RANGE VALLEY EXTRUSIONS LIMITED - CALNE
| Company Profile | Company Filings |
Overview
RANGE VALLEY EXTRUSIONS LIMITED is a Private Limited Company from CALNE UNITED KINGDOM and has the status: Active.
RANGE VALLEY EXTRUSIONS LIMITED was incorporated 34 years ago on 04/05/1989 and has the registered number: 02379635. The accounts status is FULL and accounts are next due on 30/09/2024.
RANGE VALLEY EXTRUSIONS LIMITED was incorporated 34 years ago on 04/05/1989 and has the registered number: 02379635. The accounts status is FULL and accounts are next due on 30/09/2024.
RANGE VALLEY EXTRUSIONS LIMITED - CALNE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
UNIT 2, STANIER ROAD
CALNE
WILTSHIRE
SN11 9PX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRUNO JOZEF MARIA HUMBLET | Sep 1965 | Belgian | Director | 2022-01-01 | CURRENT |
| BERNARD VANDERPER | May 1962 | British | Director | 2010-02-04 | CURRENT |
| SERGE GERARD PICEU | Feb 1976 | Belgian | Director | 2021-01-18 | CURRENT |
| MR MICHAEL JOSEPH HENDERSON | Feb 1948 | British | Director | 1994-05-25 UNTIL 1999-02-12 | RESIGNED |
| IAN ROGER HAWKINS | May 1950 | British | Director | RESIGNED | |
| GEOFFREY ROBERT WALSH | Sep 1953 | British | Director | 1999-02-12 UNTIL 1999-10-04 | RESIGNED |
| MR PETER WALKER BACKHOUSE | Jul 1949 | British | Secretary | 1999-02-12 UNTIL 1999-09-10 | RESIGNED |
| EVERD VAN DEN HENDE | Jan 1962 | Belgian | Director | 2005-11-23 UNTIL 2007-05-01 | RESIGNED |
| ALAIN SWYNGEDAUW | Dec 1958 | Belgian | Director | 2007-06-01 UNTIL 2010-02-04 | RESIGNED |
| STEVEN GEORGE POWELL | Apr 1953 | British | Director | 1999-12-20 UNTIL 2004-10-31 | RESIGNED |
| MR JOHN PARKINSON | May 1944 | British | Director | 1989-06-30 UNTIL 1999-02-12 | RESIGNED |
| MR RONALD STUART PAINTER | Apr 1961 | British | Director | 2005-06-01 UNTIL 2006-09-01 | RESIGNED |
| MR GARY MORTON | Feb 1959 | British | Director | RESIGNED | |
| IAN EWING LINDSAY | Mar 1943 | British | Director | 1994-11-15 UNTIL 1999-02-12 | RESIGNED |
| PHILIPPE MAECKELBERGHE | Jul 1960 | Belgian | Director | 2008-06-01 UNTIL 2016-01-01 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
| MR HENRY WILLIAM GREGSON | May 1958 | British | Director | RESIGNED | |
| FRANCIS VAN EECKHOUT | Oct 1968 | Belgian | Director | 2016-03-01 UNTIL 2022-01-01 | RESIGNED |
| DIRK DEMEULEMEESTER | Nov 1951 | Belgian | Director | 1999-02-12 UNTIL 2008-06-01 | RESIGNED |
| MR WILLY DECEUNINCK | Sep 1944 | Belgian | Director | 1999-02-12 UNTIL 2011-06-01 | RESIGNED |
| MR ARNOLD DECEUNINCK | Apr 1950 | Belgian | Director | 1999-02-12 UNTIL 2011-06-01 | RESIGNED |
| TOM DEBUSSCHERE | Dec 1967 | Belgian | Director | 2009-07-01 UNTIL 2016-03-01 | RESIGNED |
| CLEMENT DE MEERSMAN | Nov 1951 | Belgian | Director | 1999-02-12 UNTIL 2011-06-01 | RESIGNED |
| WIM VAN ACKER | Jun 1973 | Belgian | Director | 2016-01-01 UNTIL 2021-01-18 | RESIGNED |
| OVALSEC LIMITED | Corporate Nominee Secretary | 1999-09-10 UNTIL 2016-12-12 | RESIGNED | ||
| PETER DAVID WATTS | Mar 1948 | British | Director | 2003-01-08 UNTIL 2005-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Deceuninck Holdings (Uk) Limited | 2016-04-06 | Calne Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |