VALENTINE EQUIPMENT LIMITED

4 TRAFFORD ROAD, READING  RG1 8JS
  • Active
  • Private Limited Company
  • Company No. 00589763
  • Last Updated: 01 Mar 2024

Company Profile

VALENTINE EQUIPMENT LIMITED was incorporated on Monday, September 2, 1957 as a Private Limited Company with registered address in READING. VALENTINE EQUIPMENT LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 67 years 2 months and 1 day.

Name VALENTINE EQUIPMENT LIMITED
Company number 00589763
Company type Private Limited Company
Incorporation date 02 Sep 1957
Status Active
Industry (SIC 2007)

Address

Registered Address 4 TRAFFORD ROAD
READING
RG1 8JS
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Jason Pyke Nationality: British Dates: Thursday, June 1, 2023 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
Mr Paul Richard Kenyon Stott Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
Ms Kathryn Margaret Cutts Nationality: British Dates: Thursday, June 30, 2016 - Thursday, June 1, 2023
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
Mr John Michael James Nationality: British Dates: Thursday, June 30, 2016 - Sunday, June 4, 2017
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-95 days left)
Latest accounts 31 October 2022
Next confirmation statement due 20 April 2017
Last confirmation statement dated 23 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
VALENTINE EQUIPMENT LIMITED 02 Sep 1957