Company number 05262908
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address 91-93 CHARLES HENRY STREET, BIRMINGHAM, WEST MIDLANDS, B12 0SJ
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 1
. The most likely internet sites of VALENTINO'S CASH & CARRY LIMITED are www.valentinoscashcarry.co.uk, and www.valentino-s-cash-carry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Valentino S Cash Carry Limited is a Private Limited Company.
The company registration number is 05262908. Valentino S Cash Carry Limited has been working since 18 October 2004.
The present status of the company is Active. The registered address of Valentino S Cash Carry Limited is 91 93 Charles Henry Street Birmingham West Midlands B12 0sj. . SABZEWARY, Mehrbod is a Secretary of the company. REZVANI, Mojtaba is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 October 2004
Appointed Date: 18 October 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 October 2004
Appointed Date: 18 October 2004
Persons With Significant Control
Mr Mojtaba Rezvani
Notified on: 1 May 2016
65 years old
Nature of control: Ownership of shares – 75% or more
VALENTINO'S CASH & CARRY LIMITED Events
19 Dec 2016
Confirmation statement made on 18 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
08 Dec 2015
Director's details changed for Mojtaba Rezvani on 1 January 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
10 Nov 2004
New director appointed
25 Oct 2004
Secretary resigned
25 Oct 2004
Director resigned
25 Oct 2004
Registered office changed on 25/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Oct 2004
Incorporation