JOHN MILLS VALVES LIMITED

JOHN MILLS VALVES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOHN MILLS VALVES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06198267
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN MILLS VALVES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JOHN MILLS VALVES LIMITED located?

    Registered Office Address
    D Shed West Building 72 To 74 Humber Enterprise Park
    Skua Road
    HU15 1EQ Brough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN MILLS VALVES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEEDS VALVE CO. LIMITEDOct 09, 2007Oct 09, 2007
    WILLOUGHBY (564) LIMITEDApr 02, 2007Apr 02, 2007

    What are the latest accounts for JOHN MILLS VALVES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 24, 2022

    What is the status of the latest confirmation statement for JOHN MILLS VALVES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2023

    What are the latest filings for JOHN MILLS VALVES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 24, 2022

    2 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Mario Zinno as a secretary on Aug 31, 2022

    1 pagesTM02

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 29, 2021 with updates

    4 pagesCS01

    Change of details for Wartsila Valves Limited as a person with significant control on Oct 01, 2020

    2 pagesPSC05

    Confirmation statement made on Mar 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Termination of appointment of Timo Koponen as a director on May 28, 2019

    1 pagesTM01

    Confirmation statement made on Mar 29, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Appointment of Mr Mario Zinno as a secretary on Jun 15, 2018

    2 pagesAP03

    Appointment of Mr Robert Stewart Moulds as a director on Jul 02, 2018

    2 pagesAP01

    Termination of appointment of Laura Stubbs as a secretary on Jun 22, 2018

    1 pagesTM02

    Registered office address changed from Hawthorn Avenue Hawthorn Avenue Hull HU3 5JX to D Shed West Building 72 to 74 Humber Enterprise Park Skua Road Brough HU15 1EQ on May 11, 2018

    1 pagesAD01

    Confirmation statement made on Apr 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Appointment of Mrs Laura Stubbs as a secretary on May 16, 2016

    2 pagesAP03

    Who are the officers of JOHN MILLS VALVES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOULDS, Robert Stewart
    Humber Enterprise Park
    Skua Road
    HU15 1EQ Brough
    D Shed West Building 72 To 74
    England
    Director
    Humber Enterprise Park
    Skua Road
    HU15 1EQ Brough
    D Shed West Building 72 To 74
    England
    EnglandBritish249505560001
    DAWES, Peter Graham
    Hawthorn Avenue
    HU3 5JX Hull
    Hawthorn Avenue
    England
    Secretary
    Hawthorn Avenue
    HU3 5JX Hull
    Hawthorn Avenue
    England
    163722100001
    GUEST, Alan
    15 Blenheim Road
    HU17 8UF Beverley
    East Yorkshire
    Secretary
    15 Blenheim Road
    HU17 8UF Beverley
    East Yorkshire
    British14451400004
    STUBBS, Laura
    Humber Enterprise Park
    Skua Road
    HU15 1EQ Brough
    D Shed West Building 72 To 74
    England
    Secretary
    Humber Enterprise Park
    Skua Road
    HU15 1EQ Brough
    D Shed West Building 72 To 74
    England
    209017590001
    ZINNO, Mario
    Humber Enterprise Park
    Skua Road
    HU15 1EQ Brough
    D Shed West Building 72 To 74
    England
    Secretary
    Humber Enterprise Park
    Skua Road
    HU15 1EQ Brough
    D Shed West Building 72 To 74
    England
    249520940001
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    Cumberland Court
    80 Mount Street
    NG1 6HH Nottingham
    Secretary
    Cumberland Court
    80 Mount Street
    NG1 6HH Nottingham
    68522760005
    ANSELL, Mark Picton
    Pillhead House
    EX39 4NF Bideford
    Devon
    Director
    Pillhead House
    EX39 4NF Bideford
    Devon
    EnglandBritish151981010001
    CROMPTON, Paul
    Corner
    BH17 0JT Poole
    Fleets
    Dorset
    United Kingdom
    Director
    Corner
    BH17 0JT Poole
    Fleets
    Dorset
    United Kingdom
    EnglandBritish40362150002
    FLEETWOOD, Paul Anthony
    Hawthorn Avenue
    HU3 5JX Hull
    Hawthorn Avenue
    England
    Director
    Hawthorn Avenue
    HU3 5JX Hull
    Hawthorn Avenue
    England
    EnglandBritish163712200002
    KOPONEN, Timo
    Humber Enterprise Park
    Skua Road
    HU15 1EQ Brough
    D Shed West Building 72 To 74
    England
    Director
    Humber Enterprise Park
    Skua Road
    HU15 1EQ Brough
    D Shed West Building 72 To 74
    England
    N/AFinnish168449460001
    MARBAIX, Paul Anthony
    Hawthorn Avenue
    HU3 5JX Hull
    Hawthorn Avenue
    England
    Director
    Hawthorn Avenue
    HU3 5JX Hull
    Hawthorn Avenue
    England
    EnglandBritish168448610001
    OATLEY, Jonathan Mark
    Corner
    BH17 0JT Poole
    Fleets
    Dorset
    United Kingdom
    Director
    Corner
    BH17 0JT Poole
    Fleets
    Dorset
    United Kingdom
    EnglandBritish246374410001
    WALL, John
    Nunthorpe
    TS7 0PD Middlesbrough
    Tudor Court
    Cleveland
    Director
    Nunthorpe
    TS7 0PD Middlesbrough
    Tudor Court
    Cleveland
    EnglandBritish84219870003
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    80 Mount Street
    NG1 6HH Nottingham
    Director
    80 Mount Street
    NG1 6HH Nottingham
    95689040001

    Who are the persons with significant control of JOHN MILLS VALVES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Humber Enterprise Park
    Skua Road
    HU15 1EQ Brough
    D Shed West Building 72-74
    England
    Apr 06, 2016
    Humber Enterprise Park
    Skua Road
    HU15 1EQ Brough
    D Shed West Building 72-74
    England
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number02532854
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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