Valpak Ecohub Limited. net worth, address, company information. Free

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Valpak Ecohub Limited (registration number 06695354) is a private limited company founded on 2008-09-11. This company can be found at Unit 4 Stratford Business Park, Banbury Road, Stratford-Upon-Avon CV37 7GW. Having undergone a change in 2011-12-15, the previous name the firm used was Total Waste Solutions Limited. Valpak Ecohub Limited is operating under Standard Industrial Classification code: 99999 that means "dormant company".

Company details

Name	Valpak Ecohub Limited
Number	06695354
Date of Incorporation:	Thursday 11th September 2008
End of financial year:	31 December
Address:	Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, CV37 7GW
SIC code:	99999 - Dormant Company

When it comes to the 4 directors that can be found in the above-mentioned enterprise, we can name: Guy W. (appointed on 21 February 2023), Paul C. (appointment date: 21 December 2018), John S. (appointed on 21 December 2018). 1 secretary is also there: John S. (appointed on 24 June 2019). The official register indexes 1 person of significant control - Valpak Limited, a firm that can be found at Stratford Business & Technology Park, Banbury Road, CV37 7GW Stratford-Upon-Avon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	-	-	-	-	-	-	-	-	-	2	2	2
Number Shares Allotted	-	2	2	2	2	2	2	2	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Valpak Limited

6 April 2016

Address	Unit 4 Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, CV37 7GW, England
Legal authority	England And Wales
Legal form	Private
Country registered	England
Place registered	Uk Registrar Of Companies
Registration number	07688691
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 28th, March 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 28th, March 2024 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 7th, August 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 25th Jun 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 21st Feb 2023 new director was appointed. filed on: 24th, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 25th Jun 2022 filed on: 9th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 8th, July 2022 \| accounts	Free Download (3 pages)
(AD02) Single Alternative Inspection Location changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom at an unknown date to 9th Floor, the Colmore Building 20 Colmore Circus Birmingham B4 6AH filed on: 9th, August 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 25th Jun 2021 filed on: 25th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 17th, June 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 18th, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 25th Jun 2020 filed on: 9th, July 2020 \| confirmation statement	Free Download (3 pages)
(AD02) Single Alternative Inspection Location changed from Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH England at an unknown date to 100 Avebury Boulevard Milton Keynes MK9 1FH filed on: 19th, March 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 30th Jun 2019 filed on: 1st, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 25th Jun 2019 filed on: 25th, June 2019 \| confirmation statement	Free Download (3 pages)
(AP03) On Mon, 24th Jun 2019, company appointed a new person to the position of a secretary filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 24th Jun 2019 filed on: 25th, June 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 25th, March 2019 \| accounts	Free Download (2 pages)
(AP01) On Fri, 21st Dec 2018 new director was appointed. filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 21st Dec 2018 new director was appointed. filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 25th Jun 2018 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 25th Jun 2017 filed on: 25th, June 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Fri, 23rd Jun 2017 filed on: 23rd, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 6th, June 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 23rd Jun 2016 filed on: 23rd, June 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 15th Oct 2015 filed on: 29th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 29th Oct 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 15th Oct 2014 filed on: 11th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 11th Nov 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 9th, June 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Oct 2013 filed on: 4th, November 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 10th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Oct 2012 filed on: 22nd, October 2012 \| annual return	Free Download (4 pages)
(CH03) On Sun, 1st Jan 2012 secretary's details were changed filed on: 22nd, October 2012 \| officers	Free Download (1 page)
(CH01) On Sun, 1st Jan 2012 director's details were changed filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
(CH01) On Sun, 1st Jan 2012 director's details were changed filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 25th, June 2012 \| accounts	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 15th, December 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed total waste solutions LIMITEDcertificate issued on 15/12/11 filed on: 15th, December 2011 \| change of name	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 15th Oct 2011 filed on: 16th, November 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 14th, November 2011 \| accounts	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 9th, December 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed valpak ecohub LIMITEDcertificate issued on 09/12/10 filed on: 9th, December 2010 \| change of name	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Oct 2010 filed on: 19th, October 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 19th, May 2010 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Tue, 29th Sep 2009 with complete member list filed on: 29th, September 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 25th, November 2008 \| accounts	Free Download (1 page)
(288b) On Fri, 24th Oct 2008 Appointment terminated secretary filed on: 24th, October 2008 \| officers	Free Download (1 page)
(288b) On Mon, 20th Oct 2008 Appointment terminated director filed on: 20th, October 2008 \| officers	Free Download (1 page)
(288a) On Mon, 20th Oct 2008 Director and secretary appointed filed on: 20th, October 2008 \| officers	Free Download (3 pages)
(287) Registered office changed on 20/10/2008 from birketts LLP 24-26 museum street ipswich suffolk IP1 1HZ filed on: 20th, October 2008 \| address	Free Download (1 page)
(288a) On Mon, 20th Oct 2008 Director appointed filed on: 20th, October 2008 \| officers	Free Download (3 pages)
(CERTNM) Company name changed bideawhile 600 LIMITEDcertificate issued on 10/10/08 filed on: 10th, October 2008 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, September 2008 \| incorporation	Free Download (19 pages)

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