Range Valley Extrusions Limited in Porte Marsh Industrial Estate CALNE - SN11 9PX

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Range Valley Extrusions Limited CALNE

Founded in 1989, Range Valley Extrusions, classified under reg no. 02379635 is an active company. Currently registered at Unit 2, Stanier Road SN11 9PX, Calne the company has been in the business for 35 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Serge P., Bernard V.. Of them, Bernard V. has been with the company the longest, being appointed on 4 February 2010 and Serge P. has been with the company for the least time - from 18 January 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Peter B. who worked with the the company until 10 September 1999.

Range Valley Extrusions Limited Address / Contact

Office Address	Unit 2, Stanier Road
Office Address2	Porte Marsh Industrial Estate
Town	Calne
Post code	SN11 9PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02379635
Date of Incorporation	Thu, 4th May 1989
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Serge P.

Position: Director

Appointed: 18 January 2021

Bernard V.

Position: Director

Appointed: 04 February 2010

Bruno H.

Position: Director

Appointed: 01 January 2022

Resigned: 29 February 2024

Francis E.

Position: Director

Appointed: 01 March 2016

Resigned: 01 January 2022

Wim A.

Position: Director

Appointed: 01 January 2016

Resigned: 18 January 2021

Tom D.

Position: Director

Appointed: 01 July 2009

Resigned: 01 March 2016

Philippe M.

Position: Director

Appointed: 01 June 2008

Resigned: 01 January 2016

Alain S.

Position: Director

Appointed: 01 June 2007

Resigned: 04 February 2010

Everd V.

Position: Director

Appointed: 23 November 2005

Resigned: 01 May 2007

Ronald P.

Position: Director

Appointed: 01 June 2005

Resigned: 01 September 2006

Peter W.

Position: Director

Appointed: 08 January 2003

Resigned: 01 June 2005

Steven P.

Position: Director

Appointed: 20 December 1999

Resigned: 31 October 2004

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 1999

Resigned: 12 December 2016

Peter B.

Position: Secretary

Appointed: 12 February 1999

Resigned: 10 September 1999

Willy D.

Position: Director

Appointed: 12 February 1999

Resigned: 01 June 2011

Clement D.

Position: Director

Appointed: 12 February 1999

Resigned: 01 June 2011

Arnold D.

Position: Director

Appointed: 12 February 1999

Resigned: 01 June 2011

Geoffrey W.

Position: Director

Appointed: 12 February 1999

Resigned: 04 October 1999

Dirk D.

Position: Director

Appointed: 12 February 1999

Resigned: 01 June 2008

Ian L.

Position: Director

Appointed: 15 November 1994

Resigned: 12 February 1999

Michael H.

Position: Director

Appointed: 25 May 1994

Resigned: 12 February 1999

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 1993

Resigned: 12 February 1999

Ian H.

Position: Director

Appointed: 04 May 1992

Resigned: 10 February 1999

Henry G.

Position: Director

Appointed: 04 May 1992

Resigned: 12 February 1999

Gary M.

Position: Director

Appointed: 04 May 1992

Resigned: 08 January 2003

John P.

Position: Director

Appointed: 30 June 1989

Resigned: 12 February 1999

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Deceuninck Holdings (Uk) Limited from Calne, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Deceuninck Holdings (Uk) Limited

Unit 2, Stanier Road Porte Marsh Industrial Estate, Temple Quay, Calne, Wiltshire, SN11 9PX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03803197
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 24th, July 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 24th, July 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 25th, August 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, August 2021	accounts	Free Download (188 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, October 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 4th, July 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 23rd, June 2015	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 9th, December 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 30th, April 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 1st, April 2011	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 20th, May 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 15th, September 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, August 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 2nd, February 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 2nd, February 2006	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 25th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 25th, October 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-12-31 filed on: 30th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 30th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 9th, June 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 9th, June 2004	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 30th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 30th, October 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, February 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, February 2003	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 2nd, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 2nd, November 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, January 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, January 2002	accounts	Free Download (15 pages)
AAMD	Amended full accounts data made up to 1999-12-31 filed on: 23rd, November 2001	accounts	Free Download (20 pages)
AAMD	Amended full accounts data made up to 1999-12-31 filed on: 23rd, November 2001	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 30th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 30th, October 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 9th, July 1999	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 9th, July 1999	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 27th, May 1998	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 27th, May 1998	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 4th, June 1997	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 4th, June 1997	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 5th, September 1996	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 5th, September 1996	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 26th, April 1995	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 26th, April 1995	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1993-12-31 filed on: 28th, October 1994	accounts
AA	Full group accounts made up to 1993-12-31 filed on: 28th, October 1994	accounts	Free Download
AA	Full group accounts made up to 1992-12-31 filed on: 8th, November 1993	accounts	Free Download
AA	Full group accounts made up to 1992-12-31 filed on: 8th, November 1993	accounts
AA	Full group accounts made up to 1991-12-31 filed on: 5th, March 1993	accounts
AA	Full group accounts made up to 1991-12-31 filed on: 5th, March 1993	accounts	Free Download
AA	Full group accounts made up to 1990-12-31 filed on: 7th, January 1992	accounts	Free Download
AA	Full group accounts made up to 1990-12-31 filed on: 7th, January 1992	accounts
244	Delivery ext'd 3 mth 31/12/90 filed on: 1st, November 1991	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/90 filed on: 1st, November 1991	accounts
AA	Full group accounts made up to 1989-12-31 filed on: 21st, March 1991	accounts
AA	Full group accounts made up to 1989-12-31 filed on: 21st, March 1991	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 10th, August 1989	accounts
224	Accounting reference date notified as 30/06 filed on: 10th, August 1989	accounts	Free Download

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