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Summary

Affiliates

Contact details

Officers59

Events3

Documents102

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

VALEO CONFECTIONERY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Jun 1986 (38 years ago)

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Summary

NameVALEO CONFECTIONERY LIMITED
Historical names
  • TANGERINE CONFECTIONERY LIMITED
  • TOMS CONFECTIONERY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02025064
LEI Code
  • 5493003LWF3JYO2Y0654
Incorporation Date04 Jun 1986 (38 years ago) / 68 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
TAVEN********

ActiveUnited Kingdom

PORTF******************

ActiveUnited Kingdom

SWEET****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, NORWICH, 38 BARNARD ROAD, BOWTHORPE,, NR5 9JP

Officers

corporate

IndividualUnited Kingdom

TANGERINE CONFECTIONERY GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Steven Falcon Joseph

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hawley, Andrew

Director


Appointed on17 Nov 2014

Resigned on31 Aug 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Russell, Keiron

Director


Appointed on10 Sep 2012

Resigned on30 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Burnett, Clive Ashley

Secretary


Appointed on12 Dec 2018

Resigned on27 Apr 2021

individual

IndividualUnited Kingdom

Petersen, Niels

Secretary


Appointed on19 Mar 2001

Resigned on12 Jan 2006

Country of residenceGermany

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Events

Old value

23 Dec 2019

Name changeTANGERINE CONFECTIONERY LIMITED

21 Feb 2006

Name changeTOMS CONFECTIONERY LIMITED

25 Sep 2000

Name changeSK DAINTEE HOLDINGS LIMITED

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Documents

DateNameTypeDocument
27 Oct 2022Change to a person with significant controlPSC05View
31 Aug 2022Termination director company with name termination dateTM01View
02 Feb 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date29 Nov 2024
    due by 13 Dec 2024
  • Last statement dated29 Nov 2023
Returns
  • Next returns datedue by 27 Dec 2016
  • Last returns dated29 Nov 2015
Mortgages
  • Charges18
  • Outstanding1
  • Satisfied17

Identification numbers

Data from the LEI register
  • 5493003LWF3JYO2Y0654
  • Legal nameTANGERINE CONFECTIONERY LIMITED
  • Registration date11 Jul 2019
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal07 Jul 2021

Related companies by officers

Frequently asked questions

Where is VALEO CONFECTIONERY LIMITED's headquarters?

VALEO CONFECTIONERY LIMITED's headquarters is located at ENGLAND, NORWICH, 38 BARNARD ROAD, BOWTHORPE,, NR5 9JP

What is VALEO CONFECTIONERY LIMITED's industry?

VALEO CONFECTIONERY LIMITED is in the industry of Manufacture of cocoa, chocolate and sugar confectionery

What year was VALEO CONFECTIONERY LIMITED started?

VALEO CONFECTIONERY LIMITED was started in 1986

What is the LEI number of VALEO CONFECTIONERY LIMITED?

VALEO CONFECTIONERY LIMITED LEI number is 5493003LWF3JYO2Y0654

Sources: Companies House