VAG VALVES UK LIMITED
GLASGOW VAG FLUID CONTROLS LIMITED

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Company number SC276237
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address 272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to 272 Bath Street Glasgow G2 4JR on 27 February 2017; Accounts for a small company made up to 31 March 2016; Appointment of Dr Jorg Stefan Greving as a secretary on 19 December 2016. The most likely internet sites of VAG VALVES UK LIMITED are www.vagvalvesuk.co.uk, and www.vag-valves-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vag Valves Uk Limited is a Private Limited Company. The company registration number is SC276237. Vag Valves Uk Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Vag Valves Uk Limited is 272 Bath Street Glasgow Scotland G2 4jr. . GREVING, Jorg Stefan, Dr is a Secretary of the company. GREVING, Jörg Stefan, Dr. is a Director of the company. SANDER, Marcus is a Director of the company. Secretary BOYDEN, Lindsey has been resigned. Secretary LOGUE, Francis Raymond has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Secretary DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED has been resigned. Director BOYDEN, Paul Henry has been resigned. Director MCPHAIL, Wilson has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
GREVING, Jorg Stefan, Dr
Appointed Date: 19 December 2016
Director
GREVING, Jörg Stefan, Dr.
Appointed Date: 28 April 2015
52 years old
Director
SANDER, Marcus
Appointed Date: 28 April 2015
58 years old

Resigned Directors

Secretary
BOYDEN, Lindsey
Resigned: 02 April 2007
Appointed Date: 19 November 2004
Secretary
LOGUE, Francis Raymond
Resigned: 20 January 2012
Appointed Date: 02 April 2007
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004
Secretary
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED
Resigned: 19 December 2016
Appointed Date: 02 May 2014
Director
BOYDEN, Paul Henry
Resigned: 28 April 2015
Appointed Date: 19 November 2004
59 years old
Director
MCPHAIL, Wilson
Resigned: 30 October 2012
Appointed Date: 11 February 2008
46 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 19 November 2004
Appointed Date: 19 November 2004

Persons With Significant Control

Fiert Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VAG VALVES UK LIMITED Events

27 Feb 2017
Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to 272 Bath Street Glasgow G2 4JR on 27 February 2017
23 Jan 2017
Accounts for a small company made up to 31 March 2016
13 Jan 2017
Appointment of Dr Jorg Stefan Greving as a secretary on 19 December 2016
21 Dec 2016
Termination of appointment of Dwf Secretarial Services (Scotland) Limited as a secretary on 19 December 2016
17 Nov 2016
Confirmation statement made on 8 November 2016 with updates
...
... and 48 more events
05 Jan 2005
Registered office changed on 05/01/05 from: 3 south road busby glasgow G76 8JB
05 Jan 2005
New director appointed
04 Jan 2005
Secretary resigned
01 Dec 2004
Director resigned
19 Nov 2004
Incorporation

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