Valentin Logistics Limited

  • Active
  • Micro
  • 12 years
  • Accounts overdue 1 year
  • Confirmation overdue 1 year
  • 3 employees
  • £99,420 (assets)
  • Regular importer
  • Real address
  • 1 director
  • 1 owner
  • Solo founder

Field of Operation

Freight transport by road
49410 76620 companies
Removal services
49420 7652 companies
Licensed carriers
53201 4671 companies
Other retail sale in non-specialised stores
47190 40517 companies

Summary

Valentin Logistics Limited is a private limited company registered in England/Wales with the registration number 08467726. The company was founded twelve years ago on April 02, 2013, and registered at RM17 5NJ, England, Grays, 34b Southend Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the freight transport by road, the removal services, the licensed carriers, the other retail sale in non-specialised stores industries. Officially, it has one owner or PSCs, one director, and three employees.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £99,420.

The company is a regular importer, with its top import category being Cereal and milk-based food products, totaling 9 months of imports. The last import operation was conducted on April 01, 2023.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Lukasevics Valentins
  • 8 years
  • 1
  • 75%+

Managers

  • Lukasevics Valentins
  • 8 years
  • 1
Director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Compulsory strike-off action has been suspended
  2. First Gazette notice for compulsory strike-off
  3. Confirmation statement made on 2023-04-07 with no updates
See all events

Importer profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last imported products

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All imported products

Similar importers

Buy the list of 1084 UK B2B buyers of cereal and milk-based food products.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Simply Lunch Ltd
imports cereal and milk-based food products
  • Active
  • Large
  • 29 years
  • 320 employees
  • £13,647,615 (assets)
  • £39,495,370 (revenue)
  • Irregular importer
  • Real address
  • 6 directors
  • 1 owner
  • Rating 4.0 (136)
Savona Foodservice Ltd
imports cereal and milk-based food products
  • Active
  • Large
  • 22 years
  • 206 employees
  • £12,584,416 (assets)
  • Regular importer
  • Real address
  • 5 directors
  • 3 owners
  • Family business
  • E-commerce
  • Rating 4.0 (93)
Flying Trade Ltd
imports cereal and milk-based food products
  • Active
  • Large
  • Holding
  • 36 years
  • Regular importer
  • Regular exporter
  • Real address
  • 3 directors
  • 1 owner
  • Rating 4.0 (7)
Goodness Goodies Ltd
imports cereal and milk-based food products
  • Active
  • Small
  • 7 years
  • 1 employee
  • £24,645 (assets)
  • Regular importer
  • Regular exporter
  • Real address
  • 1 director
  • 1 owner
  • Solo founder

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