VALEO CONFECTIONERY LIMITED
38 BARNARD ROAD, BOWTHORPE,, NORWICH NR5 9JP- Active
- Private Limited Company
- Company No. 02025064
- Last Updated: 01 Mar 2024
Company Profile
VALEO CONFECTIONERY LIMITED was incorporated on Wednesday, June 4, 1986 as a Private Limited Company with registered address in NORWICH. VALEO CONFECTIONERY LIMITED has the status: Active and it's listed in the following category: Manufacture of sugar confectionery. This Private Limited Company has been operating for 38 years 3 months and 12 days.
| Name | VALEO CONFECTIONERY LIMITED |
|---|---|
| Company number | 02025064 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 BARNARD ROAD BOWTHORPE, NORWICH NR5 9JP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Francheterre Nationality: French |
Dates: Tuesday, May 31, 2016 - Wednesday, June 1, 2016
significant influence or control
|
| Mr Raphael Maurice Charles Vital De Botton Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2016
significant influence or control
|
| Mr Lionel Yves Assant Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2016
significant influence or control
|
| Mr Steven Falcon Joseph Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Tangerine Confectionery Group Limited Barnard Road, Bowthorpe, NR5 9JP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| VALEO CONFECTIONERY LIMITED | 04 Jun 1986 |
| TOMS CONFECTIONERY LIMITED | 21 Feb 2006 |
| TANGERINE CONFECTIONERY LIMITED | 23 Dec 2019 |