VALAGRO UK LIMITED - CORBY


Company Profile Company Filings

Overview

VALAGRO UK LIMITED is a Private Limited Company from CORBY and has the status: Active.
VALAGRO UK LIMITED was incorporated 24 years ago on 02/08/1999 and has the registered number: 03818182. The accounts status is SMALL and accounts are next due on 30/09/2024.

VALAGRO UK LIMITED - CORBY

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OAKLEY HOUSE HEADWAY BUSINESS PARK
CORBY
NORTHANTS
NN18 9EZ

This Company Originates in : United Kingdom
Previous trading names include:
MAXICROP (UK) LIMITED (until 02/05/2018)

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONINO VOLPE Sep 1962 Italian Director 2023-03-20 CURRENT
MR SHANE PETER DEAVILLE Aug 1954 British Director 2011-02-28 CURRENT
PHILIP GRAHAM MELLOR Mar 1969 British Director 1999-08-10 UNTIL 1999-10-06 RESIGNED
BERNARD JAMES ADKINS Sep 1939 British Secretary 1999-10-06 UNTIL 2002-06-27 RESIGNED
MR OTTORINO LA ROCCA Jan 1948 Secretary 2004-11-16 UNTIL 2013-09-10 RESIGNED
MAURO MATTIUZZO Aug 1957 Italian Secretary 1999-08-10 UNTIL 1999-10-06 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 1999-08-02 UNTIL 1999-08-10 RESIGNED
MR OTTORINO LA ROCCA Jan 1948 Director 2002-06-27 UNTIL 2011-02-28 RESIGNED
DR LEONARDO VALENTI Apr 1958 Secretary 2002-06-27 UNTIL 2004-11-16 RESIGNED
JOHN GARRETT SPEIRS Jun 1937 British Director 1999-10-06 UNTIL 2002-01-01 RESIGNED
MR CARLO PIRETTI Jul 1961 Italian Director 2011-02-28 UNTIL 2012-01-12 RESIGNED
GIUSEPPE NATALE Nov 1959 Italian Director 2002-06-27 UNTIL 2023-03-20 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1999-08-02 UNTIL 1999-08-10 RESIGNED
MAURO MATTIUZZO Aug 1957 Italian Director 1999-08-10 UNTIL 1999-10-06 RESIGNED
MR CLAUDIO CAPOBIANCO Mar 1958 Italian Director 2011-02-28 UNTIL 2013-09-10 RESIGNED
MR ANGELO LA ROCCA Jul 1975 Italian Director 2011-02-28 UNTIL 2013-09-10 RESIGNED
PETER FERGUSSON Apr 1943 British Director 1999-10-06 UNTIL 2002-06-27 RESIGNED
ROLFE IVAR BREDAHL Oct 1946 Norwegian Director 2002-06-27 UNTIL 2003-10-20 RESIGNED
MICKE BERNAKIEWICZ Feb 1957 Norwegian Director 2000-04-06 UNTIL 2002-06-27 RESIGNED
BERNARD JAMES ADKINS Sep 1939 British Director 1999-11-02 UNTIL 2002-06-27 RESIGNED
DR LEONARDO VALENTI Apr 1958 Director 2002-06-27 UNTIL 2004-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Angelo La Rocca 2016-04-06 - 2020-10-01 7/1975 Corby   Northants Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Eliana La Rocca 2016-04-06 - 2020-10-01 3/1978 Corby   Northants Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Giuseppe Natale 2016-04-06 - 2020-10-01 11/1959 Corby   Northants Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
VALAGRO_UK_LIMITED - Accounts 2024-04-25 31-12-2023 £1,264,586 equity
VALAGRO_UK_LIMITED - Accounts 2023-04-25 31-12-2022 £909,806 equity
VALAGRO_UK_LIMITED - Accounts 2022-04-05 31-12-2021 £222,401 Cash £848,608 equity
VALAGRO_UK_LIMITED - Accounts 2021-03-13 31-12-2020 £242,158 Cash £982,587 equity
VALAGRO_UK_LIMITED - Accounts 2020-06-04 31-12-2019 £200,923 Cash £719,814 equity
VALAGRO_UK_LIMITED - Accounts 2019-08-29 31-12-2018 £210,284 Cash £677,555 equity
MAXICROP_(UK)_LIMITED - Accounts 2018-04-17 31-12-2017 £177,065 Cash £723,998 equity

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