VALCO CONTRACTORS LTD — 13994320, Chester , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2024

Company name	VALCO CONTRACTORS LTD copy copied
Company number	13994320 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 22 March 2022 copy copied
Accounts	Actual First accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Saturday, 15 March 2025 due by Friday, 28 March 2025 Last statement dated Friday, 15 March 2024
Nature of business (SIC)	43999 - Other specialised construction activities n.e.c. copy copied
Registered office address	MILITARY HOUSE, 24 CASTLE STREET, CHESHIRE, UNITED KINGDOM, CHESTER, CH1 2DS copy copied

Officers

(as of 24.08.2022)

MCNULTY, Dominic

Status:	Active
Appointed on:	Tuesday, 22 March 2022
Correspondence address:	Military House 24 Castle Street, Chester, United Kingdom, Cheshire, CH1 2DS
Nationality:	Irish
Date of birth:	February 1984
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

GORDON, Kevin

Status:	Not active
Appointed on:	Tuesday, 22 March 2022
Resigned on:	Tuesday, 22 March 2022
Correspondence address:	Military House 24 Castle Street, Chester, United Kingdom, Cheshire, CH1 2DS
Nationality:	Irish
Date of birth:	March 1986
Role:	Director
Occupation:	Director
Country of residence:	Ireland

Person with significant control

(as of 25.08.2023)

Mr Dominic Mcnulty

Status:	Active
Notified on:	Tuesday, 22 March 2022
Correspondence address:	Military House 24 Castle Street, Chester, United Kingdom, Cheshire, CH1 2DS
Nationality:	Irish
Date of birth:	February 1984
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Dominic Mcnulty

Status:	Active
Notified on:	Tuesday, 22 March 2022
Correspondence address:	Military House 24 Castle Street, Chester, United Kingdom, Cheshire, CH1 2DS
Nationality:	Irish
Date of birth:	February 1984
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Kevin Gordon

Status:	Not active
Notified on:	Tuesday, 22 March 2022
Correspondence address:	Military House 24 Castle Street, Chester, United Kingdom, Cheshire, CH1 2DS
Nationality:	Irish
Date of birth:	March 1986
Legal form:	Individual Person With Significant Control
Country of residence:	Ireland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Kevin Gordon

Status:	Not active
Notified on:	Tuesday, 22 March 2022
Correspondence address:	Military House 24 Castle Street, Chester, United Kingdom, Cheshire, CH1 2DS
Nationality:	Irish
Date of birth:	March 1986
Legal form:	Individual Person With Significant Control
Country of residence:	Ireland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Show all records Hide