MARLBOROUGH PRECISION VALVES LTD


Company number NI053668
Status Active
Incorporation Date 21 January 2005
Company Type Private Limited Company
Address 67 SYDENHAM ROAD, BELFAST, BT3 9DJ
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of MARLBOROUGH PRECISION VALVES LTD are www.marlboroughprecisionvalves.co.uk, and www.marlborough-precision-valves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Marlborough Precision Valves Ltd is a Private Limited Company. The company registration number is NI053668. Marlborough Precision Valves Ltd has been working since 21 January 2005. The present status of the company is Active. The registered address of Marlborough Precision Valves Ltd is 67 Sydenham Road Belfast Bt3 9dj. . SARAH LOUISE, O'Kane is a Secretary of the company. O'KANE, Mark Patrick is a Director of the company. Secretary O'KANE, Mark has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director O'KANE, Patrick has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
SARAH LOUISE, O'Kane
Appointed Date: 01 April 2008
Director
O'KANE, Mark Patrick
Appointed Date: 21 January 2005
54 years old

Resigned Directors

Secretary
O'KANE, Mark
Resigned: 01 April 2008
Appointed Date: 21 January 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 21 January 2005
Appointed Date: 21 January 2005
Director
O'KANE, Patrick
Resigned: 01 April 2008
Appointed Date: 21 January 2005
78 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 21 January 2005
Appointed Date: 21 January 2005

Persons With Significant Control

Marlborough Engineering Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MARLBOROUGH PRECISION VALVES LTD Events

31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
26 Jan 2017
Confirmation statement made on 9 January 2017 with updates
29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
22 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
...
... and 27 more events
22 Mar 2005
Change in sit reg add
16 Feb 2005
Change of dirs/sec
16 Feb 2005
Change of dirs/sec
16 Feb 2005
Change in sit reg add
21 Jan 2005
Incorporation

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