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VALEO FOODS UK LIMITED - 9 Perseverance Works, Kingsland Road, London, E2 8DD, United Kingdom
Company Information
- Company registration number
- 08894039
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Perseverance Works
- Kingsland Road
- London
- E2 8DD
- England 9 Perseverance Works, Kingsland Road, London, E2 8DD, England UK
Management
- Managing Directors
- AINSWORTH, Ian Christopher
- HICKS, Ashley
- Company secretaries
- BEACON COMPANY SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-13
- Age Of Company 2014-02-13 10 years
- SIC/NACE
- 64209
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-02-11
- Last Date: 2021-01-28
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VALEO FOODS UK LIMITED Company Description
- VALEO FOODS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08894039. Its current trading status is "live". It was registered 2014-02-13. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 9 Perseverance Works .
Get VALEO FOODS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Valeo Foods Uk Limited - 9 Perseverance Works, Kingsland Road, London, E2 8DD, United Kingdom
- 2014-02-13
- 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.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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confirmation-statement-with-updates (2021-05-06) - CS01
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change-corporate-secretary-company-with-change-date (2021-07-30) - CH04
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mortgage-satisfy-charge-full (2021-09-29) - MR04
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capital-allotment-shares (2021-10-19) - SH01
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resolution (2021-11-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-01-13) - AA
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mortgage-satisfy-charge-full (2021-12-01) - MR04
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termination-secretary-company-with-name-termination-date (2021-12-06) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-12-06) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-06) - AD01
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change-person-director-company-with-change-date (2021-12-07) - CH01
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
keyboard_arrow_right 2020
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resolution (2020-09-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-14) - MR01
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confirmation-statement-with-updates (2020-02-25) - CS01
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capital-allotment-shares (2020-04-20) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-13) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-29) - MR01
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memorandum-articles (2020-09-30) - MA
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resolution (2020-09-24) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-04-05) - SH08
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capital-variation-of-rights-attached-to-shares (2019-04-05) - SH10
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resolution (2019-04-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-12-27) - AA
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confirmation-statement-with-updates (2019-02-27) - CS01
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capital-allotment-shares (2019-10-17) - SH01
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accounts-with-accounts-type-full (2019-01-07) - AA
keyboard_arrow_right 2018
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second-filing-capital-allotment-shares (2018-03-26) - RP04SH01
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capital-allotment-shares (2018-10-11) - SH01
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resolution (2018-10-10) - RESOLUTIONS
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second-filing-capital-allotment-shares (2018-08-22) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-07) - MR01
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confirmation-statement-with-updates (2018-02-27) - CS01
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capital-allotment-shares (2018-02-26) - SH01
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accounts-with-accounts-type-group (2018-01-03) - AA
keyboard_arrow_right 2017
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auditors-resignation-company (2017-02-16) - AUD
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change-corporate-secretary-company-with-change-date (2017-02-27) - CH04
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confirmation-statement-with-updates (2017-02-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-12) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-19) - AA
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accounts-with-accounts-type-group (2016-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-09) - AD01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-14) - MR01
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capital-allotment-shares (2015-03-09) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-09) - MR01
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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resolution (2015-03-09) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2015-03-10) - CH04
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resolution (2015-06-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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capital-allotment-shares (2015-07-06) - SH01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-19) - MR01
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appoint-corporate-secretary-company-with-name (2014-03-18) - AP04
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change-registered-office-address-company-with-date-old-address (2014-03-18) - AD01
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change-account-reference-date-company-current-extended (2014-02-13) - AA01
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incorporation-company (2014-02-13) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-09) - MR01