Company number 06051350
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address PORTMILL HOUSE, PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 100
. The most likely internet sites of VALONTERRA LIMITED are www.valonterra.co.uk, and www.valonterra.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Valonterra Limited is a Private Limited Company.
The company registration number is 06051350. Valonterra Limited has been working since 12 January 2007.
The present status of the company is Active. The registered address of Valonterra Limited is Portmill House Portmill Lane Hitchin Hertfordshire Sg5 1dj. . MORGAN, Kevin Thomas is a Secretary of the company. MORGAN, Kevin Thomas is a Director of the company. MOYA, Juan Sergio is a Director of the company. NAVARRO, Daniel Vicente is a Director of the company. VALVERDE CERVERA, Juan Antonio is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 January 2007
Appointed Date: 12 January 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 January 2007
Appointed Date: 12 January 2007
Persons With Significant Control
Mr Kevin Thomas Morgan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Juan Sergio Moya
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Daniel Vicente Navarro
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Juan Antonio Valverde Cervera
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VALONTERRA LIMITED Events
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 January 2016
03 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
16 Oct 2015
Accounts for a dormant company made up to 31 January 2015
13 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 22 more events
12 Feb 2007
New secretary appointed;new director appointed
12 Feb 2007
New director appointed
12 Feb 2007
New director appointed
12 Feb 2007
New director appointed
12 Jan 2007
Incorporation