VALVAI UK CASH & CARRY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Valvai Uk Cash & Carry Ltd. The company was founded 5 years ago and was given the registration number 11877867. The firm's registered office is in PETERBOROUGH. You can find them at 104 Hanbury, Orton Goldhay, Peterborough, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.
Company Information
Name | : | VALVAI UK CASH & CARRY LTD |
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Company Number | : | 11877867 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 12 March 2019 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 46310 - Wholesale of fruit and vegetables
- 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
- 46350 - Wholesale of tobacco products
- 46390 - Non-specialised wholesale of food, beverages and tobacco
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Office Address & Contact
Registered Address | : | 104 Hanbury, Orton Goldhay, Peterborough, United Kingdom, PE2 5QX |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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104, Hanbury, Orton Goldhay, Peterborough, United Kingdom, PE2 5QX | Secretary | 12 March 2019 | Active |
149, Vingate, Crescent, Croydon, England, CR0 3AP | Director | 12 March 2019 | Active |
104, Hanbury, Orton Goldhay, Peterborough, United Kingdom, PE2 5QX | Director | 12 March 2019 | Active |
People with Significant Control
Mr Varatharaj Kumareswararaja |
Notified on | : | 12 March 2019 |
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Status | : | Active |
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Date of birth | : | December 1973 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 149, Vingate, Croydon, England, CR0 3AP |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Right to appoint and remove directors
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Mr Florin Tudose |
Notified on | : | 12 March 2019 |
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Status | : | Active |
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Date of birth | : | January 1978 |
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Nationality | : | Romanian |
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Country of residence | : | United Kingdom |
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Address | : | 104, Hanbury, Peterborough, United Kingdom, PE2 5QX |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)