11-30.It can be contacted at 106 Waterhouse Lane .
Get TELEDYNE VALEPORT (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Teledyne Valeport (Holdings) Limited - 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU, United Kingdom
- 2012-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08302479#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08302479#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08302479#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-name-of-class-of-shares (2024-04-14) - SH08
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certificate-change-of-name-company (2024-04-11) - CERTNM
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appoint-person-director-company-with-name-date (2024-04-10) - AP01
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mortgage-satisfy-charge-full (2024-04-10) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-12) - AD01
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termination-director-company-with-name-termination-date (2024-04-11) - TM01
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appoint-person-secretary-company-with-name-date (2024-04-11) - AP03
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appoint-person-director-company-with-name-date (2024-04-11) - AP01
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resolution (2024-04-14) - RESOLUTIONS
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memorandum-articles (2024-04-14) - MA
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-07) - AA
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confirmation-statement-with-no-updates (2023-11-21) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-31) - AA
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confirmation-statement-with-no-updates (2022-12-16) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-08) - CS01
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accounts-with-accounts-type-full (2021-07-06) - AA
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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accounts-with-accounts-type-group (2020-11-13) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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cessation-of-a-person-with-significant-control (2019-12-12) - PSC07
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notification-of-a-person-with-significant-control (2019-12-18) - PSC02
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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accounts-with-accounts-type-group (2019-08-28) - AA
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termination-secretary-company-with-name-termination-date (2019-12-11) - TM02
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-23) - CS01
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accounts-with-accounts-type-group (2018-08-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-03) - MR01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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accounts-with-accounts-type-group (2017-09-05) - AA
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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confirmation-statement-with-updates (2017-01-04) - CS01
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accounts-with-accounts-type-group (2016-09-08) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-09) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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accounts-with-accounts-type-group (2014-08-29) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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capital-allotment-shares (2013-01-11) - SH01
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keyboard_arrow_right 2012
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resolution (2012-12-04) - RESOLUTIONS
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legacy (2012-12-07) - MG01
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capital-name-of-class-of-shares (2012-12-04) - SH08
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incorporation-company (2012-11-21) - NEWINC
