VALEO CONFECTIONERY LIMITED
Overview
| Company Name | VALEO CONFECTIONERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02025064 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VALEO CONFECTIONERY LIMITED?
- Manufacture of sugar confectionery (10822) / Manufacturing
Where is VALEO CONFECTIONERY LIMITED located?
| Registered Office Address | 38 Barnard Road Bowthorpe, NR5 9JP Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VALEO CONFECTIONERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TANGERINE CONFECTIONERY LIMITED | Feb 21, 2006 | Feb 21, 2006 |
| TOMS CONFECTIONERY LIMITED | Sep 25, 2000 | Sep 25, 2000 |
| SK DAINTEE HOLDINGS LIMITED | Oct 03, 1986 | Oct 03, 1986 |
| ORBITPALM LIMITED | Jun 04, 1986 | Jun 04, 1986 |
What are the latest accounts for VALEO CONFECTIONERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VALEO CONFECTIONERY LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for VALEO CONFECTIONERY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Full accounts made up to Mar 31, 2025 | 32 pages | AA | ||||||
Confirmation statement made on Nov 29, 2025 with updates | 4 pages | CS01 | ||||||
legacy | 4 pages | RP01SH01 | ||||||
Statement of capital following an allotment of shares on May 24, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jul 23, 2023
| 3 pages | SH01 | ||||||
| ||||||||
Full accounts made up to Mar 31, 2024 | 33 pages | AA | ||||||
Confirmation statement made on Nov 29, 2024 with updates | 5 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Sep 19, 2024
| 3 pages | SH01 | ||||||
Termination of appointment of Katherine Susan Atkinson as a secretary on May 17, 2024 | 1 pages | TM02 | ||||||
Statement of capital following an allotment of shares on Feb 21, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 07, 2024
| 3 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jan 10, 2024
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Jan 10, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Full accounts made up to Mar 31, 2023 | 37 pages | AA | ||||||
Statement of capital following an allotment of shares on Dec 18, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on Nov 29, 2023 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Kevin Raymond George Moore as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Lee Anthony Nicholls as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Ms Lindsey Moses-Roberts as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Ashley James Hicks as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Feb 13, 2023
| 3 pages | SH01 | ||||||
Termination of appointment of Andrew David Driscoll as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Thibaut Guy Eissautier as a director on Dec 21, 2022 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2022 | 38 pages | AA | ||||||
Who are the officers of VALEO CONFECTIONERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EISSAUTIER, Thibaut Guy, Mr. | Director | Barnard Road Bowthorpe, NR5 9JP Norwich 38 England | England | French,British | 303764690001 | |||||
| MOORE, Kevin Raymond George | Director | Barnard Road Bowthorpe, NR5 9JP Norwich 38 England | England | British | 198183020001 | |||||
| MOSES-ROBERTS, Lindsey | Director | Barnard Road Bowthorpe, NR5 9JP Norwich 38 England | England | British | 307753300001 | |||||
| NICHOLLS, Lee Anthony | Director | Barnard Road Bowthorpe, NR5 9JP Norwich 38 England | England | British | 290701300001 | |||||
| ATKINSON, Katherine Susan | Secretary | Barnard Road Bowthorpe, NR5 9JP Norwich 38 England | 283097850001 | |||||||
| BURNETT, Clive Ashley | Secretary | Quality House Vicarage Lane FY4 4NQ Blackpool | 253788900001 | |||||||
| BURNETT, Clive Ashley | Secretary | Quality House Vicarage Lane FY4 4NQ Blackpool | British | 110830490001 | ||||||
| DODSON, Anthony Michael | Secretary | 1 Woburn Close Kingsmead CW9 8WT Northwich Cheshire | English | 7368280002 | ||||||
| JOSEPH, Steven Falcon | Secretary | Orchard Close Oval Way SL9 8QB Gerrards Cross Buckinghamshire | British | 61618650001 | ||||||
| PETERSEN, Niels | Secretary | 80 Gravel Lane SK9 6LT Wilmslow Cheshire | Danish | 75517990004 | ||||||
| ASSANT, Lionel Yves | Director | Quality House Vicarage Lane FY4 4NQ Blackpool | United Kingdom | French | 154905640001 | |||||
| BAKER, Matthew | Director | Bear House Farm Mews, Old Warwick Road Lapworth B94 6AW Solihull 7 West Midlands United Kingdom | England | British | 254271440001 | |||||
| BEANEY, Norman | Director | 9 Brindle Fold PR5 6RU Preston Lancashire | British | 78699910001 | ||||||
| BEEDLE, Wayne | Director | Quality House Vicarage Lane FY4 4NQ Blackpool | United Kingdom | British | 96713740002 | |||||
| BEST, Alan Robert | Director | 2 Penwortham Court Penwortham PR1 9YX Preston Lancashire | United Kingdom | British | 90715860001 | |||||
| BIRDI, Vispi | Director | 2 Frances Avenue SL6 8NX Maidenhead Berkshire | England | British | 76192230001 | |||||
| BODDINGTON, Neil | Director | Woodstock Harescombe GL4 0XD Gloucester | United Kingdom | British | 46729230001 | |||||
| BRAND, Alison Julie Bates | Director | Quality House Vicarage Lane FY4 4NQ Blackpool | England | British | 59544090001 | |||||
| BRITTLE, Richard James | Director | Quality House Vicarage Lane FY4 4NQ Blackpool | England | British | 28588750001 | |||||
| DE BOTTON, Raphael Maurice Charles Vital | Director | Quality House Vicarage Lane FY4 4NQ Blackpool | England | French | 173191290001 | |||||
| DEARDEN, Christopher | Director | Hillcrest Blackstone Edge Road OL15 0JN Littleborough Lancashire | England | English | 159104690001 | |||||
| DODDS, Steve | Director | Quality House Vicarage Lane FY4 4NQ Blackpool | United Kingdom | British | 112612610001 | |||||
| DRISCOLL, Andrew David | Director | Barnard Road Bowthorpe, NR5 9JP Norwich 38 England | United Kingdom | British | 108719780003 | |||||
| EVENNETT, David Ernest | Director | Brook House Pepper Street Mobbererley WA16 6JH Knutsford Cheshire | British | 33151820002 | ||||||
| FRANCHETERRE, Antony | Director | Quality House Vicarage Lane FY4 4NQ Blackpool | England | French | 208945660001 | |||||
| HARKJAER, Per | Director | Strandvejen 399a Klampenborg 2930 Denmark | Danish | 78882450002 | ||||||
| HAWLEY, Andrew | Director | Barnard Road Bowthorpe, NR5 9JP Norwich 38 England | United Kingdom | British | 193692450001 | |||||
| HICKS, Ashley James | Director | Barnard Road Bowthorpe, NR5 9JP Norwich 38 England | England | British | 277936160001 | |||||
| HIPKISS, Adrian | Director | Quality House Vicarage Lane FY4 4NQ Blackpool | England | British | 241393980001 | |||||
| HUNTER, Graham Keith | Director | Quality House Vicarage Lane FY4 4NQ Blackpool | England | British | 116691640001 | |||||
| JOSEPH, Steven Falcon | Director | Quality House Vicarage Lane FY4 4NQ Blackpool | United Kingdom | British | 130124020002 | |||||
| JUHASZ, Eve Marion | Director | Quality House Vicarage Lane FY4 4NQ Blackpool | England | British | 184465310001 | |||||
| KENNEDY, Neil Angus | Director | Leworthy Mill Farm Woolsardisworthy EX39 5PY Bideford Devon England | England | British | 75264280002 | |||||
| KITT, Stanley Christopher | Director | New Dyke Laburnum Avenue FY8 4LH Lytham Lancashire | England | British | 90446160001 | |||||
| LANGAN, Andrew | Director | 39 Middlethorpe Grove Dringhouses YO24 1JW York Yorkshire | British | 103200930001 |
Who are the persons with significant control of VALEO CONFECTIONERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Anthony Francheterre | May 31, 2016 | Quality House Vicarage Lane FY4 4NQ Blackpool | Yes | ||||||||||
Nationality: French Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lionel Yves Assant | Apr 06, 2016 | Quality House Vicarage Lane FY4 4NQ Blackpool | Yes | ||||||||||
Nationality: French Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Raphael Maurice Charles Vital De Botton | Apr 06, 2016 | Quality House Vicarage Lane FY4 4NQ Blackpool | Yes | ||||||||||
Nationality: French Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Falcon Joseph | Apr 06, 2016 | Quality House Vicarage Lane FY4 4NQ Blackpool | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Tangerine Confectionery Group Limited | Apr 06, 2016 | Barnard Road Bowthorpe NR5 9JP Norwich 38 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0