VALMATICS (SWANSEA) LIMITED

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Profile VALMATICS (SWANSEA) LIMITED

Actual on 01.11.2024
Company name
VALMATICS (SWANSEA) LIMITED
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Company number
00729581
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 July 1962
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Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023

Confirmation statement

Actual

Next statement date Thursday, 05 June 2025 due by Wednesday, 18 June 2025

Last statement dated Wednesday, 05 June 2024

Nature of business (SIC)
93290 - Other amusement and recreation activities n.e.c.
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Registered office address
UNIT 9 GURNOS INDUSTRIAL ESTATE, BETHEL ROAD, WALES, YSTALYFERA, SA9 2HW
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PSC and Officers VALMATICS (SWANSEA) LIMITED

Officers

(as of 13.08.2022)

BROOKES, Anthony David
Status: Active
Appointed on: Monday, 07 October 2019
Correspondence address: Druslyn House De La Beche Street, Swansea, United Kingdom, SA1 3HJ
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Director
Country of residence: Wales
EDWARDS, Alison Margaret
Status: Not active
Appointed on: Tuesday, 21 September 1999
Resigned on: Monday, 07 October 2019
Correspondence address: Unit 9 Lonlas Village Workshops Cwmdu Industrial Estate, Skewen, Neath, Wales, SA10 6RP
Nationality: British
Role: Secretary
Occupation: Civil Servant
EDWARDS, Richard John
Status: Not active
Appointed on: Tuesday, 21 September 1999
Resigned on: Monday, 07 October 2019
Correspondence address: Unit 9 Lonlas Village Workshops Cwmdu Industrial Estate, Skewen, Neath, Wales, SA10 6RP
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Service Engineer
Country of residence: Wales
LAW, David Stephen
Status: Not active
Appointed on: Tuesday, 21 September 1999
Resigned on: Monday, 07 October 2019
Correspondence address: Unit 9 Lonlas Village Workshops Cwmdu Industrial Estate, Skewen, Neath, Wales, SA10 6RP
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Service Engineer
Country of residence: Wales
VALERIO, Eric Peter
Status: Not active
Resigned on: Wednesday, 22 September 1999
Correspondence address: 1 Hadland Terrace, West Cross, Swansea, SA3 5TT
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Engineer
VALERIO, Lawrence Remo
Status: Not active
Resigned on: Wednesday, 22 September 1999
Correspondence address: Glenside Parkmill, Gower, Swansea, West Glamorgan, SA3 2EQ
Role: Secretary
VALERIO, Lawrence Remo
Status: Not active
Resigned on: Wednesday, 22 September 1999
Correspondence address: Glenside Parkmill, Gower, Swansea, West Glamorgan, SA3 2EQ
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
VALERIO, Paul Harold
Status: Not active
Resigned on: Wednesday, 22 September 1999
Correspondence address: The Brackens, Reynoldston, Swansea, West Glamorgan, SA3 1AE
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)

Jabro Games Limited
Status: Active
Notified on: Monday, 07 October 2019
Correspondence address: Unit 9 Gurnos Industrial Estate, Bethel Road, Ystalyfera, United Kingdom, Neath Port Talbot, SA10 6RP
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Wales
Place registered: England And Wales
Registration number: 06007819
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Jabro Games Limited
Status: Active
Notified on: Monday, 07 October 2019
Correspondence address: Unit 9 Ystalyfera, United Kingdom, Neath Port Talbot
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Mr David Stephen Law
Status: Not active
Notified on: Monday, 26 June 2017
Correspondence address: Unit 9 Gurnos Industrial Estate, Bethel Road, Ystalyfera, Wales, SA9 2HW
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Richard John Edwards
Status: Not active
Notified on: Monday, 26 June 2017
Correspondence address: Unit 9 Gurnos Industrial Estate, Bethel Road, Ystalyfera, Wales, SA9 2HW
Nationality: British
Date of birth: July 1953
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Richard John Edwards
Status: Not active
Notified on: Monday, 26 June 2017
Correspondence address: Unit 9 Gurnos Industrial Estate, Bethel Road, Ystalyfera, Wales, SA9 2HW
Nationality: British
Date of birth: July 1953
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Alison Margaret Edwards
Status: Not active
Notified on: Monday, 26 June 2017
Correspondence address: Unit 9 Gurnos Industrial Estate, Bethel Road, Ystalyfera, Wales, SA9 2HW
Nationality: British
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

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