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 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
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)
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 |
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 |