Valpak Recycling Limited
04683865
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 25/06/2026
Due 09/07/2027
Industry
Officers
director · Since 21/12/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 59 other boards
director · Since 21/02/2023
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 9 other boards
director · Since 01/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 49 other boards
Former
corporate nominee director · Resigned 24/03/2003
corporate nominee secretary · Resigned 24/03/2003
director · Resigned 14/01/2004
secretary · Resigned 25/06/2004
secretary · Resigned 24/06/2019
director · Resigned 30/06/2019
director · Resigned 04/01/2023
director · Resigned 01/05/2025
secretary · Resigned 01/05/2025
Persons with Significant Control
Reconomy (Uk) Limited
Kelsall House, Stafford Court, Telford, TF3 3BD
Reg: 02951661 · Companies House · Private Limited Company
Notified 01/01/2023
Former PSCs
Valpak Limited
Ceased 01/01/2023
Change History
Active
Private Limited Company
UNIT 4 STRATFORD BUSINESS PARK
STRATFORD UPON AVON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
gazette filings brought up to date
gazette notice compulsory
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change sail address company with old address new address
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change sail address company with old address new address
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
resolution
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
change sail address company with old address new address
accounts with accounts type full
confirmation statement with no updates
move registers to sail company with new address
change sail address company with old address new address
change sail address company with new address
accounts with accounts type full
confirmation statement with updates
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage create with deed with charge number
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
certificate change of name company
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
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legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
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resolution
resolution
resolution
resolution
legacy
memorandum articles
legacy
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legacy