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Actuation Valve Limited, L33 7XS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ACTUATION VALVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Actuation Valve Limited. The company was founded 8 years ago and was given the registration number 09888205. 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.

Company Information

Name:ACTUATION VALVE LIMITED
Company Number:09888205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Unit F Centro Park, Beckett Close, Knowsley Industrial Park, Liverpool, England, L33 7XS

Director25 November 2015Active
Unit F Centro Park, Beckett Close, Knowsley Industrial Park, Liverpool, England, L33 7XS

Director25 November 2015Active
Unit F Centro Park, Beckett Close, Knowsley Industrial Park, Liverpool, England, L33 7XS

Director25 November 2015Active

People with Significant Control

Mr Christopher Parker
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Unit F Centro Park, Beckett Close, Liverpool, England, L33 7XS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luke Parker
Notified on:06 April 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:
  • Ownership of shares 25 to 50 percent
Mr Paul Jackson
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Unit F Centro Park, Beckett Close, Liverpool, England, L33 7XS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

Download
2023-01-19Accounts

Accounts with accounts type dormant.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-07-22Accounts

Accounts with accounts type dormant.

Download
2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type dormant.

Download
2020-12-30Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Accounts

Accounts with accounts type dormant.

Download
2019-11-29Confirmation statement

Confirmation statement with no updates.

Download
2019-08-05Accounts

Accounts with accounts type dormant.

Download
2018-12-05Confirmation statement

Confirmation statement with no updates.

Download
2018-08-01Accounts

Accounts with accounts type dormant.

Download
2018-06-13Address

Change registered office address company with date old address new address.

Download
2017-12-01Confirmation statement

Confirmation statement with no updates.

Download
2017-08-14Accounts

Accounts with accounts type dormant.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

Download
2015-11-25Incorporation

Incorporation company.

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