VALPAK LIMITED
Active - Accounts Filed
General Information
NAME
VALPAK LIMITED
COMPANY NUMBER
07688691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
30/06/2011
(13 years and 5 months old)
WEBSITE
www.valpak.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/2011
29/03/2012
VALPAK 2011 LIMITED
View all previous names
WARWICKSHIRE
CV37 7GW
Telephone: 03450682572
TPS: No
Unit 4, Montague House
Stratford Business & Technology Pk
Banbury Road
Stratford-Upon-Avon, Warwickshire
CV37 7GW
Telephone: 0682572
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALPAK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VALPAK LIMITED | Active - Accounts Filed | View Report |
| CLOSED LOOP COMPLIANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VALPAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VALPAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALPAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2011 - Present (13 years and 4 months) Born in Nov 1939 (age: 85) |
Active | Director |
Current: 1 Past: 17 |
View Report |
|
28/07/2011 - Present (13 years and 4 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 6 Past: 18 |
View Report |
|
28/07/2011 - Present (13 years and 4 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
28/07/2011 - Present (13 years and 4 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/12/2018 - Present (5 years and 11 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 47 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 27/02/2023 | New Board Member Guy Richard Wakeley (930592825) Appointed |
| 09/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 06/05/2020 | Duncan Simpson (916194388) has left the board |
| 06/10/2019 | New Accounts filed |
| 03/10/2019 | Alan Albert Price (916194421) has left the board |
| 16/09/2019 | Andrew John McCaffery (916193187) has left the board |
| 03/07/2019 | Philip Andrew Gale (905357694) has left the board |
| 29/06/2019 | New Confirmation Statement filed |
| 27/06/2019 | Philip Andrew Gale (919047672) has left the board |
| 27/06/2019 | New Company Secretary John Terence Sullivan (925982676) Appointed |
| 11/01/2019 | New Board Member Paul Anthony Cox (923362145) Appointed |
| 11/01/2019 | Paul Anthony Cox (925339413) has left the board |
| 04/01/2019 | New Board Member Paul Anthony Cox (925339413) Appointed |
| 04/01/2019 | New Board Member John Terence Sullivan (918004634) Appointed |
| 12/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 28/06/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 07/10/2014 | New Accounts filed |
| 02/09/2014 | New Company Secretary Philip Andrew Gale (919047672) Appointed |
| 06/08/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
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