POWER VALVES INTERNATIONAL LIMITED

Overview

Company Name	POWER VALVES INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04006484
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POWER VALVES INTERNATIONAL LIMITED?

Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is POWER VALVES INTERNATIONAL LIMITED located?

Registered Office Address	22 North Luton Industrial Estate Sedgwick Road LU4 9DT Luton Bedfordshire England
Undeliverable Registered Office Address	No

What were the previous names of POWER VALVES INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
POWER VALVES LIMITED	Jun 02, 2000	Jun 02, 2000

What are the latest accounts for POWER VALVES INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for POWER VALVES INTERNATIONAL LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 02, 2025
Next Confirmation Statement Due	Jun 16, 2025
Next Confirmation Statement Made Up To	Jun 02, 2024
Overdue	Yes

What are the latest filings for POWER VALVES INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Total exemption full accounts made up to Nov 30, 2024	7 pages	AA

Jul 04, 2024	Confirmation statement made on Jun 02, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Change of details for Mrs Linda Jean Mcdonald as a person with significant control on Jun 01, 2017	2 pages	PSC04

Mar 28, 2024	Total exemption full accounts made up to Nov 30, 2023	8 pages	AA

Feb 29, 2024	Notification of Julian David Cullip as a person with significant control on Jun 01, 2017	2 pages	PSC01

Feb 29, 2024	Notification of Terry Robinson as a person with significant control on Jun 01, 2017	2 pages	PSC01

Jul 05, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Total exemption full accounts made up to Nov 30, 2022	8 pages	AA

Aug 17, 2022	Total exemption full accounts made up to Nov 30, 2021	8 pages	AA

Aug 16, 2022	Registered office address changed from 14 Centrus Business Park Mead Lane Hertford Hertfordshire SG13 7GX to 22 North Luton Industrial Estate Sedgwick Road Luton Bedfordshire LU4 9DT on Aug 16, 2022	1 pages	AD01

Jul 05, 2022	Confirmation statement made on Jun 02, 2022 with no updates	3 pages	CS01

Aug 17, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

Jun 04, 2021	Confirmation statement made on Jun 02, 2021 with no updates	3 pages	CS01

Jun 09, 2020	Confirmation statement made on Jun 02, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Director's details changed for Mrs Linda Jean Mcdonald on Feb 26, 2020	2 pages	CH01

Feb 25, 2020	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

Feb 21, 2020	Director's details changed for Mr Terry Antonio Robinson on Feb 21, 2020	2 pages	CH01

Feb 19, 2020	Appointment of Mrs Linda Jean Mcdonald as a director on Feb 19, 2020	2 pages	AP01

Feb 19, 2020	Termination of appointment of Julian David Cullip as a director on Feb 19, 2020	1 pages	TM01

Jun 03, 2019	Confirmation statement made on Jun 02, 2019 with no updates	3 pages	CS01

Apr 26, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

Jun 11, 2018	Confirmation statement made on Jun 02, 2018 with updates	4 pages	CS01

Mar 13, 2018	Total exemption full accounts made up to Nov 30, 2017	7 pages	AA

Jun 07, 2017	Confirmation statement made on Jun 02, 2017 with updates	6 pages	CS01

Feb 15, 2017	Total exemption small company accounts made up to Nov 30, 2016	7 pages	AA

View All Filings

Who are the officers of POWER VALVES INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCDONALD, Linda Jean North Luton Industrial Estate Sedgwick Road LU4 9DT Luton 22 Bedfordshire England	Jul 01, 2001		Secretary	North Luton Industrial Estate Sedgwick Road LU4 9DT Luton 22 Bedfordshire England		British		Accountant	77329220001
MCDONALD, Linda Jean North Luton Industrial Estate Sedgwick Road LU4 9DT Luton 22 Bedfordshire England	Feb 19, 2020		Director	North Luton Industrial Estate Sedgwick Road LU4 9DT Luton 22 Bedfordshire England	England	British	1960-8	Director	225936350001
ROBINSON, Terry North Luton Industrial Estate Sedgwick Road LU4 9DT Luton 22 Bedfordshire England	Jul 01, 2001		Director	North Luton Industrial Estate Sedgwick Road LU4 9DT Luton 22 Bedfordshire England	England	British	1958-4	Managing Director	142550970001
HOLT, Derek Anthony 25 Rivershill Watton At Stone SG14 3SD Hertford Hertfordshire	Jan 01, 2001	Jul 01, 2001	Secretary	25 Rivershill Watton At Stone SG14 3SD Hertford Hertfordshire		British			64636620001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 02, 2000	Jun 02, 2000	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
CULLIP, Julian David Yew Cottage Warren Park Road, Bengeo SG14 3JA Hertford Hertfordshire	Jan 01, 2001	Feb 19, 2020	Director	Yew Cottage Warren Park Road, Bengeo SG14 3JA Hertford Hertfordshire	England	British	1964-5	Director	73787270002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 02, 2000	Jun 02, 2000	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POWER VALVES INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Julian David Cullip Warren Park Road Bengeo SG14 3JA Hertford Yew Cottage Hertfordshire England	Jun 01, 2017	Warren Park Road Bengeo SG14 3JA Hertford Yew Cottage Hertfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Terry Robinson North Luton Industrial Estate Sedgwick Road LU4 9DT Luton 22 Bedfordshire England	Jun 01, 2017	North Luton Industrial Estate Sedgwick Road LU4 9DT Luton 22 Bedfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Linda Jean Mcdonald North Luton Industrial Estate Sedgwick Road LU4 9DT Luton 22 Bedfordshire England	Jun 01, 2017	North Luton Industrial Estate Sedgwick Road LU4 9DT Luton 22 Bedfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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