VALVE SOLUTIONS LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD17 7SW

Company number 03853385
Status Active
Incorporation Date 5 October 1999
Company Type Private Limited Company
Address UNIT 10 ACORN BUSINESS PARK, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 7SW
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 10,000 . The most likely internet sites of VALVE SOLUTIONS LIMITED are www.valvesolutions.co.uk, and www.valve-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Bingley Rail Station is 3.4 miles; to Bradford Interchange Rail Station is 3.7 miles; to Crossflatts Rail Station is 3.8 miles; to Burley-in-Wharfedale Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valve Solutions Limited is a Private Limited Company. The company registration number is 03853385. Valve Solutions Limited has been working since 05 October 1999. The present status of the company is Active. The registered address of Valve Solutions Limited is Unit 10 Acorn Business Park Baildon Shipley West Yorkshire Bd17 7sw. The company`s financial liabilities are £45.01k. It is £-41.51k against last year. And the total assets are £184.07k, which is £-148.04k against last year. MARTIN, Anthony David is a Secretary of the company. WILLIAMS, Susan Mary is a Secretary of the company. MARTIN, David Bernard is a Director of the company. WILLIAMS, Edward Glyn is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


valve solutions Key Finiance

LIABILITIES £45.01k
-48%
CASH n/a
TOTAL ASSETS £184.07k
-45%
All Financial Figures

Current Directors

Secretary
MARTIN, Anthony David
Appointed Date: 11 October 2006
Secretary
WILLIAMS, Susan Mary
Appointed Date: 05 October 1999
Director
MARTIN, David Bernard
Appointed Date: 05 October 1999
76 years old
Director
WILLIAMS, Edward Glyn
Appointed Date: 06 October 1999
80 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 05 October 1999
Appointed Date: 05 October 1999
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 05 October 1999
Appointed Date: 05 October 1999

Persons With Significant Control

David Bernard Martin C Eng M I Mech E
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sylvia Ann Martin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Glyn Williams
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Mary Williams
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALVE SOLUTIONS LIMITED Events

03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10,000
26 Jul 2015
Total exemption small company accounts made up to 30 November 2014
08 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 10,000
...
... and 43 more events
24 Dec 1999
Ad 05/10/99--------- £ si 2@1=2 £ ic 2/4
08 Oct 1999
Director resigned
08 Oct 1999
Secretary resigned
08 Oct 1999
Registered office changed on 08/10/99 from: 25 hill road theydon bois epping essex CM16 7LX
05 Oct 1999
Incorporation

VALVE SOLUTIONS LIMITED Charges

20 May 2011
Debenture
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2005
Debenture
Delivered: 26 February 2005
Status: Satisfied on 13 August 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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