VALU-TRAC INVESTMENT MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
VALU-TRAC INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VALU-TRAC INVESTMENT MANAGEMENT LIMITED was incorporated 34 years ago on 03/10/1989 and has the registered number: 02428648. The accounts status is FULL and accounts are next due on 27/02/2024.
VALU-TRAC INVESTMENT MANAGEMENT LIMITED was incorporated 34 years ago on 03/10/1989 and has the registered number: 02428648. The accounts status is FULL and accounts are next due on 27/02/2024.
VALU-TRAC INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 5 | 28/05/2022 | 27/02/2024 |
Registered Office
LEVEL 4, DASHWOOD HOUSE
LONDON
EC2M 1QS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AIDAN O'CARROLL | Sep 1956 | British | Director | 2022-09-27 | CURRENT |
MR ANDREW MICHAEL LEWIS | Dec 1968 | British | Director | 2023-05-01 | CURRENT |
MRS ANNE AVELINE LAING | Jan 1961 | British | Director | 2013-10-24 | CURRENT |
MR JEREMY MACDUFF BRETTELL | Jul 1961 | British | Director | 2021-10-11 | CURRENT |
MR JOHN MICHAEL BRETT | Feb 1966 | British | Director | 2023-04-01 | CURRENT |
MR ADRIAN GEOFFREY BOND | Jun 1972 | British | Director | 2023-06-01 | CURRENT |
ANNE AVELINE LAING | Secretary | 2009-12-02 | CURRENT | ||
MR MARK ANTHONY WAGNER | Dec 1958 | British | Director | RESIGNED | |
MR MALCOLM GRAHAM STRANG STEEL | Nov 1946 | British | Director | 1994-10-12 UNTIL 2013-10-24 | RESIGNED |
ROBERT PETER WHARTON MILLAR | Aug 1937 | British | Director | RESIGNED | |
MR NICHOLAS BENEDICT MONTAGU KITTOE | Apr 1947 | British | Director | 2012-09-03 UNTIL 2013-07-17 | RESIGNED |
MR MARTIN JOHN HENDERSON | Jun 1969 | British | Director | 2013-10-24 UNTIL 2023-12-01 | RESIGNED |
DOUGLAS JAMES HALLEY | Mar 1948 | British | Director | 2017-05-29 UNTIL 2023-06-30 | RESIGNED |
MR STUART ANTHONY FOWLER | Jun 1947 | British | Director | RESIGNED | |
MR MICHAEL BARRON | Aug 1954 | British | Director | 2018-08-20 UNTIL 2023-03-31 | RESIGNED |
MRS CAROLA MILLAR | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Valu-Trac Limited | 2016-04-06 - 2021-07-05 | Hamilton | Ownership of shares 75 to 100 percent |