ADVANCED VALVE SOLUTIONS (UK) LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4FE

Company number 05535514
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address 2 EXETER HOUSE BEAUFORT COURT, SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4FE
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 10 . The most likely internet sites of ADVANCED VALVE SOLUTIONS (UK) LIMITED are www.advancedvalvesolutionsuk.co.uk, and www.advanced-valve-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Advanced Valve Solutions Uk Limited is a Private Limited Company. The company registration number is 05535514. Advanced Valve Solutions Uk Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of Advanced Valve Solutions Uk Limited is 2 Exeter House Beaufort Court Sir Thomas Longley Road Medway City Estate Rochester Kent Me2 4fe. . BARRY, Richard is a Director of the company. VAN WIJK, Karel Gerhard is a Director of the company. Secretary BZH ENERGY LIMITED has been resigned. Secretary WALLIS, Stephen has been resigned. Director HUNTER, Steven Paul has been resigned. Director WALLIS, Stephen has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
BARRY, Richard
Appointed Date: 01 June 2012
70 years old

Director
VAN WIJK, Karel Gerhard
Appointed Date: 02 March 2006
67 years old

Resigned Directors

Secretary
BZH ENERGY LIMITED
Resigned: 24 January 2008
Appointed Date: 12 August 2005

Secretary
WALLIS, Stephen
Resigned: 01 June 2012
Appointed Date: 24 January 2008

Director
HUNTER, Steven Paul
Resigned: 17 August 2007
Appointed Date: 12 August 2005
54 years old

Director
WALLIS, Stephen
Resigned: 01 June 2012
Appointed Date: 17 August 2007
64 years old

Persons With Significant Control

Avs Holdings Bv
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED VALVE SOLUTIONS (UK) LIMITED Events

21 Aug 2016
Confirmation statement made on 12 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 10

14 Aug 2015
Director's details changed for Mr Richard Barry on 12 January 2015
20 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
21 Aug 2007
New director appointed
21 Aug 2007
Registered office changed on 21/08/07 from: 98 the landway, bearsted maidstone kent ME14 4LB
03 Oct 2006
Return made up to 12/08/06; full list of members
26 May 2006
New director appointed
12 Aug 2005
Incorporation

ADVANCED VALVE SOLUTIONS (UK) LIMITED Charges

25 September 2013
Charge code 0553 5514 0001
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…