FLUVAL VALVES UK LIMITED
COLCHESTER VALPIPE INTERNATIONAL LIMITED

Hellopages » Essex » Colchester » CO5 7NW

Company number 01476203
Status Active
Incorporation Date 30 January 1980
Company Type Private Limited Company
Address 3 THE RETREAT GLEBE LANE, ABBERTON, COLCHESTER, ENGLAND, CO5 7NW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Amended audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of FLUVAL VALVES UK LIMITED are www.fluvalvalvesuk.co.uk, and www.fluval-valves-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Fluval Valves Uk Limited is a Private Limited Company. The company registration number is 01476203. Fluval Valves Uk Limited has been working since 30 January 1980. The present status of the company is Active. The registered address of Fluval Valves Uk Limited is 3 The Retreat Glebe Lane Abberton Colchester England Co5 7nw. . ARANA AGUIRRE, Juan is a Secretary of the company. APALATEGUI DORRONSORO, Jose Benito is a Director of the company. ARANA, Jose is a Director of the company. Secretary WADE, Kim has been resigned. Secretary WADE, Phillip has been resigned. Director WADE, Beverley Margaret has been resigned. Director WADE, Phillip has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors


Director
APALATEGUI DORRONSORO, Jose Benito
Appointed Date: 01 June 2007
65 years old

Director
ARANA, Jose
Appointed Date: 20 August 1991
62 years old

Resigned Directors

Secretary
WADE, Kim
Resigned: 01 October 1992
Appointed Date: 20 August 1991

Secretary
WADE, Phillip
Resigned: 20 August 1991

Director
WADE, Beverley Margaret
Resigned: 20 August 1991
86 years old

Director
WADE, Phillip
Resigned: 20 August 1991
93 years old

Persons With Significant Control

Mr Juan Luis Arregui Ciarsolo
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jose Arana
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FLUVAL VALVES UK LIMITED Events

21 Nov 2016
Amended audit exemption subsidiary accounts made up to 31 December 2015
21 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
21 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
21 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
21 Nov 2016
Amended audit exemption subsidiary accounts made up to 31 December 2014
...
... and 89 more events
20 Mar 1989
Return made up to 23/08/88; full list of members

18 Sep 1987
Accounts made up to 31 December 1986

17 Jul 1987
Return made up to 23/06/87; full list of members

24 Oct 1986
Accounts for a small company made up to 31 December 1985

24 Oct 1986
Return made up to 03/06/86; full list of members

FLUVAL VALVES UK LIMITED Charges

19 May 2010
Charge of deposit
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £650,000 credited to account…
4 April 2008
Charge of deposit
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of euro 800,000 credited to account…
7 December 2007
Charge of deposit
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £1,500,000 credited to account…