This company is commonly known as Adanac Valve Specialities Limited. The company was founded 37 years ago and was given the registration number 02026171. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | ADANAC VALVE SPECIALITIES LIMITED |
|---|---|---|
| Company Number | : | 02026171 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 New Street Square, London, United Kingdom, EC4A 3TW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 27 April 2015 | Active |
| 22806, Nw Lake Drive, Houston, United States, 77095 | Director | 01 August 2023 | Active |
| 22806, Nw Lake Drive, Houston, United States, 77095 | Director | 01 August 2023 | Active |
| Marsh Green Cottage, Hill Farm Lane, Drinkstone, United Kingdom, IP30 9SY | Secretary | - | Active |
| Marsh Green Cottage, Hill Farm Lane, Drinkstone, United Kingdom, IP30 9SY | Director | - | Active |
| Marsh Green Cottage, Hill Farm Lane, Drinkstone, United Kingdom, IP30 9SY | Director | - | Active |
| Greenwood House, Greenwood Court, Bury St Edmunds, United Kingdom, IP32 7GY | Director | 01 March 2013 | Active |
| 7140, W Sam Houston Pkwy N, Suite 100, Houston, United States, TX 77040 | Director | 27 April 2015 | Active |
| 7140, W Sam Houston Pkwy N, Suite 100, Houston, United States, TX 77040 | Director | 27 April 2015 | Active |
| 31, Maltward Avenue, Bury St Edmunds, United Kingdom, IP33 3XQ | Director | 01 March 2013 | Active |
| Orchard House 11 Saffrons Close, Woolpit, Bury St Edmunds, IP30 9RA | Director | - | Active |
| 7, Broomley, Green Lane, Bury St. Edmunds, United Kingdom, IP32 7GD | Director | 01 July 2002 | Active |
| 31 Partridge Close, Thurston, Bury St Edmunds, IP31 3QL | Director | 01 September 2005 | Active |
| Aiv Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, New Street Square, London, United Kingdom, EC4A 3TW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type small. | Download |
| 2016-02-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-02 | Officers | Change person director company with change date. | Download |
| 2015-06-05 | Accounts | Change account reference date company current extended. | Download |
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