VALVEKITS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 3JQ

Company number 03215737
Status Active
Incorporation Date 24 June 1996
Company Type Private Limited Company
Address ROTORK HOUSE, BRASSMILL LANE, BATH, BA1 3JQ
Home Country United Kingdom
Nature of Business 28140 - Manufacture of taps and valves, 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 50,188 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of VALVEKITS LIMITED are www.valvekits.co.uk, and www.valvekits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Valvekits Limited is a Private Limited Company. The company registration number is 03215737. Valvekits Limited has been working since 24 June 1996. The present status of the company is Active. The registered address of Valvekits Limited is Rotork House Brassmill Lane Bath Ba1 3jq. . JONES, Stephen Rhys is a Secretary of the company. JONES, Stephen Rhys is a Director of the company. Secretary NICOLSON, Alan Shaw has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NICOLSON, Alan Shaw has been resigned. Director NICOLSON, Louise has been resigned. Director PERKINS, David Martin has been resigned. Director SLATER, Robert Edward has been resigned. Director SUTCLIFFE, Derek has been resigned. Director WHITELEY, William Henry has been resigned. The company operates in "Manufacture of taps and valves".


Current Directors

Secretary
JONES, Stephen Rhys
Appointed Date: 03 March 1999
Director
JONES, Stephen Rhys
Appointed Date: 01 April 2010
67 years old

Resigned Directors

Secretary
NICOLSON, Alan Shaw
Resigned: 03 March 1999
Appointed Date: 24 June 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 1996
Appointed Date: 24 June 1996
Director
NICOLSON, Alan Shaw
Resigned: 31 December 2000
Appointed Date: 24 June 1996
71 years old
Director
NICOLSON, Louise
Resigned: 31 March 2000
Appointed Date: 24 June 1996
71 years old
Director
PERKINS, David Martin
Resigned: 07 April 2006
Appointed Date: 03 March 1999
79 years old
Director
SLATER, Robert Edward
Resigned: 31 March 2010
Appointed Date: 03 March 1999
74 years old
Director
SUTCLIFFE, Derek
Resigned: 03 March 1999
Appointed Date: 28 June 1996
74 years old
Director
WHITELEY, William Henry
Resigned: 02 May 2008
Appointed Date: 03 March 1999
77 years old

VALVEKITS LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 50,188
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
05 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 50,188
04 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 63 more events
15 Oct 1996
Ad 01/10/96--------- £ si 29998@1=29998 £ ic 2/30000
12 Aug 1996
Accounting reference date shortened from 30/06/97 to 31/12/96
11 Jul 1996
New director appointed
28 Jun 1996
Secretary resigned
24 Jun 1996
Incorporation

VALVEKITS LIMITED Charges

24 March 1997
Debenture
Delivered: 27 March 1997
Status: Satisfied on 2 March 1999
Persons entitled: Valvekits Group Limited
Description: .. fixed and floating charges over the undertaking and all…
24 March 1997
Debenture
Delivered: 27 March 1997
Status: Satisfied on 2 March 1999
Persons entitled: Alan Shaw Nicholson Louise Nicholson
Description: .. fixed and floating charges over the undertaking and all…

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