VAELORAMEX LTD

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Profile VAELORAMEX LTD

Actual on 01.11.2024
Company name
VAELORAMEX LTD
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Company number
13346104
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 April 2021
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Accounts

Actual

First accounts made up to 05.04.2025 due by 05.01.2026

Last accounts made up to 05.04.2024

Confirmation statement

Actual

Next statement date Saturday, 19 April 2025 due by Friday, 02 May 2025

Last statement dated Friday, 19 April 2024

Nature of business (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
OFFICE H ENERGY HOUSE, 35 LOMBARD STREET, LICHFIELD, WS13 6DP
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PSC and Officers VAELORAMEX LTD

Officers

(as of 23.08.2022)

GEÑORGA JR, Jesus
Status: Active
Appointed on: Tuesday, 18 May 2021
Correspondence address: Office H Energy House 35 Lombard Street, Lichfield, WS13 6DP
Nationality: Filipino
Date of birth: October 1995
Role: Director
Occupation: Director
Country of residence: Philippines
PAUL, Ryan
Status: Not active
Appointed on: Tuesday, 20 April 2021
Resigned on: Tuesday, 18 May 2021
Correspondence address: Office H Energy House 35 Lombard Street, Lichfield, WS13 6DP
Nationality: British
Date of birth: March 1995
Role: Director
Occupation: Consultant
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Jesus Geñorga Jr
Status: Active
Notified on: Tuesday, 18 May 2021
Correspondence address: Office H Energy House Lichfield
Nationality: Filipino
Date of birth: October 1995
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ryan Paul
Status: Active
Notified on: Tuesday, 20 April 2021
Correspondence address: Office H Energy House Lichfield
Nationality: British
Date of birth: March 1995
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ryan Paul
Status: Not active
Notified on: Tuesday, 20 April 2021
Correspondence address: Office H Energy House 35 Lombard Street, Lichfield, WS13 6DP
Nationality: British
Date of birth: March 1995
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ryan Paul
Status: Not active
Notified on: Tuesday, 20 April 2021
Correspondence address: Office H Energy House Lichfield
Nationality: British
Date of birth: March 1995
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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