VALE EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
VALE EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VALE EUROPE LIMITED was incorporated 109 years ago on 22/07/1914 and has the registered number: 00137114. The accounts status is FULL and accounts are next due on 30/09/2024.
VALE EUROPE LIMITED was incorporated 109 years ago on 22/07/1914 and has the registered number: 00137114. The accounts status is FULL and accounts are next due on 30/09/2024.
VALE EUROPE LIMITED - LONDON
This company is listed in the following categories:
24450 - Other non-ferrous metal production
24450 - Other non-ferrous metal production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VALE INCO EUROPE LIMITED (until 06/08/2010)
VALE INCO EUROPE LIMITED (until 06/08/2010)
INCO EUROPE LIMITED (until 02/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-06-27 | CURRENT | ||
DARREN WILLIAM POLAND | Sep 1975 | Welsh | Director | 2020-08-04 | CURRENT |
GORDON CHRISTOPHER GILPIN | Jun 1973 | Canadian | Director | 2019-02-20 | CURRENT |
ALAN CHAINEY | Sep 1945 | Secretary | 1997-12-05 UNTIL 2005-05-01 | RESIGNED | |
MR ALASTAIR JAMES LOCHORE GLOVER | Mar 1947 | British | Secretary | RESIGNED | |
MISS SHELAGH ANN JAMES | Secretary | 2010-07-09 UNTIL 2011-06-27 | RESIGNED | ||
STEPHEN JAMES WOOD | Sep 1958 | Canadian And British | Director | 2010-02-24 UNTIL 2011-09-14 | RESIGNED |
DAVID CHRISTOPHER MAYNARD | Oct 1946 | British | Director | 2000-06-01 UNTIL 2008-06-30 | RESIGNED |
MR. ANDREW JAMES MATHESON | Mar 1965 | British | Secretary | 2005-05-01 UNTIL 2010-03-26 | RESIGNED |
KENNETH NICHOLAS WILLIAMS | Jan 1961 | British | Director | 2008-07-01 UNTIL 2016-09-28 | RESIGNED |
BENJAMIN GARETH TIPPING | Apr 1982 | British | Director | 2018-09-24 UNTIL 2023-04-28 | RESIGNED |
CHRISTOPHER BOYD THOMSON | Feb 1967 | British | Director | 2016-03-15 UNTIL 2018-12-31 | RESIGNED |
CHRISTOPHER BOYD THOMSON | Feb 1967 | British | Director | 2016-03-16 UNTIL 2016-03-16 | RESIGNED |
KELLY JAMES STRONG | Jun 1969 | Canadian | Director | 2013-01-01 UNTIL 2015-05-01 | RESIGNED |
STEPHEN DENNIS STACEY | Jun 1960 | British | Director | 2016-03-15 UNTIL 2021-05-10 | RESIGNED |
MR SAMUEL FEARGHAS RHODES | Mar 1979 | British | Director | 2013-10-16 UNTIL 2017-11-30 | RESIGNED |
CONOR FRANCIS SPOLLEN | Oct 1966 | Canadian & Irish | Director | 2016-01-19 UNTIL 2018-09-15 | RESIGNED |
MR MICHAEL REES NICHOLAS | May 1942 | British | Director | RESIGNED | |
MICHAEL EDWARD MCCANN | Sep 1967 | Canadian | Director | 2018-09-24 UNTIL 2019-03-13 | RESIGNED |
DALE WILLIAM KRUEGER | Jun 1949 | Canadian | Director | 2006-05-09 UNTIL 2009-03-27 | RESIGNED |
MR. ANDREW JAMES MATHESON | Mar 1965 | British | Director | 2005-05-01 UNTIL 2010-03-26 | RESIGNED |
MR LEIGH ANTHONY LAWRY | Dec 1975 | British | Director | 2013-10-16 UNTIL 2014-04-01 | RESIGNED |
DR IVOR KIRMAN | Aug 1943 | British | Director | RESIGNED | |
ROBERT WILLIAM KENT | Nov 1964 | British | Director | 2014-06-04 UNTIL 2015-10-16 | RESIGNED |
MR IAIN RONALD GUILLE | Jan 1960 | British | Director | 2010-07-09 UNTIL 2013-06-28 | RESIGNED |
MR JAMES JOSEPH GOSSELIN | Jun 1965 | Canadian | Director | 2010-07-09 UNTIL 2013-10-15 | RESIGNED |
ADRIAN LEONARD BALKWELL GALE | Dec 1950 | British | Director | 2003-09-01 UNTIL 2006-03-15 | RESIGNED |
MR MICHAEL JAMES COX | Jul 1967 | British | Director | 2010-07-09 UNTIL 2018-12-31 | RESIGNED |
ALAN CHAINEY | Sep 1945 | Director | 1996-12-16 UNTIL 2005-05-01 | RESIGNED | |
MR RICHARD ALLAN BALE | Dec 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vale Inco Europe Holdings | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |