VALMONT EMD HOLDINGS LIMITED - WORTHING
| Company Profile | Company Filings |
Overview
VALMONT EMD HOLDINGS LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
VALMONT EMD HOLDINGS LIMITED was incorporated 43 years ago on 10/02/1981 and has the registered number: 01544406. The accounts status is SMALL and accounts are next due on 30/09/2024.
VALMONT EMD HOLDINGS LIMITED was incorporated 43 years ago on 10/02/1981 and has the registered number: 01544406. The accounts status is SMALL and accounts are next due on 30/09/2024.
VALMONT EMD HOLDINGS LIMITED - WORTHING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DELTA GROUP LIMITED (until 03/09/2010)
DELTA GROUP LIMITED (until 03/09/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROGER ANDREW MASSEY | Jul 1969 | American | Director | 2011-02-11 | CURRENT |
| PRISM COSEC LIMITED | Corporate Secretary | 2018-08-20 | CURRENT | ||
| MR TIMOTHY PERRY FRANCIS | Dec 1976 | American | Director | 2021-01-01 | CURRENT |
| CLIVE ALEXANDER MICHAEL ROBERTSON | Jul 1949 | British | Director | 1995-03-08 UNTIL 1998-01-05 | RESIGNED |
| JONATHAN PETER SCOTT-MAXWELL | Nov 1951 | British | Director | 1996-12-01 UNTIL 1998-01-05 | RESIGNED |
| MR GRAHAM ERROL SALTER | Mar 1946 | South African | Director | RESIGNED | |
| MR PAUL MARTIN ANTHONY MARY SMITS | Jul 1943 | British | Director | RESIGNED | |
| MR NEIL BARTLEY PRITCHARD | Dec 1971 | British | Director | 2008-03-31 UNTIL 2008-08-11 | RESIGNED |
| MR JOHN PETER NARCISO | Nov 1947 | British | Director | 1998-01-05 UNTIL 2005-03-17 | RESIGNED |
| PAUL ROGER MARRIOTT | Mar 1968 | British | Director | 2005-03-17 UNTIL 2008-03-31 | RESIGNED |
| MS NEIL BARTLEY THORPE | Dec 1971 | British | Director | 2008-03-31 UNTIL 2008-03-31 | RESIGNED |
| MR JOHN PETER NARCISO | Nov 1947 | British | Secretary | RESIGNED | |
| RICHARD WATTS | Jul 1946 | British | Director | RESIGNED | |
| SARAH BOYES | British | Secretary | 2001-07-17 UNTIL 2003-07-31 | RESIGNED | |
| MR TONY LEE | Nov 1964 | British | Secretary | 1998-01-05 UNTIL 2001-01-05 | RESIGNED |
| ANDREW JOHN PAUL BUNYAN | Sep 1970 | British | Secretary | 2003-07-31 UNTIL 2005-09-30 | RESIGNED |
| HANNAH CLAIRE ASHDOWN | Jan 1977 | British | Secretary | 2001-01-05 UNTIL 2001-07-17 | RESIGNED |
| MR ROBERT ANTHONY SMALLEY | Jan 1976 | British | Director | 2008-08-11 UNTIL 2011-02-11 | RESIGNED |
| MR JONATHAN KEMPSTER | Jan 1963 | British | Director | 2007-10-30 UNTIL 2010-07-12 | RESIGNED |
| MARK LUTON | Aug 1970 | Australian | Director | 2005-03-17 UNTIL 2007-10-30 | RESIGNED |
| WILLIAM EDWARD GARVEY | Nov 1937 | British | Director | RESIGNED | |
| MARK CHARLES JAKSICH | Sep 1957 | American | Director | 2011-02-11 UNTIL 2020-12-31 | RESIGNED |
| ROBERT WILLIAM GOWEN | Sep 1971 | British | Director | 2010-07-12 UNTIL 2011-02-11 | RESIGNED |
| MR MICHAEL GILL | Nov 1948 | British | Director | RESIGNED | |
| MISS JANET ANNE FORD | Feb 1957 | British | Director | 1998-01-05 UNTIL 2005-03-17 | RESIGNED |
| ROBERT ALEXANDER EASTON | Oct 1948 | British | Director | RESIGNED | |
| MR WILLIAM DAVIDSON | Nov 1936 | British | Director | RESIGNED | |
| DAVID GEOFFREY CROOK | Mar 1935 | British | Director | RESIGNED | |
| ANDREW JOHN PAUL BUNYAN | Sep 1970 | British | Director | 2005-03-17 UNTIL 2005-09-30 | RESIGNED |
| DELTA (DCC) LIMITED | Corporate Secretary | 2005-09-30 UNTIL 2010-09-30 | RESIGNED | ||
| DAVID VENUS & COMPANY LLP | Corporate Secretary | 2010-09-30 UNTIL 2018-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Delta Limited | 2016-04-06 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |