Company number 08467726
Status Active
Incorporation Date 2 April 2013
Company Type Private Limited Company
Address 138 1ST & 2ND FLOORS, SOUTH STREET, ROMFORD, RM1 1TE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Valentins Lukasevics as a director on 1 December 2016. The most likely internet sites of VALENTIN LOGISTICS LIMITED are www.valentinlogistics.co.uk, and www.valentin-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Valentin Logistics Limited is a Private Limited Company.
The company registration number is 08467726. Valentin Logistics Limited has been working since 02 April 2013.
The present status of the company is Active. The registered address of Valentin Logistics Limited is 138 1st 2nd Floors South Street Romford Rm1 1te. . LUKASEVICS, Valentins is a Director of the company. Director LUKASEVICS, Alvyda has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Alvyda Lukasevics
Notified on: 1 March 2017
45 years old
Nature of control: Ownership of shares – 75% or more
VALENTIN LOGISTICS LIMITED Events
05 Apr 2017
Confirmation statement made on 2 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Dec 2016
Appointment of Mr Valentins Lukasevics as a director on 1 December 2016
05 Dec 2016
Termination of appointment of Alvyda Lukasevics as a director on 1 December 2016
20 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
...
... and 2 more events
05 Jan 2015
Amended total exemption small company accounts made up to 30 April 2014
29 Nov 2014
Total exemption small company accounts made up to 30 April 2014
01 Aug 2014
Registered office address changed from 2Nd Floor 134 South Street Romford RM1 1TE to 138 1St & 2Nd Floors South Street Romford RM1 1TE on 1 August 2014
29 Apr 2014
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
02 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted