VALONTERRA LIMITED

Address: Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ

VALONTERRA LIMITED (company# 06051350) is a company registered with Companies House, United Kingdom. The incorporation date is January 12, 2007. The entity status is Active.

Company Overview

Company Number 06051350
Company Name VALONTERRA LIMITED
Registered Address Portmill House, Portmill Lane
Hitchin
Hertfordshire
SG5 1DJ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2007-01-12
Account Category DORMANT
Account Ref Day 31
Account Ref Month 1
Accounts Due Date 31/10/2019
Accounts Last Update 31/01/2018
Returns Due Date 09/02/2017
Returns Last Update 12/01/2016
Confirmation Statement Due Date 26/01/2019
Confirmation Statement Last Update 12/01/2018

Standard Industrial Classification (SIC) Code

SIC Code Industry
68100 Buying and selling of own real estate

Persons with significant control

Name Kind / Natures of Control / Details
Mr Kevin Thomas Morgan
Portmill House, Portmill Lane Hitchin
Hertfordshire SG5 1DJ

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1959-7
Nationality: British
Country of residence: England
Juan Sergio Moya
Portmill House, Portmill Lane Hitchin
Hertfordshire SG5 1DJ

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1952-8
Nationality: Spanish
Country of residence: Spain
Daniel Vicente Navarro
Portmill House, Portmill Lane Hitchin
Hertfordshire SG5 1DJ

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1960-12
Nationality: Spanish
Country of residence: Spain
Juan Antonio Valverde Cervera
Portmill House, Portmill Lane Hitchin
Hertfordshire SG5 1DJ

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1960-2
Nationality: Spanish
Country of residence: England
Mr Kevin Thomas Morgan
Portmill House, Portmill Lane Hitchin
Hertfordshire SG5 1DJ

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1959-7
Nationality: British
Country of residence: England
Juan Sergio Moya
Portmill House, Portmill Lane Hitchin
Hertfordshire SG5 1DJ

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1952-8
Nationality: Spanish
Country of residence: Spain
Daniel Vicente Navarro
Portmill House, Portmill Lane Hitchin
Hertfordshire SG5 1DJ

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1960-12
Nationality: Spanish
Country of residence: Spain
Juan Antonio Valverde Cervera
Portmill House, Portmill Lane Hitchin
Hertfordshire SG5 1DJ

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1960-2
Nationality: Spanish
Country of residence: England

Office Location

Address PORTMILL HOUSE, PORTMILL LANE
HITCHIN
Post Town HERTFORDSHIRE
Post Code SG5 1DJ

Companies with the same location

Entity Name Office Address Incorporation Date
HW ASSOCIATES LIMITED Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ 2004-01-06
EZI UK LIMITED Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ 1989-07-19

Companies with the same post code

Entity Name Office Address Incorporation Date
COOPERX PROPERTY LIMITED Portmill House, Portmill Lane, Hitchin, SG5 1DJ, United Kingdom 2018-10-12
10102018 LIMITED Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom 2018-10-11
FATOU TOURE LIMITED Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom 2018-09-19
THE LITTLE GROOMING HOUSE HITCHIN LIMITED Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom 2018-09-11
RMH TECHNICAL SERVICES LTD Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom 2018-08-14
KINGSTON GLOBAL LIMITED Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom 2018-07-13
MONDIAL TRAVEL LIMITED Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom 2018-05-21
JBSM CONSULTING LIMITED Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom 2018-04-28
JAMES MENZIES LIMITED Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom 2018-04-12
BROOKFIELD FARM PROPERTIES LIMITED Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom 2018-03-06

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MORGAN, Kevin Thomas Secretary (Active) 5 Church Path, Ickleford, Hitchin, Hertfordshire, England, SG5 3YJ /
12 January 2007
/
MORGAN, Kevin Thomas Director (Active) 5 Church Path, Ickleford, Hitchin, Hertfordshire, England, SG5 3YJ July 1959 /
12 January 2007
British /
England
Financial Adviser
MOYA, Juan Sergio Director (Active) Avda Valladolid, Valencia, 24 5 10, Spain, FOREIGN August 1952 /
12 January 2007
Spanish /
Netherlands
Logistics Manager
NAVARRO, Daniel Vicente Director (Active) C. Escritor Rafael Ferreres, 46013, Ferreres, Valencia 1248, Spain, FOREIGN December 1960 /
12 January 2007
Spanish /
Spain
Logistics Director
VALVERDE CERVERA, Juan Antonio Director (Active) 8 Carey Way, Olney, Buckinghamshire, MK46 4DR February 1960 /
12 January 2007
Spanish /
England
Translator
TEMPLE SECRETARIES LIMITED Nominee Secretary (Resigned) 788-790 Finchley Road, London, NW11 7TJ /
12 January 2007
/
COMPANY DIRECTORS LIMITED Nominee Director (Resigned) 788-790 Finchley Road, London, NW11 7TJ /
12 January 2007
/

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Indian Moments Limited COMPANY DIRECTORS LIMITED Nominee Director (Active) 788-790 Finchley Road, London, NW11 7TJ 26 October 2007
Ecomp Limited COMPANY DIRECTORS LIMITED Nominee Director (Active) Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR 11 December 2001
Revapoint Marketing Limited COMPANY DIRECTORS LIMITED Nominee Director (Active) 788-790 Finchley Road, London, NW11 7TJ 27 August 2003
THE BIG TRAINING COMPANY UK LIMITED COMPANY DIRECTORS LIMITED Nominee Director (Active) 788-790 Finchley Road, London, NW11 7TJ 25 July 2005
ATLANTIC MARITIME LIMITED COMPANY DIRECTORS LIMITED Nominee Director (Active) 788-790 Finchley Road, London, NW11 7TJ 12 July 1991
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Competitor

Search similar business entities

Post Town HERTFORDSHIRE
Post Code SG5 1DJ
SIC Code 68100 - Buying and selling of own real estate

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.