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- VALVENCO LIMITED
VALVENCO LIMITED
Active - Accounts Filed
General Information
NAME
VALVENCO LIMITED
COMPANY NUMBER
07393293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/09/2010
(14 years and 2 months old)
WEBSITE
www.valvenco.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1T 7NF
Telephone: 01844201105
TPS: Yes
Crendon Industrial Park
5 Drakes Drive
Long Crendon
Aylesbury, Buckinghamshire
HP18 9FE
Telephone: 3637726
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF
W1T 7NF
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 |
---|---|---|
LFF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
VALVENCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/12/2024 | Event: New Confirmation Statement filed |
Date: 13/09/2024 | Event: New Confirmation Statement filed |
Date: 01/08/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about VALVENCO 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 VALVENCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALVENCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/10/2010 - Present (14 years and 1 months) Born in Jun 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
20/03/2019 - Present (5 years and 8 months) Born in Aug 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
20/03/2019 - Present (5 years and 8 months) Born in Aug 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
Thomas Charles Cuthbert Nesbitt-Larking 22/07/2024 - Present (4 months) Born in Mar 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/09/2010 - Present (14 years and 2 months) Born in Jun 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 35 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LFF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LFF GLAMAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LFF GLAMAL LIMITED | Active - Accounts Filed | View Report |
LFF GROUP LIMITED | Active - Accounts Filed | View Report |
LFF PROPERTIES LIMITED | Active - Accounts Filed | View Report |
LFF SCOTLAND HOLDINGS LTD | Active - Accounts Filed | View Report |
LFF (SCOTLAND) LTD. | Active - Accounts Filed | View Report |
KAZAKHSTAN INTEGRATED SERVICES LIMITED | Active - Accounts Filed | View Report |
LONDON FITTINGS & FLANGES LIMITED | Active - Accounts Filed | View Report |
VALVENCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/12/2024 | Event: New Confirmation Statement filed |
Date: 13/09/2024 | Event: New Confirmation Statement filed |
Date: 01/08/2024 | Event: New Accounts filed |
Date: 24/07/2024 | Event: New Board Member Thomas Charles Cuthbert Nesbitt-Larking (932535731) Appointed |
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 18/08/2023 | Event: New Accounts filed |
Date: 28/12/2022 | Event: New Confirmation Statement filed |
Date: 15/11/2022 | Event: Robin Simpson (911716431) has left the board |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 11/02/2022 | Event: Martyn Allan Latham (920816492) has left the board |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 12/12/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2020 | Event: New Confirmation Statement filed |
Date: 24/07/2020 | Event: New Confirmation Statement filed |
Date: 05/07/2020 | Event: New Accounts filed |
Date: 24/07/2019 | Event: New Confirmation Statement filed |
Date: 14/07/2019 | Event: New Accounts filed |
Date: 12/04/2019 | Event: Mark Hector Prior (903388966) has left the board |
Date: 12/04/2019 | Event: New Board Member Barry John Hassell (925471525) Appointed |
Date: 12/04/2019 | Event: New Board Member Martyn Allan Latham (920816492) Appointed |
Date: 12/04/2019 | Event: New Board Member Clark Burnett (910261559) Appointed |
Date: 30/01/2019 | Event: Nicholas David Clayton (900545291) has left the board |
Date: 26/09/2018 | Event: New Accounts filed |
Date: 29/07/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 23/07/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 02/08/2016 | Event: New Annual Return filed |
Date: 24/12/2015 | Event: New Board Member Mark Hector Prior (903388966) Appointed |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 21/07/2015 | Event: New Annual Return filed |
Date: 29/07/2014 | Event: New Annual Return filed |
Date: 24/06/2014 | Event: New Accounts filed |
Date: 03/09/2013 | Event: New Accounts filed |
Date: 20/07/2013 | Event: New Annual Return filed |
Date: 24/10/2012 | Event: Change in Reg. Office |
Date: 24/10/2012 | Event: Scott Waugh (915514266) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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