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Vallectric Limited
00639416
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3 HALES ROAD, LEEDS, LS12 4PL
Incorporated 13/10/1959
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
On track
Industry
43210
Electrical installation43220
Plumbing, heat and air-conditioning installationOfficers
Mr Tremayne Shaun Vare
director · Since 01/10/2008
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 2 other boards
Mr Gregory Stephen Slater
director · Since 01/01/2013
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 1 other board
Mr Andrew Robert Bowers
director · Since 01/07/2022
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 1 other board
Persons with Significant Control
Vallectric (Holdings) Limited
75–100% shares
3, Hales Road, Leeds, LS12 4PL
Reg: 05846208 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 02/08/2006Registered 11/08/2006Satisfied 25/01/2022
charge
satisfied
JULIAN ARTHUR FITZHUGH VALLANCE (THE TRUSTEE)
Created 02/08/2006Registered 10/08/2006Satisfied 23/10/2013
charge
satisfied
VERITAS DGC LIMITED
Created 11/11/1999Registered 20/11/1999Satisfied 17/08/2006
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 18/07/1989Registered 22/07/1989Satisfied 25/06/2007
charge
satisfied
MIDLAND BANK PLCAS TRUSTEE
Created 07/05/1987Registered 13/05/1987Satisfied 10/02/1988