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VALPAK RECYCLING LIMITED - Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire, United Kingdom
Company Information
- Company registration number
- 04683865
- 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
- COX, Paul Anthony
- SULLIVAN, John Terence
- WAKELEY, Guy Richard
- Company secretaries
- SULLIVAN, John Terence
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-03
- Age Of Company 2003-03-03 21 years
- SIC/NACE
- 38110
Ownership
- Beneficial Owners
- -
- Reconomy (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VALIENT RECYCLING LIMITED
- Legal Entity Identifier (LEI)
- 21380074D1Z3RMKHY810
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-15
- Annual Return
- Due Date: 2024-07-09
- Last Date: 2023-06-25
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VALPAK RECYCLING LIMITED Company Description
- VALPAK RECYCLING LIMITED is a ltd registered in United Kingdom with the Company reg no 04683865. Its current trading status is "live". It was registered 2003-03-03. It was previously called VALIENT RECYCLING LIMITED. It has declared SIC or NACE codes as "38110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-15.It can be contacted at Unit 4 Stratford Business Park .
Get VALPAK RECYCLING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Valpak Recycling Limited - Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire, United Kingdom
- 2003-03-03
- 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 2023
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cessation-of-a-person-with-significant-control (2023-01-04) - PSC07
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notification-of-a-person-with-significant-control (2023-01-04) - PSC02
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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appoint-person-director-company-with-name-date (2023-02-23) - AP01
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confirmation-statement-with-updates (2023-06-26) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-09) - CS01
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accounts-with-accounts-type-full (2022-10-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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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
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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change-sail-address-company-with-old-address-new-address (2020-03-19) - AD02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-25) - TM02
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appoint-person-secretary-company-with-name-date (2019-06-25) - AP03
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resolution (2019-02-01) - RESOLUTIONS
keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-03-23) - AD02
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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accounts-with-accounts-type-full (2018-10-07) - AA
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change-sail-address-company-with-old-address-new-address (2018-10-26) - AD02
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move-registers-to-sail-company-with-new-address (2018-03-23) - AD03
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mortgage-satisfy-charge-full (2018-12-21) - MR04
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change-sail-address-company-with-new-address (2018-03-23) - 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 (2017-10-10) - AA
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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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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-31) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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accounts-with-accounts-type-full (2014-10-02) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-27) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-10-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
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change-person-director-company-with-change-date (2012-10-22) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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accounts-with-accounts-type-full (2009-07-31) - AA
keyboard_arrow_right 2008
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legacy (2008-11-06) - 363a
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accounts-with-accounts-type-full (2008-07-02) - AA
keyboard_arrow_right 2007
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legacy (2007-10-22) - 363a
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accounts-with-accounts-type-full (2007-08-15) - AA
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certificate-change-of-name-company (2007-03-16) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-10-20) - 363a
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accounts-with-accounts-type-full (2006-10-24) - AA
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legacy (2006-04-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-29) - 288c
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legacy (2005-03-24) - 363s
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accounts-with-accounts-type-full (2005-08-17) - AA
keyboard_arrow_right 2004
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legacy (2004-07-14) - 288b
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legacy (2004-01-29) - 288b
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legacy (2004-03-11) - 363s
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legacy (2004-07-21) - 288a
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legacy (2004-07-14) - 288c
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legacy (2004-08-05) - 288c
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accounts-with-accounts-type-full (2004-08-13) - AA
keyboard_arrow_right 2003
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legacy (2003-03-26) - 288a
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legacy (2003-03-26) - 287
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legacy (2003-03-26) - 288b
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legacy (2003-03-31) - 287
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incorporation-company (2003-03-03) - NEWINC
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legacy (2003-05-22) - 225
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resolution (2003-06-03) - RESOLUTIONS
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certificate-change-of-name-company (2003-03-25) - CERTNM
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memorandum-articles (2003-03-31) - MEM/ARTS