KEYSTONE VALVE (U.K.) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB21 7GF

Company number SC054011
Status Active
Incorporation Date 14 September 1973
Company Type Private Limited Company
Address WELLHEADS TERRACE, WELLHEADS INDUSTRIAL ESTATE, ABERDEEN, AB21 7GF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Compulsory strike-off action has been discontinued; Statement of capital following an allotment of shares on 10 January 2017 GBP 22,166,000.00 ; Statement by Directors. The most likely internet sites of KEYSTONE VALVE (U.K.) LIMITED are www.keystonevalveuk.co.uk, and www.keystone-valve-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. The distance to to Aberdeen Rail Station is 4.7 miles; to Portlethen Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keystone Valve U K Limited is a Private Limited Company. The company registration number is SC054011. Keystone Valve U K Limited has been working since 14 September 1973. The present status of the company is Active. The registered address of Keystone Valve U K Limited is Wellheads Terrace Wellheads Industrial Estate Aberdeen Ab21 7gf. . GRUNDY, Sophie Katherine is a Secretary of the company. TAPSIK, Marek is a Director of the company. TOFFOLO, Tommaso is a Director of the company. Secretary ALPHONSUS, Anton Bernard has been resigned. Secretary AMABILE, George Pollock has been resigned. Secretary LATHAM, Graham Charles Mason has been resigned. Secretary LAWS, Richard has been resigned. Secretary MCDERMID, James Edward has been resigned. Secretary PATTERSON, William Wayne has been resigned. Director ALPHONSUS, Anton Bernard has been resigned. Director BALDWIN, Mark Emmert has been resigned. Director BOARDMAN, Michael Stuart has been resigned. Director BOLDISON, Alison has been resigned. Director BOWIE, Andrew has been resigned. Director CAWLEY, Andrew has been resigned. Director CAWTE, John Dennis has been resigned. Director CAWTE, John Dennis has been resigned. Director CLARK, Malcolm Dowdles has been resigned. Director DUNSMURE, John has been resigned. Director DURN, Alan Charles Vincent has been resigned. Director FINN, James Francis has been resigned. Director FRENCH, Arthur has been resigned. Director KALMAN, Francis Samuel has been resigned. Director LAWS, Richard has been resigned. Director LEBLANC, Raymond Albert has been resigned. Director MCDERMID, James Edward has been resigned. Director MEAD, Robert has been resigned. Director MEYER, Philippe Claude Dominique has been resigned. Director NEUTELINGS, Theodoor Maria Wilhelmus A has been resigned. Director PATTERSON, William Wayne has been resigned. Director REIDY, Brian Michael has been resigned. Director SIMPSON, David has been resigned. Director TESHOIAN, Nishan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRUNDY, Sophie Katherine
Appointed Date: 29 May 2013
Director
TAPSIK, Marek
Appointed Date: 18 November 2015
51 years old
Director
TOFFOLO, Tommaso
Appointed Date: 29 September 2012
50 years old

Resigned Directors

Secretary
ALPHONSUS, Anton Bernard
Resigned: 29 May 2013
Appointed Date: 16 December 2011
Secretary
AMABILE, George Pollock
Resigned: 03 March 2003
Appointed Date: 28 February 1998
Secretary
LATHAM, Graham Charles Mason
Resigned: 30 September 2007
Appointed Date: 03 March 2003
Secretary
LAWS, Richard
Resigned: 16 December 2011
Appointed Date: 30 September 2007
Secretary
MCDERMID, James Edward
Resigned: 28 February 1998
Secretary
PATTERSON, William Wayne
Resigned: 30 September 1989
Director
ALPHONSUS, Anton Bernard
Resigned: 29 September 2012
Appointed Date: 16 December 2011
69 years old
Director
BALDWIN, Mark Emmert
Resigned: 29 August 1997
Appointed Date: 16 May 1989
72 years old
Director
BOARDMAN, Michael Stuart
Resigned: 17 November 2015
Appointed Date: 29 September 2012
48 years old
Director
BOLDISON, Alison
Resigned: 16 December 2011
Appointed Date: 18 December 2007
45 years old
Director
BOWIE, Andrew
Resigned: 29 September 2012
Appointed Date: 16 December 2011
59 years old
Director
CAWLEY, Andrew
Resigned: 16 December 2011
Appointed Date: 30 September 2010
56 years old
Director
CAWTE, John Dennis
Resigned: 31 March 1999
Appointed Date: 16 September 1994
74 years old
Director
CAWTE, John Dennis
Resigned: 04 April 1991
Director
CLARK, Malcolm Dowdles
Resigned: 20 February 1995
85 years old
Director
DUNSMURE, John
Resigned: 16 September 1994
Appointed Date: 04 April 1991
76 years old
Director
DURN, Alan Charles Vincent
Resigned: 13 October 2006
Appointed Date: 29 August 1997
72 years old
Director
FINN, James Francis
Resigned: 08 August 2002
Appointed Date: 01 November 1999
72 years old
Director
FRENCH, Arthur
Resigned: 04 September 1995
Appointed Date: 22 March 1995
85 years old
Director
KALMAN, Francis Samuel
Resigned: 29 August 1997
Appointed Date: 01 September 1996
77 years old
Director
LAWS, Richard
Resigned: 29 May 2013
Appointed Date: 18 December 2007
57 years old
Director
LEBLANC, Raymond Albert
Resigned: 04 September 1995
95 years old
Director
MCDERMID, James Edward
Resigned: 28 February 1998
77 years old
Director
MEAD, Robert
Resigned: 15 June 2005
Appointed Date: 29 August 1997
75 years old
Director
MEYER, Philippe Claude Dominique
Resigned: 10 February 2005
Appointed Date: 29 August 1997
67 years old
Director
NEUTELINGS, Theodoor Maria Wilhelmus A
Resigned: 09 May 1991
Director
PATTERSON, William Wayne
Resigned: 30 September 1989
Director
REIDY, Brian Michael
Resigned: 16 September 1994
Appointed Date: 03 July 1991
73 years old
Director
SIMPSON, David
Resigned: 30 September 2010
Appointed Date: 25 May 1999
77 years old
Director
TESHOIAN, Nishan
Resigned: 29 August 1997
Appointed Date: 02 October 1995
84 years old

Persons With Significant Control

Pentair Ssc Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEYSTONE VALVE (U.K.) LIMITED Events

14 Jan 2017
Compulsory strike-off action has been discontinued
12 Jan 2017
Statement of capital following an allotment of shares on 10 January 2017
  • GBP 22,166,000.00
12 Jan 2017
Statement by Directors
12 Jan 2017
Statement of capital on 12 January 2017
  • GBP 1
12 Jan 2017
Solvency Statement dated 10/01/17
...
... and 130 more events
15 Jan 1988
New director appointed
27 Nov 1987
Full accounts made up to 31 December 1986
30 Apr 1987
Return made up to 31/10/86; full list of members
10 Mar 1987
Full accounts made up to 31 December 1985
14 Sep 1973
Certificate of incorporation

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