This company is commonly known as Process Valve Solutions Ltd. The company was founded 21 years ago and was given the registration number 04762450. The firm's registered office is in NEWBURY. You can find them at Unit 9, The Galloway Centre Express Way, Hambridge Lane, Newbury, Berkshire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
| Name | : | PROCESS VALVE SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 04762450 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 9, The Galloway Centre Express Way, Hambridge Lane, Newbury, Berkshire, England, RG14 5TL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 168, Church Road, Eastleigh, United Kingdom, SO50 6DS | Director | 06 April 2011 | Active |
| 30 Quarrington Close, Thatcham, RG19 4YE | Secretary | 28 July 2003 | Active |
| 9, Company Farm Drive, Llanfoist, Abergavenny, Wales, NP7 9QA | Secretary | 12 April 2022 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 13 May 2003 | Active |
| 28, Keighley Close, Thatcham, United Kingdom, RG19 3XN | Director | 01 April 2006 | Active |
| 30 Quarrington Close, Thatcham, RG19 4YE | Director | 28 July 2003 | Active |
| 30 Quarrington Close, Thatcham, RG19 4YE | Director | 01 December 2004 | Active |
| 40, Clarence Road, Chesterfield, England, S40 1LQ | Director | 30 April 2018 | Active |
| 34, Groveland Road, Speen, Newbury, United Kingdom, RG14 1SS | Director | 01 April 2006 | Active |
| 40, Clarence Road, Chesterfield, England, S40 1LQ | Director | 30 April 2018 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 13 May 2003 | Active |
| Mr Keith Henry George Boffin | ||
| Notified on | : | 17 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 9, The Galloway Centre, Express Way, Newbury, England, RG14 5TL |
| Nature of control | : |
|
| Mr Michael Dennis Wainwright | ||
| Notified on | : | 30 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 40, Clarence Road, Chesterfield, England, S40 1LQ |
| Nature of control | : |
|
| Mr Keith Henry George Boffin | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1947 |
| Nationality | : | British |
| Address | : | 30 Quarrington Close, RG19 4YE |
| Nature of control | : |
|
| Mrs Margaret Theresa Boffin | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1948 |
| Nationality | : | British |
| Address | : | 30 Quarrington Close, RG19 4YE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-20 | Officers | Termination director company with name termination date. | Download |
| 2022-05-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-12 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-21 | Officers | Termination director company with name termination date. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-25 | Officers | Appoint person director company with name date. | Download |
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