About

Registered Number: 04893207
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Crofton House Blind Lane, Chew Stoke, Bristol, BS40 8UA,

 

Established in 2003, Valleycom Ltd are based in Bristol, it's status is listed as "Active". Valleycom Ltd has 5 directors listed as Moore, Andrew Philip, Moore, Andrew Philip, Moore, Elmira, Moore, Andrew Philip, Moore, Elmira.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Andrew Philip 01 September 2019 - 1
MOORE, Andrew Philip 09 September 2003 01 August 2019 1
MOORE, Elmira 09 September 2003 26 October 2018 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Andrew Philip 01 September 2019 - 1
MOORE, Elmira 01 August 2019 01 September 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Philip Moore/
1970-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Elmira Moore/
1979-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Elmira Moore/
1979-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 18/01/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/01/2020 00:00:00?.ToLongDateString()
CS01 - N/A 16/01/2020 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 26/11/2019 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 05/09/2019 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 04/09/2019 00:00:00?.ToLongDateString()
PSC07 - N/A 04/09/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 04/09/2019 00:00:00?.ToLongDateString()
PSC01 - N/A 04/09/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 04/09/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 03/08/2019 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 03/08/2019 00:00:00?.ToLongDateString()
PSC07 - N/A 03/08/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 03/08/2019 00:00:00?.ToLongDateString()
PSC01 - N/A 25/02/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/01/2019 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 26/10/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 26/10/2018 00:00:00?.ToLongDateString()
PSC07 - N/A 26/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2018 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 18/04/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/02/2018 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 09/09/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/01/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/01/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 18/01/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/10/2016 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/04/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/02/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/04/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/02/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/06/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/01/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/12/2010 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15/12/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/12/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/12/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 15/12/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 15/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/09/2010 00:00:00?.ToLongDateString()
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09/09/2010 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/06/2010 00:00:00?.ToLongDateString()
363a - Annual Return 12/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 08/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/03/2008 00:00:00?.ToLongDateString()
363a - Annual Return 14/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/11/2006 00:00:00?.ToLongDateString()
363a - Annual Return 20/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/01/2006 00:00:00?.ToLongDateString()
363s - Annual Return 14/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/11/2004 00:00:00?.ToLongDateString()
363s - Annual Return 27/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 01/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 09/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.