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VALNA LIMITED

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

This company is commonly known as Valna Limited. The company was founded 36 years ago and was given the registration number 02198215. The firm's registered office is in SOUTHSEA. You can find them at 10 Victoria Road South, , Southsea, Hampshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:VALNA LIMITED
Company Number:02198215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:10 Victoria Road South, Southsea, Hampshire, PO5 2DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Victoria Road South, Southsea, PO5 2DA

Director01 October 2020Active
227, Havant Road, Drayton, Portsmouth, England, PO6 1DA

Secretary-Active
227, Havant Road, Drayton, Portsmouth, England, PO6 1DA

Director-Active
227, Havant Road, Drayton, Portsmouth, England, PO6 1DA

Director-Active
5 Glasgow Road, Milton, Portsmouth, PO4 8HR

Director-Active

People with Significant Control

Mr Peter Clarke
Notified on:01 October 2020
Status:Active
Date of birth:September 1952
Nationality:British
Address:10, Victoria Road South, Southsea, PO5 2DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jack Edward Froggatt
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:English
Country of residence:England
Address:227, Havant Road, Portsmouth, England, PO6 1DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Jean Froggatt
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:English
Country of residence:England
Address:227, Havant Road, Portsmouth, England, PO6 1DA
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 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2022 (1 year ago)
  • Next confirmation dated 14 October 2023
  • Due by 28 October 2023 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-10-02Persons with significant control

Notification of a person with significant control.

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2020-10-02Persons with significant control

Cessation of a person with significant control.

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2020-10-02Officers

Appoint person director company with name date.

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2020-10-02Persons with significant control

Cessation of a person with significant control.

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2020-10-02Officers

Termination director company with name termination date.

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2020-10-02Officers

Termination director company with name termination date.

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2020-10-02Officers

Termination secretary company with name termination date.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption full.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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