PETROLVALVES (G.B.) LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2EG
Company number 01851035
Status Active
Incorporation Date 26 September 1984
Company Type Private Limited Company
Address 18-22 CHURCH STREET, HAMPTON, MIDDLESEX, TW12 2EG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 31 May 2016; Auditor's resignation; Appointment of Mr Filippo Rinaldi as a director on 24 June 2016. The most likely internet sites of PETROLVALVES (G.B.) LIMITED are www.petrolvalvesgb.co.uk, and www.petrolvalves-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Brentford Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petrolvalves G B Limited is a Private Limited Company. The company registration number is 01851035. Petrolvalves G B Limited has been working since 26 September 1984. The present status of the company is Active. The registered address of Petrolvalves G B Limited is 18 22 Church Street Hampton Middlesex Tw12 2eg. . MCMAHON, Roger is a Secretary of the company. BARSELLA, Luca is a Director of the company. MCMAHON, Roger is a Director of the company. RINALDI, Filippo is a Director of the company. Secretary LONGO, Salvatore has been resigned. Secretary MARTINES, Gaetano has been resigned. Secretary BRISTLEKARN LIMITED has been resigned. Director CORRADI, Daniele has been resigned. Director LONGO, Salvatore has been resigned. Director LUALDI, Giorgio has been resigned. Director MARTINES, Gaetano has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MCMAHON, Roger
Appointed Date: 24 June 2016

Director
BARSELLA, Luca
Appointed Date: 24 June 2016
55 years old

Director
MCMAHON, Roger
Appointed Date: 01 September 2015
68 years old

Director
RINALDI, Filippo
Appointed Date: 24 June 2016
52 years old

Resigned Directors

Secretary
LONGO, Salvatore
Resigned: 11 July 2001
Appointed Date: 17 February 2000

Secretary
MARTINES, Gaetano
Resigned: 24 June 2016
Appointed Date: 11 July 2001

Secretary
BRISTLEKARN LIMITED
Resigned: 17 February 2000

Director
CORRADI, Daniele
Resigned: 29 May 2015
Appointed Date: 10 April 2007
72 years old

Director
LONGO, Salvatore
Resigned: 11 July 2001
73 years old

Director
LUALDI, Giorgio
Resigned: 29 February 2016
72 years old

Director
MARTINES, Gaetano
Resigned: 24 June 2016
Appointed Date: 11 July 2001
74 years old

PETROLVALVES (G.B.) LIMITED Events

31 Oct 2016
Full accounts made up to 31 May 2016
29 Jun 2016
Auditor's resignation
24 Jun 2016
Appointment of Mr Filippo Rinaldi as a director on 24 June 2016
24 Jun 2016
Appointment of Mr Luca Barsella as a director on 24 June 2016
24 Jun 2016
Appointment of Mr Roger Mcmahon as a secretary on 24 June 2016
...
... and 113 more events
06 Mar 1987
Accounting reference date shortened from 31/03 to 31/12
24 Oct 1986
Return made up to 22/10/86; full list of members
24 Oct 1986
Secretary resigned;new secretary appointed

10 Oct 1986
Allotment of shares
26 Sep 1984
Incorporation

PETROLVALVES (G.B.) LIMITED Charges

5 March 2010
Deed of charge over credit balances
Delivered: 12 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
29 November 1989
Mem of deposit
Delivered: 6 December 1989
Status: Satisfied on 14 August 2004
Persons entitled: Banca Nazionale Del Lavaro
Description: Deposit of £1,910,219-28 placed with banca nazionale del…