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THE BUTTERFLY VALVE COMPANY LIMITED

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

This company is commonly known as The Butterfly Valve Company Limited. The company was founded 23 years ago and was given the registration number 04040041. The firm's registered office is in BARKING. You can find them at 10 Town Quay Wharf, Abbey Road, Barking, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE BUTTERFLY VALVE COMPANY LIMITED
Company Number:04040041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2000
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:10 Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Town Quay Wharf, Abbey Road, Barking, IG11 7BZ

Secretary25 November 2017Active
10 Town Quay Wharf, Abbey Road, Barking, IG11 7BZ

Director25 July 2000Active
10 Town Quay Wharf, Abbey Road, Barking, IG11 7BZ

Secretary25 July 2000Active
10 Town Quay Wharf, Abbey Road, Barking, IG11 7BZ

Secretary21 January 2013Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 July 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 July 2000Active

People with Significant Control

Mr Paul John Garrod
Notified on:01 July 2016
Status:Active
Date of birth:February 1946
Nationality:British
Address:10 Town Quay Wharf, Barking, IG11 7BZ
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-23Dissolution

Dissolution application strike off company.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type dormant.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type dormant.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type dormant.

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2017-11-25Officers

Appoint person secretary company with name date.

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2017-11-25Officers

Termination secretary company with name termination date.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-04-13Accounts

Accounts with accounts type dormant.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type dormant.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Accounts

Accounts with accounts type dormant.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Accounts

Accounts with accounts type dormant.

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2013-08-01Annual return

Annual return company with made up date full list shareholders.

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2013-04-10Accounts

Accounts with accounts type dormant.

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2013-01-21Officers

Termination secretary company with name.

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2013-01-21Officers

Appoint person secretary company with name.

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2012-08-07Annual return

Annual return company with made up date full list shareholders.

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2012-04-13Accounts

Accounts with accounts type dormant.

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