Company number 01521012
Status Active
Incorporation Date 8 October 1980
Company Type Private Limited Company
Address 104 SOLENT BUSINESS CENTRE, MILLBROOK ROAD WEST, SOUTHAMPTON, SO15 0HW
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VALENTA LIMITED are www.valenta.co.uk, and www.valenta.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. The distance to to St Denys Rail Station is 2.3 miles; to Romsey Rail Station is 6 miles; to Brockenhurst Rail Station is 8.9 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valenta Limited is a Private Limited Company.
The company registration number is 01521012. Valenta Limited has been working since 08 October 1980.
The present status of the company is Active. The registered address of Valenta Limited is 104 Solent Business Centre Millbrook Road West Southampton So15 0hw. . TATTERSALL, Brian is a Secretary of the company. JELLIS, Barrie Roland Alwyn is a Director of the company. TATTERSALL, Brian is a Director of the company. Director GREEN, Christopher Godfrey has been resigned. Director SCOREY, Eric Charles has been resigned. The company operates in "Other transportation support activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Brian Tattersall
Notified on: 1 September 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VALENTA LIMITED Events
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
29 Dec 2015
Registered office address changed from Unit 205 Solent Business Centre Southampton Hampshire SO15 0HW to 104 Solent Business Centre Millbrook Road West Southampton SO15 0HW on 29 December 2015
...
... and 69 more events
04 Nov 1987
Registered office changed on 04/11/87 from: 39 botley road north baddesley hants SO52 9DS
03 Aug 1987
Full accounts made up to 31 March 1986
03 Aug 1987
Return made up to 22/12/86; full list of members
06 Sep 1986
Full accounts made up to 31 March 1985
08 Oct 1980
Certificate of incorporation
31 July 1995
Deposit agreement
Delivered: 4 August 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The debts owing to the company on account designated ams…
13 January 1982
Legal charge
Delivered: 27 January 1982
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Charge bookdebt namely singapore contract with neptune…
9 April 1981
Single debenture
Delivered: 10 April 1981
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge on undertaking and all property and…