Valpak Recycling Limited. Head office in Stratford Upon Avon. Check Director.

Valpak Recycling Limited, Stratford Upon Avon

Valpak Recycling Limited is a private limited company. Once, it was named Valient Recycling Limited (changed on 2007-03-16). Located at Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon CV37 7GW, this 21 years old business was incorporated on 2003-03-03 and is categorised as "collection of non-hazardous waste" (SIC: 38110).
3 directors can be found in the firm: Guy W. (appointed on 21 February 2023), Paul C. (appointed on 21 December 2018), John S. (appointed on 21 December 2018). Among the secretaries (1 in total), we can name: John S. (appointed on 24 June 2019).

About
Name: Valpak Recycling Limited
Number: 04683865
Incorporation date: 2003-03-03
End of financial year: 31 December


Address:	Unit 4 Stratford Business Park Banbury Road Stratford Upon Avon CV37 7GW
SIC code:	38110 - Collection of non-hazardous waste

Company staff

People with significant control

Reconomy (Uk) Limited

1 January 2023

Address	Kelsall House Stafford Court, Stafford Park 1, Telford, TF3 3BD, England
Legal authority	The Laws Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02951661
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Valpak Limited

6 April 2016 - 1 January 2023

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

The due date for Valpak Recycling Limited confirmation statement filing is 2024-07-09. The previous confirmation statement was sent on 2023-06-25. The deadline for a subsequent statutory accounts filing is 30 September 2023. Most recent accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Reconomy (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Stafford Court, Stafford Park 1, TF3 3BD Telford. Valpak Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Stratford Business & Technology Park, Banbury Road, CV37 7GW Stratford-Upon-Avon.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, November 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, November 2023 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (18 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, February 2019 \| resolution	Free Download (10 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, October 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 10th, October 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/23 filed on: 23rd, June 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/23 capital
AR01	Annual return with complete list of members, drawn up to 2015/10/15 filed on: 29th, October 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/29 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/15 filed on: 7th, November 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 2nd, October 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/15 filed on: 4th, November 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/04 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/15 filed on: 22nd, October 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/15 filed on: 9th, November 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 25th, August 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/15 filed on: 19th, October 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 19th, May 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/15 filed on: 6th, November 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 31st, July 2009 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 2008/11/06 with complete member list filed on: 6th, November 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, July 2008 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 2007/10/22 with complete member list filed on: 22nd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/22 with complete member list filed on: 22nd, October 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, August 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, August 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 24th, October 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 24th, October 2006 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2006/10/20 with complete member list filed on: 20th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/20 with complete member list filed on: 20th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/20 with complete member list filed on: 20th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/20 with complete member list filed on: 20th, April 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 17th, August 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 17th, August 2005 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/03/24 with complete member list filed on: 24th, March 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/03/24 with complete member list filed on: 24th, March 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, August 2004 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, August 2004 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/03/11 with complete member list filed on: 11th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/11 with complete member list filed on: 11th, March 2004 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, June 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 3rd, June 2003 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 3rd, June 2003 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 3rd, June 2003 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 3rd, June 2003 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, June 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 3rd, June 2003 \| resolution
RESOLUTIONS	Election resolution filed on: 3rd, June 2003 \| resolution
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 22nd, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 22nd, May 2003 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, March 2003 \| incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, March 2003 \| incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 3rd, March 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 3rd, March 2003 \| incorporation	Free Download (17 pages)

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