AUBURN VALLEY LTD
7 SEVENLANDS DRIVE, BOULTON MOOR, DERBY DE24 5AD- Active
- Private Limited Company
- Company No. 10562272
- Last Updated: 01 Mar 2024
Company Profile
AUBURN VALLEY LTD was incorporated on Friday, January 13, 2017 as a Private Limited Company with registered address in DERBY. AUBURN VALLEY LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 7 years 8 months and 7 days.
| Name | AUBURN VALLEY LTD |
|---|---|
| Company number | 10562272 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 SEVENLANDS DRIVE BOULTON MOOR DERBY DE24 5AD |
|---|---|
| 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 |
|---|---|
| William John Howe Nationality: British |
Dates: Friday, April 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Benjamin Peter Edward Henney Nationality: British |
Dates: Friday, December 14, 2018 - Friday, April 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Rachel Naomi Stewart Nationality: British |
Dates: Friday, January 13, 2017 - Friday, December 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AUBURN VALLEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| AUBURN VALLEY LTD | 13 Jan 2017 |