This company is commonly known as Actuation Valve & Control Limited. The company was founded 29 years ago and was given the registration number 03034058. The firm's registered office is in LIVERPOOL. You can find them at Unit F Centro Park Beckett Close, Knowsley Industrial Park, Liverpool, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.
| Name | : | ACTUATION VALVE & CONTROL LIMITED |
|---|---|---|
| Company Number | : | 03034058 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit F Centro Park Beckett Close, Knowsley Industrial Park, Liverpool, England, L33 7XS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit F Centro Park, Beckett Close, Knowsley Industrial Park, Liverpool, England, L33 7XS | Secretary | 26 April 1995 | Active |
| Unit F Centro Park, Beckett Close, Knowsley Industrial Park, Liverpool, England, L33 7XS | Director | 14 May 2015 | Active |
| Unit F Centro Park, Beckett Close, Knowsley Industrial Park, Liverpool, England, L33 7XS | Director | 01 December 2014 | Active |
| 9 Abbey Square, Chester, CH1 2HU | Corporate Nominee Secretary | 16 March 1995 | Active |
| 9 Abbey Square, Chester, CH1 2HU | Nominee Director | 16 March 1995 | Active |
| 8 Woodward Road, Knowsley Industrial Estate North, Knowsley, L33 7UZ | Director | 26 April 1995 | Active |
| 2 Victoria Road, Little Neston, Wirral, CH64 4BR | Director | 01 May 1997 | Active |
| Mrs Janet Parker | ||
| Notified on | : | 02 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit F Centro Park Beckett Close, Knowsley Industrial Park, Liverpool, England, L33 7XS |
| Nature of control | : |
|
| Mr Paul Jackson | ||
| Notified on | : | 02 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit F Centro Park Beckett Close, Knowsley Industrial Park, Liverpool, England, L33 7XS |
| Nature of control | : |
|
| Mr Luke Parker | ||
| Notified on | : | 10 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit F Centro Park, Beckett Close, Liverpool, England, L33 7XS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-08-06 | Capital | Capital allotment shares. | Download |
| 2018-07-19 | Resolution | Resolution. | Download |
| 2018-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-26 | Officers | Termination director company with name termination date. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-07 | Capital | Capital allotment shares. | Download |
| 2016-12-07 | Resolution | Resolution. | Download |
| 2016-12-07 | Capital | Capital variation of rights attached to shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.