EBRO VALVES LIMITED
MOIRA

Hellopages » Leicestershire » North West Leicestershire » DE12 6EJ

Company number 03295828
Status Active
Incorporation Date 23 December 1996
Company Type Private Limited Company
Address UNIT 4 RAWDON NETWORK CENTRE, MARQUIS DRIVE, MOIRA, DERBYSHIRE, DE12 6EJ
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 . The most likely internet sites of EBRO VALVES LIMITED are www.ebrovalves.co.uk, and www.ebro-valves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Willington Rail Station is 7.7 miles; to Polesworth Rail Station is 8.6 miles; to Tamworth Rail Station is 9.6 miles; to Tutbury & Hatton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebro Valves Limited is a Private Limited Company. The company registration number is 03295828. Ebro Valves Limited has been working since 23 December 1996. The present status of the company is Active. The registered address of Ebro Valves Limited is Unit 4 Rawdon Network Centre Marquis Drive Moira Derbyshire De12 6ej. . LONG, Stephen Alfred is a Director of the company. Secretary FENNER, Guy has been resigned. Secretary GROENHART, Dik has been resigned. Secretary GUPPY, Paul Jeremy has been resigned. Secretary LONG, Stephen Alfred has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEER, Hugo Aldo has been resigned. Director BROER, Hans Peter has been resigned. Director GROENHART, Dik has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Director
LONG, Stephen Alfred
Appointed Date: 04 January 2002
74 years old

Resigned Directors

Secretary
FENNER, Guy
Resigned: 14 June 1999
Appointed Date: 23 December 1996
Secretary
GROENHART, Dik
Resigned: 04 January 2002
Appointed Date: 27 April 2000
Secretary
GUPPY, Paul Jeremy
Resigned: 27 April 2000
Appointed Date: 14 June 1999
Secretary
LONG, Stephen Alfred
Resigned: 01 May 2014
Appointed Date: 04 January 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 December 1996
Appointed Date: 23 December 1996
Director
BEER, Hugo Aldo
Resigned: 27 April 2000
Appointed Date: 23 December 1996
74 years old
Director
BROER, Hans Peter
Resigned: 01 May 2014
Appointed Date: 27 April 2000
88 years old
Director
GROENHART, Dik
Resigned: 04 January 2002
Appointed Date: 27 April 2000
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 December 1996
Appointed Date: 23 December 1996

Persons With Significant Control

Ebro Armaturen, Gebr Broer Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EBRO VALVES LIMITED Events

16 Jan 2017
Confirmation statement made on 23 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
19 May 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
...
... and 51 more events
24 Jan 1997
Secretary resigned
24 Jan 1997
New secretary appointed
24 Jan 1997
Director resigned
24 Jan 1997
New director appointed
23 Dec 1996
Incorporation

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