CONTROL VALVES UK LIMITED
Overview
| Company Name | CONTROL VALVES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04320404 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONTROL VALVES UK LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CONTROL VALVES UK LIMITED located?
| Registered Office Address | Unit 19, Sovereign Enterprise Centre Warrington Road WN1 3AB Wigan Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONTROL VALVES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONTROL VALVES UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2024 |
| Overdue | No |
What are the latest filings for CONTROL VALVES UK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 09, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 09, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 09, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Unit 19 Hope Enterprise Centre Scot Lane Wigan Lancashire WN5 0PN to Unit 19, Sovereign Enterprise Centre Warrington Road Wigan Lancashire WN1 3AB on Aug 11, 2017 | 1 pages | AD01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 09, 2016 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 09, 2016
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Nov 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Nov 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of CONTROL VALVES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIX, Oliver Thomas | Director | Warrington Road WN1 3AB Wigan Unit 19, Sovereign Enterprise Centre Lancashire England | England | British | Instrument Engineer | 78955660004 | ||||
| RIX, Catherine Edith | Secretary | 44 Manor Way PR7 5FH Coppull Lancashire | British | 84397890002 | ||||||
| RIX, Oliver Thomas | Secretary | 101 Grove Lane Standish WN6 0DY Wigan | South African | Investment Engineer | 78955660001 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| MCDONALD, Peter | Director | 52 Cranleigh Standish WN6 0EU Wigan Lancashire | British | Investment Engineer | 78955440001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of CONTROL VALVES UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Oliver Thomas Rix | Nov 09, 2016 | Warrington Road WN1 3AB Wigan Unit 19, Sovereign Enterprise Centre Lancashire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0