Menna Overview
Here’s a quick overview of VALLETTA SURPLUS LIMITED 👀 — a Hull based business that started in 2012.
VALLETTA SURPLUS LIMITED
- Company statusactive
- Company No07992064
- Age14 years 4 months Incorporated 15 March 2012
- Officers7
Address
Valletta House Valletta Street, Hedon Road, Hull, HU9 5NP
VALLETTA SURPLUS LIMITED is an active company incorporated on 15 March 2012 and based in Hull. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 24 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 27 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 31 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Small
4 Years Ago on 14 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Small
5 Years Ago on 21 Apr 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAPMAN, Scott | director | Feb 1973 | 22 Mar 2022 |
| GRAY, Robert | director | Jun 1989 | 22 Mar 2022 |
| GREEN, Mark | director | Sep 1985 | 29 Oct 2024 |
| SPENCER, Paul James | director | Aug 1975 | 22 Mar 2022 |
| WHITTAKER, Mark | director | Aug 1974 | 29 Oct 2024 |
| WILSON, Dave | director | Jul 1975 | 29 Oct 2024 |
| WINDAS, Shane | director | Jul 1975 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hallmark Door Systems Group Limited | 14 Mar 2023 | |
| Hallmark Group Holdings Limited | 08 May 2019 | |
| Mr Baden Lloyd Sonley | Jan 1963 | 15 Mar 2017 |
Related Companies
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CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, SPENCER, Paul James, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane, HOE, Matthew, PETRAITYTE, Virginija, SONLEY, Baden Lloyd, WRIGHT, Philip Nigel are mutual persons.
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, SPENCER, Paul James, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane, HOE, Matthew, PETRAITYTE, Virginija, SONLEY, Baden Lloyd, WRIGHT, Philip Nigel are mutual persons.
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, SPENCER, Paul James, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane, HOE, Matthew, PETRAITYTE, Virginija, SONLEY, Baden Lloyd, WRIGHT, Philip Nigel are mutual persons.
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, SPENCER, Paul James, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane, HOE, Matthew, PETRAITYTE, Virginija, SONLEY, Baden Lloyd, WRIGHT, Philip Nigel are mutual persons.
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane, HOE, Matthew, PETRAITYTE, Virginija, SONLEY, Baden Lloyd, WRIGHT, Philip Nigel are mutual persons.
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane, HOE, Matthew, PETRAITYTE, Virginija, SONLEY, Baden Lloyd, WRIGHT, Philip Nigel are mutual persons.
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane, HOE, Matthew, PETRAITYTE, Virginija, SONLEY, Baden Lloyd are mutual persons.
HOE, Matthew are mutual persons.
SONLEY, Baden Lloyd are mutual persons.
HALLMARK DOORS GROUP LIMITED
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, SPENCER, Paul James, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane are mutual persons.
HALLMARK DOOR SYSTEMS GROUP LIMITED
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, SPENCER, Paul James, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane, HOE, Matthew, PETRAITYTE, Virginija, SONLEY, Baden Lloyd are mutual persons.
YORKSHIRE TRADE SOLUTIONS LIMITED
HOE, Matthew are mutual persons.
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Here’s a quick overview of VALLETTA SURPLUS LIMITED 👀 — a Hull based business that started in 2012.