VAL TM LIMITED - LONDON
Company Profile | Company Filings |
Overview
VAL TM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VAL TM LIMITED was incorporated 10 years ago on 29/01/2014 and has the registered number: 08867641. The accounts status is FULL and accounts are next due on 30/09/2024.
VAL TM LIMITED was incorporated 10 years ago on 29/01/2014 and has the registered number: 08867641. The accounts status is FULL and accounts are next due on 30/09/2024.
VAL TM LIMITED - LONDON
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
66 PORCHESTER ROAD
LONDON
W2 6ET
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2023 | 12/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN PHILIP WOODS | Sep 1974 | British | Director | 2014-01-29 | CURRENT |
STEVEN DOUGLAS WILLIAMS | Nov 1978 | American | Director | 2022-07-01 | CURRENT |
PETER MICHAEL RUSSELL NORRIS | Mar 1955 | United Kingdom | Director | 2014-01-29 | CURRENT |
JEFFEREY ALLEN ARINDER | Feb 1970 | American | Director | 2014-03-05 | CURRENT |
MR NICHOLAS ANTHONY ROBERT FOX | Jan 1970 | British | Director | 2015-01-06 UNTIL 2016-06-20 | RESIGNED |
MR WILLIAM CARROLL | May 1957 | American | Director | 2016-06-20 UNTIL 2022-07-01 | RESIGNED |
WAYNE IVAN AARON | Nov 1968 | American | Director | 2014-03-05 UNTIL 2016-06-20 | RESIGNED |
MR BARRY ALEXANDER RALPH GERRARD | Secretary | 2014-01-29 UNTIL 2014-10-02 | RESIGNED | ||
MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 2014-01-29 UNTIL 2015-01-06 | RESIGNED |
MRS LISA VICTORIA THOMAS | Mar 1967 | British | Director | 2016-06-20 UNTIL 2020-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Val Tm (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |