3 VALLEE TRANSFERS LIMITED

CARPENTERS BUILDING, CARPENTERS LANE, CIRENCESTER  GL7 1EE
  • Active
  • Private Limited Company
  • Company No. 04424925
  • Last Updated: 01 Mar 2024

Company Profile

3 VALLEE TRANSFERS LIMITED was incorporated on Thursday, April 25, 2002 as a Private Limited Company with registered address in CIRENCESTER. 3 VALLEE TRANSFERS LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 22 years 6 months and 17 days.

Name 3 VALLEE TRANSFERS LIMITED
Company number 04424925
Company type Private Limited Company
Incorporation date 25 Apr 2002
Status Active
Industry (SIC 2007)

Address

Registered Address CARPENTERS BUILDING
CARPENTERS LANE
CIRENCESTER
GL7 1EE
Country Of Origin ENGLAND

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 Colin David Mathews Nationality: British Dates: Wednesday, December 14, 2022 - present
ownership of shares 75 to 100 percent
Mrs Sarah Louise Simcock Nationality: British Dates: Tuesday, April 25, 2017 - Wednesday, December 14, 2022
ownership of shares 25 to 50 percent
Mr John Philip Simcock Nationality: British Dates: Tuesday, April 25, 2017 - Wednesday, December 14, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-104 days left)
Latest accounts 31 October 2022
Next confirmation statement due 23 May 2017
Last confirmation statement dated 25 April 2016

Mortgages

No mortgages have been registered against 3 VALLEE TRANSFERS LIMITED.

Previous Names

Name Change Date
3 VALLEE TRANSFERS LIMITED 25 Apr 2002