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EBRO VALVES LIMITED

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

This company is commonly known as Ebro Valves Limited. The company was founded 27 years ago and was given the registration number 03295828. The firm's registered office is in MOIRA. You can find them at Unit 4 Rawdon Network Centre, Marquis Drive, Moira, Derbyshire. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:EBRO VALVES LIMITED
Company Number:03295828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:Unit 4 Rawdon Network Centre, Marquis Drive, Moira, Derbyshire, DE12 6EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Baswich Lane, Stafford, United Kingdom, ST17 0BH

Director01 January 2022Active
118 Auckland Road, Potters Bar, EN6 3HE

Secretary23 December 1996Active
Kuif 2, Wormer, The Netherlands,

Secretary27 April 2000Active
19 Dugdale Hill Lane, Potters Bar, EN6 2DP

Secretary14 June 1999Active
Blue Brick Cottage, Nuneaton Road Over Whitacre, Coleshi, Coleshill, B46 2NR

Secretary04 January 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 December 1996Active
19 Heath Road, Potters Bar, EN6 1LJ

Director23 December 1996Active
Auf Dem Gelling 38b, Hagen, Germany,

Director27 April 2000Active
Kuif 2, Wormer, The Netherlands,

Director27 April 2000Active
Blue Brick Cottage, Nuneaton Road Over Whitacre, Coleshi, Coleshill, B46 2NR

Director04 January 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 December 1996Active

People with Significant Control

Ebro Armaturen, Gebr Broer Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Karlstr. 8, Hagen 58135, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type total exemption full.

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2024-01-05Confirmation statement

Confirmation statement with updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-02-18Officers

Termination director company with name termination date.

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2022-02-18Officers

Appoint person director company with name date.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Officers

Termination director company with name.

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2014-05-01Officers

Termination secretary company with name.

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2014-04-22Accounts

Accounts with accounts type total exemption small.

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