CONTROL VALVE SERVICES LTD
BRIGHOUSE

Hellopages » West Yorkshire » Calderdale » HD6 1LQ

Company number 06414303
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address UNIT 1 BIRDS ROYD MILL, BIRDS ROYD LANE, BRIGHOUSE, WEST YORKSHIRE, HD6 1LQ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Statement of capital following an allotment of shares on 1 November 2015 GBP 200 ; Appointment of Mrs Michelle Mcparland as a director on 1 November 2015. The most likely internet sites of CONTROL VALVE SERVICES LTD are www.controlvalveservices.co.uk, and www.control-valve-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Control Valve Services Ltd is a Private Limited Company. The company registration number is 06414303. Control Valve Services Ltd has been working since 31 October 2007. The present status of the company is Active. The registered address of Control Valve Services Ltd is Unit 1 Birds Royd Mill Birds Royd Lane Brighouse West Yorkshire Hd6 1lq. . ELLIS, Alan James is a Secretary of the company. ELLIS, Alan James is a Director of the company. MCPARLAND, Mark Peter is a Director of the company. MCPARLAND, Michelle is a Director of the company. Director CLIFFE, Andrew Barrie has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
ELLIS, Alan James
Appointed Date: 31 October 2007
Director
ELLIS, Alan James
Appointed Date: 31 October 2007
59 years old
Director
MCPARLAND, Mark Peter
Appointed Date: 11 May 2009
56 years old
Director
MCPARLAND, Michelle
Appointed Date: 01 November 2015
50 years old

Resigned Directors

Director
CLIFFE, Andrew Barrie
Resigned: 04 May 2012
Appointed Date: 31 October 2007
62 years old

Persons With Significant Control

Mr Mark Peter Mcparland
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan James Ellis
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTROL VALVE SERVICES LTD Events

22 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Nov 2016
Statement of capital following an allotment of shares on 1 November 2015
  • GBP 200
21 Nov 2016
Appointment of Mrs Michelle Mcparland as a director on 1 November 2015
17 May 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 4
...
... and 27 more events
22 May 2008
Ad 01/05/08\gbp si 3@1=3\gbp ic 3/6\
22 May 2008
Nc inc already adjusted 16/05/08
22 May 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2008
Registered office changed on 13/03/2008 from louis gentry & co 172 king cross road halifax west yorkshire HX1 3LN
31 Oct 2007
Incorporation

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