Valmont Stainton Limited in Teesside Industrial Estate STOCKTON-ON-TEES

Valmont Stainton Limited STOCKTON-ON-TEES

Valmont Stainton started in year 1999 as Private Limited Company with registration number 03829923. The Valmont Stainton company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Stockton-on-tees at Unit 5 Dukesway. Postal code: TS17 9LT. Since February 2, 2010 Valmont Stainton Limited is no longer carrying the name Valmont (UK).

At present there are 4 directors in the the company, namely Ian M., Roger M. and David T. and others. In addition one secretary - Roger M. - is with the firm. 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.

Valmont Stainton Limited Address / Contact

Office Address	Unit 5 Dukesway
Office Address2	Teesside Industrial Estate
Town	Stockton-on-tees
Post code	TS17 9LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03829923
Date of Incorporation	Mon, 23rd Aug 1999
Industry	Wireless telecommunications activities
Industry	Manufacture of metal structures and parts of structures
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Sun, 26th Dec 2021
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Ian M.

Position: Director

Appointed: 01 July 2022

Roger M.

Position: Secretary

Appointed: 20 December 2010

Roger M.

Position: Director

Appointed: 20 December 2010

David T.

Position: Director

Appointed: 30 July 2009

Neil S.

Position: Director

Appointed: 30 July 2009

Valmont Stainton Limited

Position: Corporate Secretary

Appointed: 20 December 2010

Resigned: 20 December 2010

Robert M.

Position: Director

Appointed: 17 December 2009

Resigned: 16 December 2013

Jamie T.

Position: Director

Appointed: 30 July 2009

Resigned: 13 July 2022

Philip P.

Position: Director

Appointed: 30 July 2009

Resigned: 16 December 2013

Victor G.

Position: Director

Appointed: 06 December 2006

Resigned: 20 December 2010

Mark J.

Position: Director

Appointed: 01 August 2004

Resigned: 13 December 2021

Orm V.

Position: Director

Appointed: 01 June 2004

Resigned: 20 December 2010

Philippe G.

Position: Director

Appointed: 20 October 2000

Resigned: 09 July 2004

Jane S.

Position: Secretary

Appointed: 21 September 2000

Resigned: 28 February 2009

John S.

Position: Director

Appointed: 21 September 2000

Resigned: 31 May 2004

Antony F.

Position: Director

Appointed: 01 July 2000

Resigned: 21 September 2000

Jean L.

Position: Director

Appointed: 01 May 2000

Resigned: 09 July 2004

Stephane D.

Position: Director

Appointed: 01 May 2000

Resigned: 20 January 2006

Mark R.

Position: Director

Appointed: 01 May 2000

Resigned: 31 March 2005

Jan D.

Position: Director

Appointed: 21 November 1999

Resigned: 01 May 2000

Antony F.

Position: Secretary

Appointed: 21 November 1999

Resigned: 21 September 2000

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 23 August 1999

Resigned: 21 November 1999

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 1999

Resigned: 21 November 1999

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Valmont Industries Inc from Omaha, United States. The abovementioned PSC is classified as "an incorporated company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Valmont Industries Inc

One Valmont Plaza, Omaha, Nebraska, United States

Legal authority	Us Law
Legal form	Incorporated Company
Country registered	Usa
Place registered	Nyse
Registration number	Na
Notified on	13 August 2016
Nature of control:	75,01-100% shares

Company previous names

Valmont (UK)	February 2, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 21st, December 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 21st, December 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 26, 2021 filed on: 5th, January 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 26, 2020 filed on: 29th, December 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 28, 2019 filed on: 19th, March 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 29, 2018 filed on: 1st, October 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 30, 2017 filed on: 4th, October 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 26, 2015 filed on: 10th, January 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 27, 2014 filed on: 3rd, March 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to August 23, 2015 filed on: 18th, September 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 28, 2013 filed on: 5th, November 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to August 23, 2014 filed on: 17th, September 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 29, 2012 filed on: 17th, February 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to August 23, 2013 filed on: 6th, November 2013	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to August 23, 2012 filed on: 6th, November 2012	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on December 31, 2011 filed on: 5th, October 2012	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on December 25, 2010 filed on: 6th, October 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to August 23, 2011 filed on: 25th, August 2011	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to December 26, 2009 filed on: 4th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 23, 2010 filed on: 15th, September 2010	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 3rd, November 2009	accounts	Free Download (10 pages)
363a	Period up to September 17, 2009 - Annual return with full member list filed on: 17th, September 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 6th, November 2008	accounts	Free Download (7 pages)
363a	Period up to October 15, 2008 - Annual return with full member list filed on: 15th, October 2008	annual return	Free Download (4 pages)
363a	Period up to October 12, 2007 - Annual return with full member list filed on: 12th, October 2007	annual return	Free Download (3 pages)
363a	Period up to October 12, 2007 - Annual return with full member list filed on: 12th, October 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 9th, August 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 9th, August 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 1st, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 1st, November 2006	accounts	Free Download (7 pages)
363s	Period up to October 24, 2006 - Annual return with full member list filed on: 24th, October 2006	annual return	Free Download (7 pages)
363s	Period up to October 24, 2006 - Annual return with full member list filed on: 24th, October 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (7 pages)
363s	Period up to September 14, 2005 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (7 pages)
363s	Period up to September 14, 2005 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (7 pages)
363s	Period up to September 9, 2004 - Annual return with full member list filed on: 9th, September 2004	annual return	Free Download (8 pages)
363s	Period up to September 9, 2004 - Annual return with full member list filed on: 9th, September 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 16th, April 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 16th, April 2004	accounts	Free Download (7 pages)
363s	Period up to September 8, 2003 - Annual return with full member list filed on: 8th, September 2003	annual return	Free Download (8 pages)
363s	Period up to September 8, 2003 - Annual return with full member list filed on: 8th, September 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 8, 2003 (Secretary's particulars changed)	annual return
AA	Small company accounts for the period up to December 31, 2002 filed on: 10th, February 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 10th, February 2003	accounts	Free Download (6 pages)
363s	Period up to September 17, 2002 - Annual return with full member list filed on: 17th, September 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 17, 2002 (Director's particulars changed)	annual return
363s	Period up to September 17, 2002 - Annual return with full member list filed on: 17th, September 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 9th, May 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 9th, May 2002	accounts	Free Download (5 pages)
363s	Period up to August 24, 2001 - Annual return with full member list filed on: 24th, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 24, 2001 (Director's particulars changed)	annual return
363s	Period up to August 24, 2001 - Annual return with full member list filed on: 24th, August 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 3rd, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 3rd, May 2001	accounts	Free Download (5 pages)
363s	Period up to October 25, 2000 - Annual return with full member list filed on: 25th, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 25, 2000 (Registered office changed on 25/10/00)	annual return
363s	Period up to October 25, 2000 - Annual return with full member list filed on: 25th, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 25, 2000 (Registered office changed on 25/10/00)	annual return
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 29th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 29th, June 2000	accounts	Free Download (1 page)

Valmont Stainton Limited STOCKTON-ON-TEES

Valmont Stainton Limited Address / Contact

Company Information / Profile

Company staff

Ian M.

Roger M.

Roger M.

David T.

Neil S.

Valmont Stainton Limited

Robert M.

Jamie T.

Philip P.

Victor G.

Mark J.

Orm V.

Philippe G.

Jane S.

John S.

Antony F.

Jean L.

Stephane D.

Mark R.

Jan D.

Antony F.

L & A Registrars Limited

L & A Secretarial Limited

People with significant control

Company previous names

Company filings

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