VALQUEST LTD
Overview
| Company Name | VALQUEST LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04049224 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VALQUEST LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VALQUEST LTD located?
| Registered Office Address | Hamnett House Gibbet Street HX2 0AX Halifax England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VALQUEST LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VALQUEST LTD?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for VALQUEST LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Ultra Finishing Limited as a person with significant control on Aug 10, 2017 | 1 pages | PSC07 | ||
Notification of Roxor Group Limited as a person with significant control on Aug 10, 2017 | 2 pages | PSC02 | ||
Confirmation statement made on Jun 07, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O Ultra Finishing Ltd Hamnett House Gibbet Street Halifax West Yorkshire HX2 0AX United Kingdom to Hamnett House Gibbet Street Halifax HX2 0AX on Jun 11, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Termination of appointment of Ian Gary Jones as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 040492240004 in full | 1 pages | MR04 | ||
Satisfaction of charge 040492240005 in full | 1 pages | MR04 | ||
Appointment of Mr Ian Gary Jones as a director on Jul 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Ian Cullen as a director on Jul 05, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 040492240005, created on Sep 14, 2021 | 23 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of VALQUEST LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUGGLEBY, Michael | Secretary | Grange Close Clayton Le Woods PR25 5SJ Leyland 4 Lancashire United Kingdom | British | 116697060001 | ||||||
| DUGGLEBY, Michael | Director | Grange Close Clayton Le Woods PR25 5SJ Leyland 4 Lancashire United Kingdom | England | British | 116697060002 | |||||
| FRAZIER, Gary John | Secretary | 21 Coverack Way Port Solent PO6 4SX Portsmouth | British | 80934320003 | ||||||
| HARRIS, Lynn | Secretary | 58 Chalton Crescent PO9 4PT Havant Hampshire | British | 115113390001 | ||||||
| O'NEILL, William Anthony | Secretary | Pine Tree Cottage Laverton WR12 7NA Broadway Worcestershire | British | 51803730001 | ||||||
| SONNTAG, Paul Joseph | Secretary | 164 Oyster Quay Port Solent PO6 4TQ Portsmouth Hampshire | British | 122530680001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| CULLEN, David Ian | Director | Hamnett House Gibbet Street HX2 0AX Halifax C/O Ultra Finishing Ltd West Yorkshire United Kingdom | England | British | 191891330002 | |||||
| FRAZIER, Gary John | Director | 10 Victory House Lock Approach Port Solent PO6 4UG Portsmouth | United Kingdom | British | 169190860001 | |||||
| HEYS, Stephen | Director | Oaklands Church Street, Barrowford BB9 6QU Nelson Lancashire | United Kingdom | British | 69215330001 | |||||
| JONES, Ian Gary | Director | Hamnett House Gibbet Street HX2 0AX Halifax C/O Ultra Finishing Ltd West Yorkshire United Kingdom | England | British | 125696390001 | |||||
| SWADLING, Jeremy | Director | Oakashes Barn Bowes Hill PO9 6BS Rowlands Castle Hampshire | British | 72236630001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of VALQUEST LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roxor Group Limited | Aug 10, 2017 | Gibbet Street HX2 0AX Halifax Hamnett House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Ultra Finishing Limited | Apr 06, 2016 | Gibbet Street HX2 0AX Halifax Hamnett House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0