Teme Valley Tractors Limited POWYS


Teme Valley Tractors started in year 1983 as Private Limited Company with registration number 01717662. The Teme Valley Tractors company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Powys at Station Yard. Postal code: LD7 1DT.

The company has 5 directors, namely Simon C., Glenn L. and Steven P. and others. Of them, Simon C., Glenn L., Steven P., Matthew M., Nigel W. have been with the company the longest, being appointed on 31 January 2024. As of 15 June 2024, there were 4 ex directors - Graham P., Philip B. and others listed below. There were no ex secretaries.

This company operates within the HR6 9UJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OG0081597 . It is located at Station Yard, Station Road, Knighton with a total of 2 cars.

Teme Valley Tractors Limited Address / Contact

Office Address Station Yard
Office Address2 Knighton
Town Powys
Post code LD7 1DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01717662
Date of Incorporation Fri, 22nd Apr 1983
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Simon C.

Position: Director

Appointed: 31 January 2024

Glenn L.

Position: Director

Appointed: 31 January 2024

Steven P.

Position: Director

Appointed: 31 January 2024

Matthew M.

Position: Director

Appointed: 31 January 2024

Nigel W.

Position: Director

Appointed: 31 January 2024

Graham P.

Position: Director

Resigned: 31 January 2024

Philip B.

Position: Director

Resigned: 31 March 2019

Mervyn P.

Position: Director

Resigned: 31 January 2024

Brian S.

Position: Director

Resigned: 31 January 2024

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Simon C. The abovementioned PSC. The second entity in the persons with significant control register is Dunstall Holdings Limited that put Burton On Trent, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Graham P., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Simon C.

Notified on 31 January 2024
Nature of control: right to appoint and remove directors

Dunstall Holdings Limited

Old Hall Old Hall, Dunstall, Burton On Trent, DE13 8BE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 07434033
Notified on 31 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Graham P.

Notified on 1 January 2017
Ceased on 31 January 2024
Nature of control: 25-50% shares

Transport Operator Data

Station Yard
Address Station Road
City Knighton
Post code LD7 1DT
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounting period ending changed to 2023-12-31 (was 2024-01-31).
filed on: 3rd, March 2024
Free Download (3 pages)

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