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VALPAK LIMITED - Unit 4 Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, United Kingdom
Company Information
- Company registration number
- 07688691
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 Stratford Business Park
- Banbury Road
- Stratford-Upon-Avon
- Warwickshire
- CV37 7GW Unit 4 Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GW UK
Management
- Managing Directors
- BECKLEY, Ruth Susan
- GOUGH, Steven Andrew
- GUMMER, John Selwyn, Lord
- HAWKES, Adrian Peter
- SULLIVAN, John Terence
- WAKELEY, Guy Richard
- Company secretaries
- SULLIVAN, John Terence
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-30
- Age Of Company 2011-06-30 13 years
- SIC/NACE
- 74901
Ownership
- Beneficial Owners
- Valpak Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VALPAK 2011 LIMITED
- Legal Entity Identifier (LEI)
- 213800XJV6W17R8H9809
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2025-07-09
- Last Date: 2024-06-25
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VALPAK LIMITED Company Description
- VALPAK LIMITED is a ltd registered in United Kingdom with the Company reg no 07688691. Its current trading status is "live". It was registered 2011-06-30. It was previously called VALPAK 2011 LIMITED. It has declared SIC or NACE codes as "74901". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Unit 4 Stratford Business Park .
Get VALPAK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Valpak Limited - Unit 4 Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, United Kingdom
- 2011-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-07-03) - CS01
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accounts-with-accounts-type-full (2024-04-22) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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appoint-person-director-company-with-name-date (2023-02-23) - AP01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-16) - MR01
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accounts-with-accounts-type-full (2022-10-01) - AA
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confirmation-statement-with-no-updates (2022-07-09) - CS01
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mortgage-satisfy-charge-full (2022-07-28) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-30) - AA
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change-sail-address-company-with-old-address-new-address (2021-08-09) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-27) - MR01
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mortgage-satisfy-charge-full (2021-07-21) - MR04
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confirmation-statement-with-updates (2021-06-25) - CS01
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-03-19) - AD02
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capital-statement-capital-company-with-date-currency-figure (2020-09-09) - SH19
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legacy (2020-09-09) - CAP-SS
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legacy (2020-09-09) - SH20
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termination-director-company-with-name-termination-date (2020-05-02) - TM01
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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accounts-with-accounts-type-full (2020-12-22) - AA
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resolution (2020-09-09) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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appoint-person-secretary-company-with-name-date (2019-06-25) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-25) - TM02
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resolution (2019-01-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-22) - MR01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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accounts-with-accounts-type-full (2019-10-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-08) - AA
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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mortgage-satisfy-charge-full (2018-12-21) - MR04
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change-sail-address-company-with-new-address (2018-10-26) - AD02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-23) - CS01
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accounts-with-accounts-type-full (2017-10-09) - AA
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change-person-director-company-with-change-date (2017-10-20) - CH01
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confirmation-statement-with-updates (2017-06-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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mortgage-satisfy-charge-full (2015-09-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-31) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-02) - AA
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appoint-person-secretary-company-with-name-date (2014-08-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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mortgage-create-with-deed-with-charge-number (2014-01-07) - MR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-18) - MR01
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accounts-with-accounts-type-full (2013-09-27) - AA
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legacy (2013-07-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-07-15) - SH19
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legacy (2013-07-15) - CAP-SS
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memorandum-articles (2013-07-15) - MEM/ARTS
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resolution (2013-07-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
keyboard_arrow_right 2012
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resolution (2012-02-21) - RESOLUTIONS
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resolution (2012-03-13) - RESOLUTIONS
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termination-director-company-with-name (2012-03-20) - TM01
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change-of-name-notice (2012-03-21) - CONNOT
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resolution (2012-03-21) - RESOLUTIONS
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certificate-change-of-name-company (2012-03-29) - CERTNM
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change-account-reference-date-company-previous-shortened (2012-06-25) - AA01
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appoint-person-director-company-with-name (2012-03-20) - AP01
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change-account-reference-date-company-current-shortened (2012-06-25) - AA01
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accounts-with-accounts-type-dormant (2012-06-25) - AA
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capital-name-of-class-of-shares (2012-11-12) - SH08
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capital-statement-capital-company-with-date-currency-figure (2012-11-12) - SH19
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certificate-capital-reduction-issued-capital (2012-11-12) - CERT15
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-30) - AD01
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legacy (2012-11-12) - OC425
keyboard_arrow_right 2011
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incorporation-company (2011-06-30) - NEWINC
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certificate-change-of-name-company (2011-07-01) - CERTNM
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appoint-person-director-company-with-name (2011-07-28) - AP01
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termination-secretary-company-with-name (2011-07-28) - TM02
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termination-director-company-with-name (2011-07-28) - TM01
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appoint-person-director-company-with-name (2011-07-29) - AP01
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change-registered-office-address-company-with-date-old-address (2011-07-29) - AD01