Company number 07019381
Status Active
Incorporation Date 15 September 2009
Company Type Private Limited Company
Address 6 MANOR PARK CHURCH ROAD, GT BARTON, BURY ST EDMUNDS, SUFFOLK, IP31 2QR
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VALVESOURCE LTD are www.valvesource.co.uk, and www.valvesource.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Bury St Edmunds Rail Station is 2.5 miles; to Elmswell Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valvesource Ltd is a Private Limited Company.
The company registration number is 07019381. Valvesource Ltd has been working since 15 September 2009.
The present status of the company is Active. The registered address of Valvesource Ltd is 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk Ip31 2qr. . HIGHTON, Timothy John is a Director of the company. WHILES, Brian Michael is a Director of the company. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Persons With Significant Control
Mr Timothy John Highton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Michael Whiles
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VALVESOURCE LTD Events
08 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
21 Sep 2016
Confirmation statement made on 15 September 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Registration of charge 070193810003, created on 2 December 2015
06 Nov 2015
Satisfaction of charge 1 in full
...
... and 20 more events
29 Sep 2010
Annual return made up to 15 September 2010 with full list of shareholders
29 Sep 2010
Register(s) moved to registered inspection location
29 Sep 2010
Director's details changed for Mr Timothy John Highton on 12 June 2010
29 Sep 2010
Register inspection address has been changed
15 Sep 2009
Incorporation
2 December 2015
Charge code 0701 9381 0003
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Valvesource Ssas
Description: Contains floating charge…
9 August 2011
Mortgage
Delivered: 10 August 2011
Status: Satisfied
on 6 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 31 hampstead avenue mildenhall bury st…
14 July 2011
Debenture
Delivered: 19 July 2011
Status: Satisfied
on 6 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…