About

Registered Number: 04889386
Date of Incorporation: 05/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Flat 2, 4 Victoria Road, Pembroke Dock, Pembroke, SA72 6XL

 

Established in 2003, Victoria Road Ltd are based in Pembroke Dock, Pembroke. The company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SALTER, Trevor 02 October 2003 - 1
Secretary Name Appointed Resigned Total Appointments
RIDGEWAY, Gaynor 02 October 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Trevor Salter/
1958-03
Individual person with significant control Welsh/
Wales
  • Ownership of shares - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 06/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/05/2020 00:00:00?.ToLongDateString()
CS01 - N/A 09/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 06/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 16/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/04/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/07/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/06/2010 00:00:00?.ToLongDateString()
363a - Annual Return 29/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 01/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 01/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 19/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2006 00:00:00?.ToLongDateString()
363a - Annual Return 20/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 07/10/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 19/03/2004 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 26/01/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 26/11/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 26/11/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 26/11/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 17/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 05/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.