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Jméno

Vale Garden Houses Limited
Adresa
Belton Park
Londonthorpe Road
Grantham
Lincolnshire
NG31 9SJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
15. srpen 2024
Company No. 02896406 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)43320 Joinery installation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
gb-flag GB Vale Trading Group Limited Status: Active Notified: 01/09/2024 Companies House Number: 15453371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cheney, David Michael Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2017 Date of Birth: 10/1960 Nature of Control
  • Significant influence or control
    •
    Morton, Denise Lesley Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2017 Date of Birth: 02/1937 Nature of Control
  • Significant influence or control
    •
    Morton, Denise Lesley Status: Ceased Notified: 18/01/2021 Ceased: 01/04/2024 Date of Birth: 02/1937 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Morton, Dennis Herbert Status: Ceased Notified: 06/04/2016 Ceased: 06/01/2020 Date of Birth: 03/1931 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Morton, Simon Adrian Charles Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2024 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Moth, Lisa Catherine Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2017 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Vale Group Holdings Limited Status: Ceased Notified: 01/04/2024 Ceased: 01/09/2024 Companies House Number: 15449578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Cheney, David Michael Londonthorpe, Grantham, Lincolnshire Status: Active Notified: 06/01/2014 Date of Birth: 10/1960 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British
    Hall, Steven Christopher John Grantham, Lincolnshire, England Status: Active Notified: 12/07/2017 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morton, Denise Lesley Londonthorpe, Grantham, Lincolnshire Status: Active Notified: 09/02/1994 Date of Birth: 02/1937 Occupation: Secretary Role: Director Country of Residence: England Nationality: British
    Morton, Lisa Catherine Londonthorpe, Grantham, Lincolnshire Status: Active Notified: 09/02/1994 Date of Birth: 11/1962 Occupation: Sales & Account Coordinator Role: Director Country of Residence: England Nationality: British
    Morton, Simon Adrian Charles Londonthorpe, Grantham, Lincolnshire Status: Active Notified: 09/02/1994 Date of Birth: 08/1965 Occupation: Manufacturer Role: Director Country of Residence: England Nationality: British
    Shelbourne, Christopher John Londonthorpe, Grantham, Lincolnshire Status: Active Notified: 30/01/2020 Date of Birth: 12/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Taylor, Jamie Gary Londonthorpe, Grantham Status: Active Notified: 01/04/2021 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British