Company number 07071311
Status Active
Incorporation Date 10 November 2009
Company Type Private Limited Company
Address UNIT 6 CHENEY MANOR INDUSTRIAL ESTATE, CHENEY MANOR ROAD, SWINDON, WILTSHIRE, SN2 2QJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 100
. The most likely internet sites of UK PROCESS VALVES (HOLDINGS) LIMITED are www.ukprocessvalvesholdings.co.uk, and www.uk-process-valves-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Uk Process Valves Holdings Limited is a Private Limited Company.
The company registration number is 07071311. Uk Process Valves Holdings Limited has been working since 10 November 2009.
The present status of the company is Active. The registered address of Uk Process Valves Holdings Limited is Unit 6 Cheney Manor Industrial Estate Cheney Manor Road Swindon Wiltshire Sn2 2qj. . HUGGETT, Lorraine is a Secretary of the company. HUGGETT, Jason is a Director of the company. Director BUHAGIAR, Susan has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
BUHAGIAR, Susan
Resigned: 01 May 2010
Appointed Date: 10 November 2009
65 years old
Persons With Significant Control
Mr Jason Huggett
Notified on: 9 November 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lorraine Huggett
Notified on: 9 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UK PROCESS VALVES (HOLDINGS) LIMITED Events
23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 April 2016
27 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
10 Sep 2015
Total exemption small company accounts made up to 30 April 2015
28 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 13 more events
17 Jan 2010
Appointment of Lorraine Huggett as a secretary
17 Jan 2010
Appointment of Jason Huggett as a director
02 Jan 2010
Company name changed markbeam LIMITED\certificate issued on 02/01/10
02 Jan 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2009-12-16
10 Nov 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)