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VALAGRO UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Valagro Uk Limited. The company was founded 24 years ago and was given the registration number 03818182. The firm's registered office is in CORBY. You can find them at Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:VALAGRO UK LIMITED
Company Number:03818182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakley House, Headway Business Park, 3 Saxon Way West, Corby, NN18 9EZ

Director28 February 2011Active
Syngenta, Jealott's Hill, International Research Centre, Bracknell, England, RG42 6EY

Director20 March 2024Active
Oakley House, Headway Business Park, 3 Saxon Way West, Corby, NN18 9EZ

Director20 March 2023Active
Hillsboro Whynstones Road, Ascot, SL5 9HW

Secretary06 October 1999Active
Strada Zanni 56, Pescara, Italy, 65125

Secretary16 November 2004Active
125 Home Park Road, Wimbledon, London, SW19 7HT

Secretary10 August 1999Active
Via Arapietra 48, Pescara, Abruzzo, Italy,

Secretary27 June 2002Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary02 August 1999Active
Hillsboro Whynstones Road, Ascot, SL5 9HW

Director02 November 1999Active
Thomas Heftyesgt 60a, Oslo, Norway, FOREIGN

Director06 April 2000Active
Haugakerceien 9a, Husoysund, Norway,

Director27 June 2002Active
Oakley House, Headway Business Park, 3 Saxon Way West, Corby, NN18 9EZ

Director28 February 2011Active
10 Chantry View Road, Guildford, GU1 3XR

Director06 October 1999Active
Oakley House, Headway Business Park, 3 Saxon Way West, Corby, NN18 9EZ

Director28 February 2011Active
47, Contrada Prangiarella, Paglieta (Ch), Italy, 66020

Director27 June 2002Active
83 Leonard Street, London, EC2A 4QS

Nominee Director02 August 1999Active
125 Home Park Road, Wimbledon, London, SW19 7HT

Director10 August 1999Active
Flat H, 13-15 Court Mansions, Frognal, London, NW3 6AP

Director10 August 1999Active
Oakley House, Headway Business Park, 3 Saxon Way West, Corby, NN18 9EZ

Director27 June 2002Active
Oakley House, Headway Business Park, 3 Saxon Way West, Corby, NN18 9EZ

Director28 February 2011Active
20 Dunstall Road, Wimbledon, London, SW20 0HR

Director06 October 1999Active
Via Arapietra 48, Pescara, Abruzzo, Italy,

Director27 June 2002Active

People with Significant Control

Mr Giuseppe Natale
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:Italian
Address:Oakley House, Headway Business Park, Corby, NN18 9EZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Angelo La Rocca
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:Italian
Address:Oakley House, Headway Business Park, Corby, NN18 9EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Eliana La Rocca
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:Italian
Address:Oakley House, Headway Business Park, Corby, NN18 9EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Officers

Appoint person director company with name date.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type small.

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2023-04-19Officers

Termination director company with name termination date.

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2023-04-19Officers

Appoint person director company with name date.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type small.

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2021-08-04Persons with significant control

Notification of a person with significant control statement.

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2021-08-02Persons with significant control

Cessation of a person with significant control.

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2021-08-02Persons with significant control

Cessation of a person with significant control.

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2021-08-02Persons with significant control

Cessation of a person with significant control.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type small.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type small.

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2019-08-28Accounts

Accounts with accounts type small.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-05-02Resolution

Resolution.

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2018-04-16Accounts

Accounts with accounts type small.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-07-19Officers

Change person director company with change date.

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2017-07-19Persons with significant control

Change to a person with significant control.

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2017-04-06Accounts

Accounts with accounts type unaudited abridged.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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