Company number 01935013
Status Active
Incorporation Date 31 July 1985
Company Type Private Limited Company
Address 1ST FLOOR HUXLEY HOUSE, 11 WILLIAM STREET, REDDITCH, WORCESTERSHIRE, B97 4AJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 5
. The most likely internet sites of EXPRESS VALVE SERVICES LIMITED are www.expressvalveservices.co.uk, and www.express-valve-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Express Valve Services Limited is a Private Limited Company.
The company registration number is 01935013. Express Valve Services Limited has been working since 31 July 1985.
The present status of the company is Active. The registered address of Express Valve Services Limited is 1st Floor Huxley House 11 William Street Redditch Worcestershire B97 4aj. . CROMPTON, Christine is a Secretary of the company. CROMPTON, Christine is a Director of the company. CROMPTON, Vincent Peter is a Director of the company. Secretary JEW, Carole has been resigned. Director HAYDEN, William Henry has been resigned. Director JEW, Arthur Edward has been resigned. Director JEW, Carole has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Vincent Peter Crompton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Crompton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXPRESS VALVE SERVICES LIMITED Events
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 August 2015
17 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
07 Oct 2015
Satisfaction of charge 3 in full
22 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 94 more events
22 Apr 1987
Registered office changed on 22/04/87 from: 6 cedar close alverley bridgnorth shropshire WV15 6JY
29 Nov 1986
Accounts for a small company made up to 31 August 1986
29 Nov 1986
Return made up to 18/09/86; full list of members
29 Aug 1985
Company name changed\certificate issued on 29/08/85
31 Jul 1985
Incorporation
18 May 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 20 May 2010
Status: Satisfied
on 7 October 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
28 July 2006
Composite all assets guarantee and debenture
Delivered: 5 August 2006
Status: Satisfied
on 28 January 2009
Persons entitled: Ge Commercial Finance Limited (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
21 September 1985
Charge
Delivered: 30 September 1985
Status: Satisfied
on 9 August 2006
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…