VALENCIA LIMITED
Active - Accounts Filed
General Information
NAME
VALENCIA LIMITED
COMPANY NUMBER
02630200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
17/07/1991
(33 years and 3 months old)
WEBSITE
www.valenciasilver.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/07/1991
14/11/1994
NAVARRO FABREGAT LIMITED
DRAYTON
PO6 2LY
Telephone: 01912741185
TPS: No
The Cottage 55 Dysart Avenue
Drayton
PO6 2LY
Portsmouth
PO6 2LY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 15/09/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VALENCIA 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 VALENCIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALENCIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2015 - Present (9 years and 6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2015 - Present (9 years and 6 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
17/07/1991 - 29/04/2015 (23 years and 9 months) Born in Oct 1952 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
17/07/1991 - 29/04/2015 (23 years and 9 months) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/07/1991 - Present (33 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9675 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 15/09/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 26/07/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 21/09/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 23/07/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 04/08/2015 | Trevor Boyden (919762068) has left the board |
| 04/08/2015 | New Board Member Trevor George Boyden (900175285) Appointed |
| 29/07/2015 | New Confirmation Statement filed |
| 15/05/2015 | New Board Member Trevor Boyden (919762068) Appointed |
| 15/05/2015 | Change in Reg. Office |
| 15/05/2015 | New Board Member Emma Louise Boyden (919762091) Appointed |
| 15/05/2015 | Lilian Angela Gomez-Darder (901333586) has left the board |
| 15/05/2015 | Jose Luis Gomez-Darder (901333587) has left the board |
| 11/05/2015 | New Accounts filed |
| 16/08/2014 | New Confirmation Statement filed |
| 15/03/2014 | New Accounts filed |
| 23/08/2013 | Miguel Luis Gomez Darder (904951163) has left the board |
| 05/08/2013 | New Confirmation Statement filed |
| 24/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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