VALVEPRO LIMITED
Overview
| Company Name | VALVEPRO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09868546 |
| 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 VALVEPRO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is VALVEPRO LIMITED located?
| Registered Office Address | Unit 3 & 4 Park Valley Court Meltham Road HD4 7BH Huddersfield West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VALVEPRO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for VALVEPRO LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for VALVEPRO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Jul 29, 2026
| 7 pages | SH06 | ||||||||||||||
Termination of appointment of John Christopher Mitchell as a director on Jul 29, 2026 | 1 pages | TM01 | ||||||||||||||
Registration of charge 098685460002, created on Apr 27, 2026 | 32 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2025 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Roger Griffin as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from Unit 15, Park Valley Court Meltham Road Huddersfield West Yorkshire HD4 7BH England to Unit 3 & 4 Park Valley Court Meltham Road Huddersfield West Yorkshire HD4 7BH on Apr 16, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 11, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 21, 2023
| 10 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Vincent Duffy on Mar 16, 2022 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 11, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr John Christopher Mitchell as a director on Sep 22, 2021 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 21, 2021
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 3 pages | SH08 | ||||||||||||||
Who are the officers of VALVEPRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFIN, Deborah Jane | Secretary | Park Valley Court Meltham Road HD4 7BH Huddersfield Unit 3 & 4 West Yorkshire England | 202606320001 | |||||||
| DUFFY, Vincent | Director | Meltham Road HD4 7BH Huddersfield Unit 15, Park Valley Court West Yorkshire England | Scotland | British | 199552890002 | |||||
| GRIFFIN, Roger | Director | Park Valley Court Meltham Road HD4 7BH Huddersfield Unit 3 & 4 West Yorkshire England | England | British | 59448110002 | |||||
| HAIGH, Gary | Director | Meltham Road HD4 7BH Huddersfield Unit 15, Park Valley Court West Yorkshire England | England | British | 207972110002 | |||||
| MITCHELL, John Christopher | Director | Park Valley Court Meltham Road HD4 7BH Huddersfield Unit 3 & 4 West Yorkshire England | England | British | 287610990001 |
Who are the persons with significant control of VALVEPRO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Griffin | Apr 06, 2016 | Meltham Road HD4 7BH Huddersfield Unit 15, Park Valley Court West Yorkshire England | No |
Nationality: British Country of Residence: England | |||
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