VALERINE LIMITED

VALERINE LIMITED is an active private limited company, incorporated on 23 November 2007. The nature of the business includes Wholesale of fruit and vegetables and three other classifications. The company's registered office is on Ffinch Street, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. VALERINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 4, TITAN BUSINESS PARK
Address Line 2	FFINCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE8 5QA

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/12/2024
Last Made Up Date	18/11/2023

Return

Next Due Date	18/12/2016
Last Made Up Date	20/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46310 - Wholesale of fruit and vegetables

46320 - Wholesale of meat and meat products

46330 - Wholesale of dairy products, eggs and edible oils and fats

56210 - Event catering activities

Company Name History

From incorporation onwards:

VALERINE LIMITED

Directors

(The company's officers)

MR MAURICE GEORGE HOLLIS FITZ GERALD

(~48 year old British national)

8 KENNINGTON PALACE COURT, SANCROFT STREET, LONDON, SE11 5UL

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 23/11/2007

MR GILES PETER HAMBLIN

(~50 year old British national)

UNIT 4, TITAN BUSINESS PARK FFINCH STREET, LONDON, SE8 5QA, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/2019

MRS CATHERINE FITZ GERALD

UNIT 4, TITAN BUSINESS PARK FFINCH STREET, LONDON, SE8 5QA, ENGLAND

Current Secretary

Appointed on 01/01/2013

Shareholders

(Persons of Significant Control)

Mr Maurice George Hollis Fitz Gerald

(~48 year old British national)

Unit 4, Titan Business Park, Ffinch Street, London, SE8 5QA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)