Valeport (Services) Limited
- Company number
- 04688365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2003
- Nature of business
- Manufacture of other machine tools
- Corporate group
- Guyson Group Ltd (3 companies)
Registered office
Previous names
- Keenglow Engineering Limited (until 4 Jul 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAME-DAY COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 6 Mar 2003 | 2 Apr 2003 |
| WILDMAN & BATTELL LIMITED | Corporate-Nominee-Director | 6 Mar 2003 | 2 Apr 2003 |
| THAKER, Anuradha | Secretary | 2 Apr 2003 | 4 Apr 2024 |
| THAKER, Anup Kumar | Director | 2 Apr 2003 | 4 Apr 2024 |
| THOMSON, James Robert Farquhar | Director | 4 Apr 2024 | |
| THOMSON, James Farquhar | Director | 4 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Anuradha Thaker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Apr 2024 |
| Mr Anup Kumar Thaker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Apr 2024 |
| Guyson International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2026 Dormant | £2 | 1 |
| 31 May 2025 | - | - |
| 31 Mar 2024 | £2,093 | 2 |
| 31 Mar 2023 | £9,996 | 2 |
| 31 Mar 2022 | - | 2 |
| 31 Mar 2021 | - | 2 |
| 31 Mar 2020 | £13,390 | 2 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
Connections
Owned by
Valeport (Services) Limited → Guyson International Limited → Guyson (Holdings) Limited → Guyson Group Ltd
Directors’ other companies
- THOMSON, James Farquhar - Director at Guyson (Holdings) Limited
- THOMSON, James Robert Farquhar - Director at Kerry Ultrasonics Limited
- THOMSON, James Robert Farquhar - Director at Guyson (Holdings) Limited
Companies at the same address
- Euroblast Limited (01157105)
- Guyson (Holdings) Limited (07726795)
- Guyson (Topco) Limited (16007271)
- Guyson International Limited (01549447)
- Guyson Limited (00340492)
- Kaptech Hose Limited (01735313)
- Kerry Ultrasonics Limited (00594282)
- Lodfield Limited (01097573)
- Squarerose Limited (01342590)