AZ VALVES (UK) LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4JH

Company number 02754469
Status Active
Incorporation Date 9 October 1992
Company Type Private Limited Company
Address 57 CLOPHILL ROAD, GRAVENHURST, BEDFORD, MK45 4JH
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 20,000 . The most likely internet sites of AZ VALVES (UK) LIMITED are www.azvalvesuk.co.uk, and www.az-valves-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Biggleswade Rail Station is 7.3 miles; to Kempston Hardwick Rail Station is 7.6 miles; to Bedford St Johns Rail Station is 8.9 miles; to Bedford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Az Valves Uk Limited is a Private Limited Company. The company registration number is 02754469. Az Valves Uk Limited has been working since 09 October 1992. The present status of the company is Active. The registered address of Az Valves Uk Limited is 57 Clophill Road Gravenhurst Bedford Mk45 4jh. . SHAPLAND, Jacqueline Frances is a Secretary of the company. BROERSMA, Anton is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PLOUWIE, Rene Edward has been resigned. Director WISSER, Gerhard has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
SHAPLAND, Jacqueline Frances
Appointed Date: 09 October 1992

Director
BROERSMA, Anton
Appointed Date: 29 December 2010
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 October 1992
Appointed Date: 09 October 1992

Director
PLOUWIE, Rene Edward
Resigned: 29 December 2010
Appointed Date: 09 October 1992
79 years old

Director
WISSER, Gerhard
Resigned: 01 September 1998
Appointed Date: 19 October 1992
93 years old

Persons With Significant Control

Mr Anton Broersma
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

AZ VALVES (UK) LIMITED Events

10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 20,000

18 Jul 2015
Total exemption small company accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 20,000

...
... and 49 more events
14 Jun 1993
Ad 19/10/92--------- £ si 19998@1=19998 £ ic 2/20000

14 Jun 1993
Secretary's particulars changed

01 Dec 1992
New director appointed

19 Oct 1992
Secretary resigned

09 Oct 1992
Incorporation