VALEO FOODS UK LIMITED
Active - Accounts Filed
General Information
NAME
VALEO FOODS UK LIMITED
COMPANY NUMBER
08894039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/02/2014
(10 years and 9 months old)
WEBSITE
www.valeofoodsgroup.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E2 8DD
Telephone: 01491827400
TPS: No
9 Perseverance Works
Kingsland Road
London
E2 8DD
E2 8DD
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 |
|---|---|---|
| VALEO FOODS UK LIMITED | Active - Accounts Filed | View Report |
| ROBERT ROBERTS (NI) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 21/06/2023 | New Board Member Kevin Raymond George Moore (931031521) Appointed |
Credit Risk Overview
Want to learn more about VALEO FOODS UK 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 VALEO FOODS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALEO FOODS UK 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BEACON COMPANY SECRETARIES (UK) LIMITED 09/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
BEACON COMPANY SECRETARIES (UK) LIMITED 09/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 9 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 21/06/2023 | New Board Member Kevin Raymond George Moore (931031521) Appointed |
| 04/05/2023 | Ian Christopher Ainsworth (908999968) has left the board |
| 04/05/2023 | New Board Member Thibaut Guy Eissautier (930376469) Appointed |
| 20/04/2023 | Ashley Hicks (929029307) has left the board |
| 20/04/2023 | New Board Member Lindsey Moses-Roberts (930775330) Appointed |
| 15/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 15/02/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 20/01/2022 | Jason Simon Rodrigues (917300124) has left the board |
| 20/01/2022 | Penelope Kate Briant (918510220) has left the board |
| 12/01/2022 | New Accounts filed |
| 16/12/2021 | New Company Secretary BEACON COMPANY SECRETARIES (UK) LIMITED (929017458) Appointed |
| 15/12/2021 | INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) has left the board |
| 09/12/2021 | New Board Member Ashley Hicks (929029307) Appointed |
| 08/12/2021 | New Accounts filed |
| 08/12/2021 | Othmane Khelladi (920738637) has left the board |
| 08/12/2021 | New Company Secretary BEACON COMPANY SECRETARIES (UK) LIMITED (929024826) Appointed |
| 11/05/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 17/08/2020 | Change in Reg. Office |
| 28/02/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 02/06/2016 | New Accounts filed |
| 11/05/2016 | Change in Reg. Office |
| 25/04/2016 | New Board Member Othmane Khelladi (920738637) Appointed |
| 03/04/2016 | New Annual Return filed |
| 14/03/2015 | New Annual Return filed |
| 11/03/2015 | New Board Member Ian Christopher Ainsworth (908999968) Appointed |
| 15/12/2014 | New Company Secretary ELIAN CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 15/12/2014 | OGIER CORPORATE SERVICES (UK) LIMITED (918602124) has left the board |
| 20/03/2014 | New Company Secretary OGIER CORPORATE SERVICES (UK) LIMITED (918602124) Appointed |
| 20/03/2014 | Change in Reg. Office |
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