VALVETECH LIMITED
ESSEX INSISTQUOTE LIMITED

Hellopages » Essex » Colchester » CO3 3BZ

Company number 03472366
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address 47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of VALVETECH LIMITED are www.valvetech.co.uk, and www.valvetech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Valvetech Limited is a Private Limited Company. The company registration number is 03472366. Valvetech Limited has been working since 27 November 1997. The present status of the company is Active. The registered address of Valvetech Limited is 47 Butt Road Colchester Essex Co3 3bz. . PAYNE, Martin Veasey is a Director of the company. PAYNE, Rosalyn Anne is a Director of the company. PAYNE, Timothy is a Director of the company. Secretary PAYNE, Martin Veasey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Director
PAYNE, Martin Veasey
Appointed Date: 26 January 1999
73 years old
Director
PAYNE, Rosalyn Anne
Appointed Date: 12 December 1997
65 years old
Director
PAYNE, Timothy
Appointed Date: 14 November 2011
41 years old

Resigned Directors

Secretary
PAYNE, Martin Veasey
Resigned: 01 November 2013
Appointed Date: 12 December 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 1997
Appointed Date: 27 November 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 1997
Appointed Date: 27 November 1997

Persons With Significant Control

Mr Martin Veasey Payne
Notified on: 1 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosalyn Anne Payne
Notified on: 1 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALVETECH LIMITED Events

05 Dec 2016
Confirmation statement made on 27 November 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
20 Apr 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Director's details changed for Mr Timothy Payne on 28 November 2014
...
... and 41 more events
07 Jan 1998
Director resigned
07 Jan 1998
New secretary appointed
07 Jan 1998
New director appointed
07 Jan 1998
Registered office changed on 07/01/98 from: 1 mitchell lane bristol BS1 6BU
27 Nov 1997
Incorporation

VALVETECH LIMITED Charges

12 April 1998
Mortgage debenture
Delivered: 21 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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