HSP VALVES LIMITED
NEWBURY BEVILMARSH LIMITED

Hellopages » Berkshire » West Berkshire » RG18 9QL

Company number 03177474
Status Active
Incorporation Date 25 March 1996
Company Type Private Limited Company
Address UNIT 4 RED SHUTE HILL INDUSTRIAL ESTATE, RED SHUTE HILL, HERMITAGE, NEWBURY, BERKSHIRE, ENGLAND, RG18 9QL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill Hermitage Newbury Berkshire RG18 9QL on 22 February 2017; Termination of appointment of Jordan Company Secretaries Limited as a secretary on 17 November 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of HSP VALVES LIMITED are www.hspvalves.co.uk, and www.hsp-valves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Newbury Rail Station is 3.7 miles; to Thatcham Rail Station is 3.8 miles; to Goring & Streatley Rail Station is 8.3 miles; to Cholsey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hsp Valves Limited is a Private Limited Company. The company registration number is 03177474. Hsp Valves Limited has been working since 25 March 1996. The present status of the company is Active. The registered address of Hsp Valves Limited is Unit 4 Red Shute Hill Industrial Estate Red Shute Hill Hermitage Newbury Berkshire England Rg18 9ql. . EVERETT, Peter John is a Director of the company. GILDER, Lynne is a Director of the company. MACKENZIE, Derrick Thomas Munro is a Director of the company. Secretary HUNT, Barbara Anne has been resigned. Secretary LATHAM, Anthony Robert has been resigned. Secretary LATHAM, Anthony Robert has been resigned. Secretary RAMAGE, Andrew David has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director DRAPER, Steven has been resigned. Director HUNT, Barbara Anne has been resigned. Director HUNT, Geoffrey Douglas has been resigned. Director KEMP, David Norman Reid has been resigned. Director LATHAM, Anthony Robert has been resigned. Director RAMAGE, Andrew David has been resigned. Director SMITH, Leslie Arthur David has been resigned. Director SMITH, Leslie Arthur David has been resigned. Director STEWART, Colin has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
EVERETT, Peter John
Appointed Date: 16 June 2004
71 years old
Director
GILDER, Lynne
Appointed Date: 10 December 2012
48 years old
Director
MACKENZIE, Derrick Thomas Munro
Appointed Date: 30 April 2012
57 years old

Resigned Directors

Secretary
HUNT, Barbara Anne
Resigned: 16 June 2004
Appointed Date: 05 October 1999
Secretary
LATHAM, Anthony Robert
Resigned: 10 December 2012
Appointed Date: 16 June 2004
Secretary
LATHAM, Anthony Robert
Resigned: 05 October 1999
Appointed Date: 03 July 1996
Secretary
RAMAGE, Andrew David
Resigned: 30 November 2014
Appointed Date: 10 December 2012
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 03 July 1996
Appointed Date: 25 March 1996
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 17 November 2016
Appointed Date: 30 November 2014
Director
DRAPER, Steven
Resigned: 10 December 2012
Appointed Date: 16 June 2004
66 years old
Director
HUNT, Barbara Anne
Resigned: 16 June 2004
Appointed Date: 14 January 1999
74 years old
Director
HUNT, Geoffrey Douglas
Resigned: 16 June 2004
Appointed Date: 03 July 1996
87 years old
Director
KEMP, David Norman Reid
Resigned: 07 May 2015
Appointed Date: 10 December 2012
57 years old
Director
LATHAM, Anthony Robert
Resigned: 10 December 2012
Appointed Date: 03 July 1996
79 years old
Director
RAMAGE, Andrew David
Resigned: 30 November 2014
Appointed Date: 10 December 2012
46 years old
Director
SMITH, Leslie Arthur David
Resigned: 16 June 2004
Appointed Date: 05 October 1999
84 years old
Director
SMITH, Leslie Arthur David
Resigned: 14 January 1999
Appointed Date: 03 July 1996
84 years old
Director
STEWART, Colin
Resigned: 30 November 1996
Appointed Date: 03 July 1996
88 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 03 July 1996
Appointed Date: 25 March 1996

HSP VALVES LIMITED Events

22 Feb 2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill Hermitage Newbury Berkshire RG18 9QL on 22 February 2017
03 Jan 2017
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 17 November 2016
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
31 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 95 more events
18 Aug 1996
New director appointed
18 Aug 1996
New director appointed
18 Aug 1996
Accounting reference date shortened from 31/03/97 to 31/12/96
18 Aug 1996
Registered office changed on 18/08/96 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
25 Mar 1996
Incorporation

HSP VALVES LIMITED Charges

21 March 2013
Deed of accession
Delivered: 2 April 2013
Status: Outstanding
Persons entitled: Bank of America N.a, London Branch
Description: The specified shares and all related distribution rights…

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