This company is commonly known as Az Valves (uk) Limited. The company was founded 31 years ago and was given the registration number 02754469. The firm's registered office is in WIGAN. You can find them at Unit 24 Cinnamon Brow Business Park Makerfield Way, Ince, Wigan, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | AZ VALVES (UK) LIMITED |
|---|---|---|
| Company Number | : | 02754469 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 24 Cinnamon Brow Business Park Makerfield Way, Ince, Wigan, England, WN2 2PR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Az-Armaturen Gmbh, Waldstrasse 7, Germany, 78087 | Secretary | 19 July 2022 | Active |
| Az-Armaturen Gmbh, Waldstrasse 7, Germany, 78087 | Director | 19 July 2022 | Active |
| 14 Iredale Crescent, Wigan, United Kingdom, WN6 0UD | Secretary | 18 December 2017 | Active |
| Unit 24 Cinnamon Brow Business Park, Makerfield Way, Ince, Wigan, England, WN2 2PR | Secretary | 18 March 2022 | Active |
| Yamass, Thornbury, Holsworthy, England, EX22 7BY | Secretary | 09 October 1992 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 October 1992 | Active |
| Unit 24 Cinnamon Brow Business Park, Makerfield Way, Ince, Wigan, England, WN2 2PR | Director | 29 December 2010 | Active |
| Sportveldweg 21, Nl-2151 Ca Nieuw-Vennep, Holland, FOREIGN | Director | 09 October 1992 | Active |
| Grubweg 11, 5 7745 Schonach, Germany, | Director | 19 October 1992 | Active |
| Mr Joerg Titus Wisser | ||
| Notified on | : | 19 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Az-Armaturengmbh, Az-Armaturengmbh, Waldstrasse 7, Germany, 78087 |
| Nature of control | : |
|
| Mr Anton Broersma | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | Unit 24 Cinnamon Brow Business Park, Makerfield Way, Wigan, England, WN2 2PR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-25 | Officers | Termination director company with name termination date. | Download |
| 2022-07-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-25 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-25 | Officers | Appoint person director company with name date. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-08 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-20 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-18 | Officers | Appoint person secretary company with name date. | Download |
| 2017-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-23 | Officers | Change person secretary company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.