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FLUVAL VALVES UK LIMITED

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

This company is commonly known as Fluval Valves Uk Limited. The company was founded 44 years ago and was given the registration number 01476203. The firm's registered office is in COLCHESTER. You can find them at 3 The Retreat Glebe Lane, Abberton, Colchester, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:FLUVAL VALVES UK LIMITED
Company Number:01476203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1980
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:3 The Retreat Glebe Lane, Abberton, Colchester, England, CO5 7NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 The Retreat, Glebe Lane, Abberton, Colchester, England, CO5 7NW

Director10 January 2020Active
Campo Volatin 18-4-Izq, 48007 Bilbao, Spain, 48007

Secretary-Active
101 Colchester Road, Lawford, Manningtree, CO11 2BN

Secretary20 August 1991Active
The Old Rectory, Walsham Road Finningham, Stowmarket, IP14 4JE

Secretary-Active
Ujankoetxea No 25 B-B, Ataun, Spain,

Director01 June 2007Active
39 Welshwood Park Road, Colchester, CO4 3HZ

Director20 August 1991Active
The Old Rectory, Walsham Road Finningham, Stowmarket, IP14 4JE

Director-Active
The Old Rectory, Walsham Road Finningham, Stowmarket, IP14 4JE

Director-Active

People with Significant Control

Mr Juan Luis Arregui Ciarsolo
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:Spanish
Country of residence:England
Address:3 The Retreat, Glebe Lane, Colchester, England, CO5 7NW
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Jose Arana
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:Spanish
Country of residence:England
Address:3 The Retreat, Glebe Lane, Colchester, England, CO5 7NW
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (7 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
2021-03-30Gazette

Gazette dissolved voluntary.

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2021-01-12Gazette

Gazette notice voluntary.

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2021-01-04Dissolution

Dissolution application strike off company.

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2020-12-10Officers

Appoint person director company with name date.

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2020-11-26Officers

Termination director company with name termination date.

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2020-09-05Gazette

Gazette filings brought up to date.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-07-23Officers

Termination director company with name termination date.

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2020-07-23Officers

Termination secretary company with name termination date.

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2020-03-10Mortgage

Mortgage satisfy charge full.

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2020-03-10Mortgage

Mortgage satisfy charge full.

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2020-03-10Mortgage

Mortgage satisfy charge full.

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2020-03-09Other

Legacy.

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2020-02-18Gazette

Gazette notice compulsory.

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2019-09-16Accounts

Change account reference date company previous shortened.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2018-10-08Accounts

Legacy.

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2018-10-08Other

Legacy.

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2018-08-22Other

Legacy.

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2018-08-04Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2018-03-27Accounts

Legacy.

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2018-03-27Other

Legacy.

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2018-03-27Other

Legacy.

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