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VALPAK ECOHUB LIMITED

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

This company is commonly known as Valpak Ecohub Limited. The company was founded 15 years ago and was given the registration number 06695354. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VALPAK ECOHUB LIMITED
Company Number:06695354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, CV37 7GW

Secretary24 June 2019Active
Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, CV37 7GW

Director21 December 2018Active
Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, CV37 7GW

Director16 October 2008Active
Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, CV37 7GW

Director21 December 2018Active
Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, CV37 7GW

Director21 February 2023Active
Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, CV37 7GW

Secretary16 October 2008Active
24-26 Museum Street, Ipswich, IP1 1HZ

Corporate Secretary11 September 2008Active
Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, CV37 7GW

Director16 October 2008Active
24-26 Museum Street, Ipswich, IP1 1HZ

Corporate Director11 September 2008Active

People with Significant Control

Valpak Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 4, Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, England, CV37 7GW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

Download
2023-08-07Accounts

Accounts with accounts type micro entity.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-02-24Officers

Appoint person director company with name date.

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2022-07-09Confirmation statement

Confirmation statement with no updates.

Download
2022-07-08Accounts

Accounts with accounts type micro entity.

Download
2021-08-09Address

Change sail address company with old address new address.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Accounts

Accounts with accounts type micro entity.

Download
2020-12-18Accounts

Accounts with accounts type micro entity.

Download
2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2020-03-19Address

Change sail address company with old address new address.

Download
2019-07-01Officers

Termination director company with name termination date.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Officers

Termination secretary company with name termination date.

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2019-06-25Officers

Appoint person secretary company with name date.

Download
2019-03-25Accounts

Accounts with accounts type dormant.

Download
2019-01-02Officers

Appoint person director company with name date.

Download
2019-01-02Officers

Appoint person director company with name date.

Download
2018-10-26Address

Change sail address company with new address.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-05-02Accounts

Accounts with accounts type dormant.

Download
2017-06-25Confirmation statement

Confirmation statement with updates.

Download
2017-06-23Confirmation statement

Confirmation statement with updates.

Download
2017-06-06Accounts

Accounts with accounts type dormant.

Download

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