VALPAK RECYCLING LIMITED
Overview
| Company Name | VALPAK RECYCLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04683865 |
| 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 VALPAK RECYCLING LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Where is VALPAK RECYCLING LIMITED located?
| Registered Office Address | Unit 4 Stratford Business Park Banbury Road CV37 7GW Stratford Upon Avon Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VALPAK RECYCLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| VALIENT RECYCLING LIMITED | Mar 25, 2003 | Mar 25, 2003 |
| UPPERINPUT LIMITED | Mar 03, 2003 | Mar 03, 2003 |
What are the latest accounts for VALPAK RECYCLING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VALPAK RECYCLING LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for VALPAK RECYCLING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip Vincent as a director on May 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Terence Sullivan as a director on May 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Terence Sullivan as a secretary on May 01, 2025 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Jun 25, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Guy Richard Wakeley as a director on Feb 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Steven Andrew Gough as a director on Jan 04, 2023 | 1 pages | TM01 | ||
Notification of Reconomy (Uk) Limited as a person with significant control on Jan 01, 2023 | 2 pages | PSC02 | ||
Cessation of Valpak Limited as a person with significant control on Jan 01, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 9th Floor, the Colmore Building 20 Colmore Circus Birmingham B4 6AH | 1 pages | AD02 | ||
Who are the officers of VALPAK RECYCLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Paul Anthony | Director | Unit 4 Stratford Business Park Banbury Road CV37 7GW Stratford Upon Avon Warwickshire | United Kingdom | British | 233621450001 | |||||
| VINCENT, Philip James | Director | Unit 4 Stratford Business Park Banbury Road CV37 7GW Stratford Upon Avon Warwickshire | England | British | 335669310001 | |||||
| WAKELEY, Guy Richard | Director | Unit 4 Stratford Business Park Banbury Road CV37 7GW Stratford Upon Avon Warwickshire | England | British | 305928250001 | |||||
| GALE, Philip Andrew | Secretary | Unit 4 Stratford Business Park Banbury Road CV37 7GW Stratford Upon Avon Warwickshire | British | 53576940007 | ||||||
| OSBORNE, Penelope Caroline | Secretary | Berrington House 2 St. Alkmunds Square SY1 1UH Shrewsbury Shropshire | British | 87892560001 | ||||||
| SULLIVAN, John Terence | Secretary | Unit 4 Stratford Business Park Banbury Road CV37 7GW Stratford Upon Avon Warwickshire | 259827000001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COX, Jonson | Director | Westfield Farm Great Brickhill MK17 9BG Milton Keynes Buckinghamshire | United Kingdom | British | 80260820001 | |||||
| GALE, Philip Andrew | Director | Unit 4 Stratford Business Park Banbury Road CV37 7GW Stratford Upon Avon Warwickshire | United Kingdom | British | 53576940007 | |||||
| GOUGH, Steven Andrew | Director | Unit 4 Stratford Business Park Banbury Road CV37 7GW Stratford Upon Avon Warwickshire | England | British | 158763100001 | |||||
| SULLIVAN, John Terence | Director | Unit 4 Stratford Business Park Banbury Road CV37 7GW Stratford Upon Avon Warwickshire | England | British | 180046340001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of VALPAK RECYCLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reconomy (Uk) Limited | Jan 01, 2023 | Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Valpak Limited | Apr 06, 2016 | Stratford Business & Technology Park, Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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