This company is commonly known as Ultravalve Limited. The company was founded 38 years ago and was given the registration number 01976543. The firm's registered office is in NUNEATON. You can find them at The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire. This company's SIC code is 46760 - Wholesale of other intermediate products.
| Name | : | ULTRAVALVE LIMITED |
|---|---|---|
| Company Number | : | 01976543 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire, England, CV11 6BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Fluid Power Centre, Watling Street, Nuneaton, England, CV11 6BQ | Secretary | 04 January 2021 | Active |
| The Fluid Power Centre, Watling Street, Nuneaton, England, CV11 6BQ | Director | - | Active |
| The Fluid Power Centre, Watling Street, Nuneaton, England, CV11 6BQ | Director | 29 April 2016 | Active |
| The Fluid Power Centre, Watling Street, Nuneaton, England, CV11 6BQ | Director | 15 September 2020 | Active |
| The Fluid Power Centre, Watling Street, Nuneaton, England, CV11 6BQ | Director | 01 October 2016 | Active |
| The Fluid Power Centre, Watling Street, Nuneaton, CV11 6BQ | Secretary | - | Active |
| The Fluid Power Centre, Watling Street, Nuneaton, England, CV11 6BQ | Secretary | 03 October 2016 | Active |
| The Fluid Power Centre, Watling Street, Nuneaton, England, CV11 6BQ | Secretary | 01 October 2016 | Active |
| The Fluid Power Centre, Watling Street, Nuneaton, England, CV11 6BQ | Director | 01 June 2005 | Active |
| The Fluid Power Centre, Watling Street, Nuneaton, England, CV11 6BQ | Director | 01 October 2016 | Active |
| 37 The Ridgeway, Stourport On Severn, DY13 8XT | Director | - | Active |
| The Fluid Power Centre, Watling Street, Nuneaton, England, CV11 6BQ | Director | 29 April 2016 | Active |
| Avs (Holdings) Limited | ||
| Notified on | : | 29 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Fluid Power Centre, Watling Street, Nuneaton, England, CV11 6BQ |
| Nature of control | : |
|
| Bonomi (Uk) Limited | ||
| Notified on | : | 29 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Fluid Power Centre, Watling Street, Nuneaton, England, CV11 6BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-16 | Officers | Change person secretary company with change date. | Download |
| 2022-02-21 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-20 | Officers | Appoint person director company with name date. | Download |
| 2020-10-02 | Officers | Termination director company with name termination date. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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