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Vale Europe Limited LONDON

Vale Europe started in year 1914 as Private Limited Company with registration number 00137114. The Vale Europe company has been functioning successfully for 110 years now and its status is active. The firm's office is based in London at Suite 1, 7th Floor. Postal code: SW1H 0BL. Since August 6, 2010 Vale Europe Limited is no longer carrying the name Vale Inco Europe.

The company has 2 directors, namely Darren P., Gordon G.. Of them, Gordon G. has been with the company the longest, being appointed on 20 February 2019 and Darren P. has been with the company for the least time - from 4 August 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vale Europe Limited Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00137114
Date of Incorporation Wed, 22nd Jul 1914
Industry Other non-ferrous metal production
End of financial Year 31st December
Company age 110 years old
Account next due date Mon, 30th Sep 2024 (114 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Darren P.

Position: Director

Appointed: 04 August 2020

Gordon G.

Position: Director

Appointed: 20 February 2019

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 27 June 2011

Benjamin T.

Position: Director

Appointed: 24 September 2018

Resigned: 28 April 2023

Michael M.

Position: Director

Appointed: 24 September 2018

Resigned: 13 March 2019

Christopher T.

Position: Director

Appointed: 16 March 2016

Resigned: 16 March 2016

Stephen S.

Position: Director

Appointed: 15 March 2016

Resigned: 10 May 2021

Christopher T.

Position: Director

Appointed: 15 March 2016

Resigned: 31 December 2018

Conor S.

Position: Director

Appointed: 19 January 2016

Resigned: 15 September 2018

Robert K.

Position: Director

Appointed: 04 June 2014

Resigned: 16 October 2015

Samuel R.

Position: Director

Appointed: 16 October 2013

Resigned: 30 November 2017

Leigh L.

Position: Director

Appointed: 16 October 2013

Resigned: 01 April 2014

Kelly S.

Position: Director

Appointed: 01 January 2013

Resigned: 01 May 2015

Michael C.

Position: Director

Appointed: 09 July 2010

Resigned: 31 December 2018

Shelagh J.

Position: Secretary

Appointed: 09 July 2010

Resigned: 27 June 2011

James G.

Position: Director

Appointed: 09 July 2010

Resigned: 15 October 2013

Iain G.

Position: Director

Appointed: 09 July 2010

Resigned: 28 June 2013

Stephen W.

Position: Director

Appointed: 24 February 2010

Resigned: 14 September 2011

Kenneth W.

Position: Director

Appointed: 01 July 2008

Resigned: 28 September 2016

Dale K.

Position: Director

Appointed: 09 May 2006

Resigned: 27 March 2009

Andrew M.

Position: Secretary

Appointed: 01 May 2005

Resigned: 26 March 2010

Andrew M.

Position: Director

Appointed: 01 May 2005

Resigned: 26 March 2010

Adrian G.

Position: Director

Appointed: 01 September 2003

Resigned: 15 March 2006

David M.

Position: Director

Appointed: 01 June 2000

Resigned: 30 June 2008

Alan C.

Position: Secretary

Appointed: 05 December 1997

Resigned: 01 May 2005

Alan C.

Position: Director

Appointed: 16 December 1996

Resigned: 01 May 2005

Richard B.

Position: Director

Appointed: 14 May 1992

Resigned: 29 August 2003

Michael N.

Position: Director

Appointed: 14 May 1992

Resigned: 24 November 1996

Ivor K.

Position: Director

Appointed: 14 May 1992

Resigned: 31 May 2000

Alastair G.

Position: Secretary

Appointed: 14 May 1992

Resigned: 04 December 1997

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Vale Inco Europe Holdings from London, United Kingdom. This PSC is classified as "a private unlimited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vale Inco Europe Holdings

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom

Legal authority Uk
Legal form Private Unlimited Company
Country registered England & Wales
Place registered Companies House
Registration number 03900911
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Vale Inco Europe August 6, 2010
Inco Europe April 2, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 16th, May 2023 		Free Download (31 pages)

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