About

Registered Number: 06051350
Date of Incorporation: 12/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ

 

Based in Hertfordshire, Valonterra Ltd was setup in 2007. This company has 3 directors. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOYA, Juan Sergio 12 January 2007 - 1
NAVARRO, Daniel Vicente 12 January 2007 - 1
VALVERDE CERVERA, Juan Antonio 12 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin Thomas Morgan/
1959-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Juan Sergio Moya/
1952-08
Individual person with significant control Spanish/
Spain
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Daniel Vicente Navarro/
1960-12
Individual person with significant control Spanish/
Spain
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Juan Antonio Valverde Cervera/
1960-02
Individual person with significant control Spanish/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 15 October 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 06 August 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 13 January 2015
CH01 - Change of particulars for director 13 January 2015
CH03 - Change of particulars for secretary 13 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 06 June 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 17 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2007
288b - Notice of resignation of directors or secretaries 12 February 2007
288b - Notice of resignation of directors or secretaries 12 February 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.