Company number 06926932
Status Active
Incorporation Date 8 June 2009
Company Type Private Limited Company
Address 262 BEDFONT LANE, FELTHAM, MIDDLESEX, TW14 9NU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Resolutions
RES13 ‐
Exempt from provisions relating to the audit of accounts 09/07/2015
RES13 ‐
Exempt from provisions relating to the audit of accounts 09/07/2015
; Total exemption small company accounts made up to 30 June 2015; Current accounting period shortened from 30 June 2016 to 31 December 2015. The most likely internet sites of VALERA SEA FOOD INNOVATION LTD are www.valeraseafoodinnovation.co.uk, and www.valera-sea-food-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Fulwell Rail Station is 3.4 miles; to Brentford Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 7.5 miles; to Chessington North Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valera Sea Food Innovation Ltd is a Private Limited Company.
The company registration number is 06926932. Valera Sea Food Innovation Ltd has been working since 08 June 2009.
The present status of the company is Active. The registered address of Valera Sea Food Innovation Ltd is 262 Bedfont Lane Feltham Middlesex Tw14 9nu. . VOSSBERG, Harry is a Director of the company. Secretary B & B SECRETARIES LIMITED has been resigned. Secretary ORDERED MANAGEMENT SECRETARY LTD has been resigned. Director JAECKEL, Torsten has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
B & B SECRETARIES LIMITED
Resigned: 03 October 2011
Appointed Date: 08 June 2009
Secretary
ORDERED MANAGEMENT SECRETARY LTD
Resigned: 15 May 2014
Appointed Date: 03 October 2011
Director
JAECKEL, Torsten
Resigned: 03 July 2013
Appointed Date: 08 June 2009
63 years old
VALERA SEA FOOD INNOVATION LTD Events
09 Sep 2015
Resolutions
-
RES13 ‐
Exempt from provisions relating to the audit of accounts 09/07/2015
-
RES13 ‐
Exempt from provisions relating to the audit of accounts 09/07/2015
09 Sep 2015
Total exemption small company accounts made up to 30 June 2015
25 Aug 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
06 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
22 Jul 2015
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2015-07-22
...
... and 20 more events
15 Jul 2010
Accounts for a dormant company made up to 30 June 2010
11 Jun 2010
Annual return made up to 8 June 2010 with full list of shareholders
11 Jun 2010
Director's details changed for Torsten Jaeckel on 8 June 2010
11 Jun 2010
Secretary's details changed for B & B Secretaries Limited on 8 June 2010
08 Jun 2009
Incorporation