VALEO CONFECTIONERY LIMITED - NORWICH
Company Profile | Company Filings |
Overview
VALEO CONFECTIONERY LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
VALEO CONFECTIONERY LIMITED was incorporated 37 years ago on 04/06/1986 and has the registered number: 02025064. The accounts status is FULL and accounts are next due on 31/12/2024.
VALEO CONFECTIONERY LIMITED was incorporated 37 years ago on 04/06/1986 and has the registered number: 02025064. The accounts status is FULL and accounts are next due on 31/12/2024.
VALEO CONFECTIONERY LIMITED - NORWICH
This company is listed in the following categories:
10822 - Manufacture of sugar confectionery
10822 - Manufacture of sugar confectionery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
38 BARNARD ROAD
NORWICH
NR5 9JP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TANGERINE CONFECTIONERY LIMITED (until 23/12/2019)
TANGERINE CONFECTIONERY LIMITED (until 23/12/2019)
TOMS CONFECTIONERY LIMITED (until 21/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THIBAUT GUY EISSAUTIER | Jun 1963 | French,British | Director | 2022-12-21 | CURRENT |
MS KATHERINE SUSAN ATKINSON | Secretary | 2021-04-27 | CURRENT | ||
MR KEVIN RAYMOND GEORGE MOORE | Apr 1970 | British | Director | 2023-06-15 | CURRENT |
MS LINDSEY MOSES-ROBERTS | May 1974 | British | Director | 2023-04-01 | CURRENT |
MR LEE ANTHONY NICHOLLS | May 1971 | British | Director | 2023-04-01 | CURRENT |
NEIL ROBINSON | Aug 1959 | British | Director | 2001-09-24 UNTIL 2003-10-31 | RESIGNED |
STEVEN FALCON JOSEPH | Jul 1952 | British | Secretary | 2006-01-12 UNTIL 2006-02-10 | RESIGNED |
MR ROBERT RAMSAUER | May 1979 | Austrian | Director | 2011-06-30 UNTIL 2012-10-19 | RESIGNED |
MRS DEBORAH LOUISE QUICK | Aug 1975 | British | Director | 2016-09-30 UNTIL 2018-08-20 | RESIGNED |
MR ADRIAN HIPKISS | Sep 1982 | British | Director | 2017-12-01 UNTIL 2018-08-20 | RESIGNED |
NIELS PETERSEN | Feb 1967 | Director | 2000-09-28 UNTIL 2006-01-12 | RESIGNED | |
NIGEL NELSON | Mar 1962 | British | Director | 2013-01-02 UNTIL 2014-11-14 | RESIGNED |
JOHN GLENN MOXON | Oct 1965 | British | Director | 2001-03-19 UNTIL 2001-03-20 | RESIGNED |
DAVID PROSSER | Dec 1967 | British | Director | 2010-05-12 UNTIL 2012-10-15 | RESIGNED |
CHRISTOPHER ALAN MARSHALL | Apr 1940 | British | Director | 2006-01-12 UNTIL 2012-05-31 | RESIGNED |
MR DAVID WILLIAM LILBURN | Aug 1960 | British | Director | 2008-05-05 UNTIL 2012-05-31 | RESIGNED |
MR JAMES ANTHONY LANGAN | Jan 1965 | British | Director | 2012-06-06 UNTIL 2016-09-30 | RESIGNED |
ANDREW LANGAN | Jan 1962 | British | Director | 2005-01-28 UNTIL 2008-04-14 | RESIGNED |
STANLEY CHRISTOPHER KITT | Jul 1951 | British | Director | RESIGNED | |
MR NEIL ANGUS KENNEDY | Aug 1960 | British | Director | 2001-03-19 UNTIL 2004-07-01 | RESIGNED |
MISS EVE MARION JUHASZ | Jan 1970 | British | Director | 2014-01-06 UNTIL 2017-01-06 | RESIGNED |
MR STEVEN FALCON JOSEPH | Jul 1952 | British | Director | 2006-01-12 UNTIL 2018-08-20 | RESIGNED |
DAVID JOHN MITCHELL | Feb 1957 | British | Director | 2012-01-30 UNTIL 2012-05-31 | RESIGNED |
NIELS PETERSEN | Feb 1967 | Secretary | 2001-03-19 UNTIL 2006-01-12 | RESIGNED | |
CLIVE ASHLEY BURNETT | British | Secretary | 2006-02-10 UNTIL 2018-08-20 | RESIGNED | |
MR ANTHONY MICHAEL DODSON | Sep 1959 | English | Secretary | RESIGNED | |
MR CLIVE ASHLEY BURNETT | Secretary | 2018-12-12 UNTIL 2021-04-27 | RESIGNED | ||
PETER LEONARD MORICE SANDERS | Sep 1961 | British | Director | 2008-04-01 UNTIL 2018-08-20 | RESIGNED |
MR ALAN ROBERT BEST | Mar 1947 | British | Director | 2001-03-19 UNTIL 2003-04-03 | RESIGNED |
MR ANTONY FRANCHETERRE | Mar 1970 | French | Director | 2016-05-31 UNTIL 2019-07-31 | RESIGNED |
DAVID ERNEST EVENNETT | Jan 1933 | British | Director | RESIGNED | |
ANDREW DAVID DRISCOLL | Dec 1973 | British | Director | 2020-12-22 UNTIL 2022-12-31 | RESIGNED |
STEVE DODDS | Jan 1957 | British | Director | 2006-05-02 UNTIL 2011-06-30 | RESIGNED |
CHRISTOPHER DEARDEN | Oct 1957 | English | Director | 2001-08-06 UNTIL 2003-10-31 | RESIGNED |
MR RAPHAEL MAURICE CHARLES VITAL DE BOTTON | Jan 1979 | French | Director | 2012-10-19 UNTIL 2018-08-20 | RESIGNED |
RICHARD JAMES BRITTLE | Dec 1949 | British | Director | 2009-02-01 UNTIL 2012-05-31 | RESIGNED |
ALISON JULIE BATES BRAND | Jul 1962 | British | Director | 2009-10-12 UNTIL 2012-07-31 | RESIGNED |
MR ANDREW HAWLEY | Jan 1965 | British | Director | 2014-11-17 UNTIL 2022-08-31 | RESIGNED |
NEIL BODDINGTON | Jun 1954 | British | Director | 2003-07-01 UNTIL 2006-12-05 | RESIGNED |
MR ALAN DAVID ROUX | Jul 1969 | South African | Director | 2011-06-30 UNTIL 2015-11-16 | RESIGNED |
MR WAYNE BEEDLE | May 1970 | British | Director | 2011-07-19 UNTIL 2013-12-31 | RESIGNED |
NORMAN BEANEY | May 1959 | British | Director | 1997-04-01 UNTIL 2001-05-31 | RESIGNED |
MR MATTHEW BAKER | Aug 1966 | British | Director | 2008-04-01 UNTIL 2009-08-24 | RESIGNED |
MR LIONEL YVES ASSANT | May 1972 | French | Director | 2011-06-30 UNTIL 2018-08-20 | RESIGNED |
MR VISPI BIRDI | Jun 1958 | British | Director | 2001-05-07 UNTIL 2006-01-12 | RESIGNED |
ASHLEY JAMES HICKS | Sep 1974 | British | Director | 2020-12-22 UNTIL 2023-04-01 | RESIGNED |
MR GRAHAM KEITH HUNTER | Nov 1963 | British | Director | 2012-01-16 UNTIL 2014-02-19 | RESIGNED |
PER HARKJAER | Apr 1957 | Danish | Director | 2001-10-17 UNTIL 2004-04-23 | RESIGNED |
MR HANS RYSGAARD | Feb 1940 | Danish | Director | 1997-09-22 UNTIL 2001-03-20 | RESIGNED |
KEIRON RUSSELL | Jan 1960 | British | Director | 2012-09-10 UNTIL 2017-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Francheterre | 2016-05-31 - 2016-06-01 | 3/1970 | Significant influence or control | |
Mr Lionel Yves Assant | 2016-04-06 - 2016-06-01 | 5/1972 | Significant influence or control | |
Mr Raphael Maurice Charles Vital De Botton | 2016-04-06 - 2016-06-01 | 1/1979 | Significant influence or control | |
Mr Steven Falcon Joseph | 2016-04-06 - 2016-04-06 | 7/1952 | Significant influence or control | |
Tangerine Confectionery Group Limited | 2016-04-06 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |