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Valletta Surplus Limited (reg no 07992064) is a private limited company created on 2012-03-15. This business was registered at Valletta House Valletta Street, Hedon Road, Hull HU9 5NP. Having undergone a change in 2019-04-20, the previous name the business utilized was Northcraft Rigid Inflatables Limited. Valletta Surplus Limited operates SIC: 32990 which stands for "other manufacturing n.e.c.".

Company details

Name Valletta Surplus Limited
Number 07992064
Date of Incorporation: 2012-03-15
End of financial year: 31 December
Address: Valletta House Valletta Street, Hedon Road, Hull, HU9 5NP
SIC code: 32990 - Other manufacturing n.e.c.

As for the 6 directors that can be found in the company, we can name: Robert G. (appointed on 22 March 2022), Matthew H. (appointment date: 22 March 2022), Paul S. (appointed on 22 March 2022). The Companies House indexes 3 persons of significant control, namely: Hallmark Door Systems Group Limited can be found at Valletta Street, Hedon Road, HU9 5NP Hull, East Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hallmark Group Holdings Limited can be found at Valletta Street, HU9 5NP Hull. This corporate PSC has over 3/4 of shares,. Baden S. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-08-31 2016-08-31 2019-08-31 2020-12-31 2021-12-31
Current Assets 51,437 17,396 8,900 44,255 89,306
Total Assets Less Current Liabilities 23,506 34,450 25,633 49,199 83,398
Number Shares Allotted - 10,000 - - -
Shareholder Funds 20,783 29,538 - - -
Tangible Fixed Assets 73,667 47,436 - - -

People with significant control

Hallmark Door Systems Group Limited
14 March 2023
Address Valletta House Valletta Street, Hedon Road, Hull, East Yorkshire, HU9 5NP, United Kingdom
Legal authority England
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 13202511
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hallmark Group Holdings Limited
8 May 2019 - 14 March 2023
Address Valletta House Valletta Street, Hull, HU9 5NP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House, Cardiff
Registration number 10234159
Nature of control: 75,01-100% shares
Baden S.
15 March 2017 - 8 May 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 31st, May 2023 | accounts 		Free Download (7 pages)

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