VALLIS COMMODITIES LIMITED
STAVERTON COURT, STAVERTON, CHELTENHAM GL51 0UX- Liquidation
- Private Limited Company
- Company No. 04524501
- Last Updated: 01 Mar 2024
Company Profile
VALLIS COMMODITIES LIMITED was incorporated on Tuesday, September 3, 2002 as a Private Limited Company with registered address in CHELTENHAM. VALLIS COMMODITIES LIMITED has the status: Liquidation and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 22 years 2 months and 9 days.
| Name | VALLIS COMMODITIES LIMITED |
|---|---|
| Company number | 04524501 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
STAVERTON COURT STAVERTON CHELTENHAM GL51 0UX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Vallis Group Limited Vallis Road, BA11 3EG |
Dates: Sunday, May 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Donovan Oliphant Nationality: South African |
Dates: Wednesday, April 6, 2016 - Saturday, July 1, 2017
significant influence or control
|
| Mr Peter Harold Hopkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 31, 2020
ownership of shares 50 to 75 percent
|
| Mr Andrew Michael Blair Barr-Sim Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-409 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VALLIS COMMODITIES LIMITED | 03 Sep 2002 |
| DRUM RESOURCES LIMITED | 26 Oct 2012 |
| DRUM COMMODITIES LIMITED | 01 Jun 2016 |
| VALLIS COMMODITIES LIMITED | 05 Nov 2018 |
| VALLIS GROUP LIMITED | 06 Jul 2020 |