P J VALVES HOLDINGS LIMITED
HERTFORD P.J. VALVES LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7BH

Company number 04124461
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address 10 MERCHANT DRIVE, MEAD LANE, HERTFORD, HERTFORDSHIRE, SG13 7BH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Philip Harold Goodmaker as a secretary on 31 May 2016. The most likely internet sites of P J VALVES HOLDINGS LIMITED are www.pjvalvesholdings.co.uk, and www.p-j-valves-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Turkey Street Rail Station is 9 miles; to Potters Bar Rail Station is 9.1 miles; to Stevenage Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P J Valves Holdings Limited is a Private Limited Company. The company registration number is 04124461. P J Valves Holdings Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of P J Valves Holdings Limited is 10 Merchant Drive Mead Lane Hertford Hertfordshire Sg13 7bh. . GOODMAKER, Philip Harold is a Secretary of the company. GOODMAKER, Philip Harold is a Director of the company. MUNRO, Daniel Richard is a Director of the company. MUNRO, Sarah is a Director of the company. Secretary BODDY, Jane has been resigned. Secretary MUNRO, Jennifer Rosemary has been resigned. Secretary STRZELECKI, Emma Louise has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MUNRO, Peter Geoffrey has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GOODMAKER, Philip Harold
Appointed Date: 31 May 2016
Director
GOODMAKER, Philip Harold
Appointed Date: 27 April 2016
78 years old
Director
MUNRO, Daniel Richard
Appointed Date: 14 September 2005
51 years old
Director
MUNRO, Sarah
Appointed Date: 01 January 2013
50 years old

Resigned Directors

Secretary
BODDY, Jane
Resigned: 24 December 2015
Appointed Date: 19 June 2006
Secretary
MUNRO, Jennifer Rosemary
Resigned: 19 June 2006
Appointed Date: 13 December 2000
Secretary
STRZELECKI, Emma Louise
Resigned: 31 May 2016
Appointed Date: 24 December 2015
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Director
MUNRO, Peter Geoffrey
Resigned: 19 June 2006
Appointed Date: 13 December 2000
79 years old

Persons With Significant Control

Daniel Munro
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P J VALVES HOLDINGS LIMITED Events

20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
02 Aug 2016
Accounts for a small company made up to 31 December 2015
08 Jun 2016
Appointment of Mr Philip Harold Goodmaker as a secretary on 31 May 2016
08 Jun 2016
Termination of appointment of Emma Louise Strzelecki as a secretary on 31 May 2016
27 Apr 2016
Appointment of Mr Philip Harold Goodmaker as a director on 27 April 2016
...
... and 47 more events
29 Dec 2000
New secretary appointed
29 Dec 2000
New director appointed
29 Dec 2000
Secretary resigned
29 Dec 2000
Director resigned
13 Dec 2000
Incorporation

P J VALVES HOLDINGS LIMITED Charges

17 August 2015
Charge code 0412 4461 0001
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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