-
-
ACTUATION VALVE & CONTROL LIMITED - Unit F Centro Park Beckett Close, Knowsley Industrial Park, Liverpool, L33 7XS, United Kingdom
Company Information
- Company registration number
- 03034058
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit F Centro Park Beckett Close
- Knowsley Industrial Park
- Liverpool
- L33 7XS
- England Unit F Centro Park Beckett Close, Knowsley Industrial Park, Liverpool, L33 7XS, England UK
Management
- Managing Directors
- JACKSON, Paul
- PARKER, Luke
- Company secretaries
- PARKER, Janet
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-16
- SIC/NACE
- 46690
Ownership
- Beneficial Owners
- Mr Paul Jackson
- Mrs Janet Parker
- Mr Luke Parker
Jurisdiction Particularities
- Additional Status Details
- closed 6+ years
- Previous Names
- ORANGO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-03-16
- Annual Return
- Due Date: 2024-03-30
- Last Date: 2023-03-16
✓
-
ACTUATION VALVE & CONTROL LIMITED Company Description
- ACTUATION VALVE & CONTROL LIMITED is a ltd registered in United Kingdom with the Company reg no 03034058. Its current trading status is "closed". It was registered 1995-03-16. It was previously called ORANGO LIMITED. It has declared SIC or NACE codes as "46690". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-03-16.It can be contacted at Unit F Centro Park Beckett Close .
Get ACTUATION VALVE & CONTROL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Actuation Valve & Control Limited - Unit F Centro Park Beckett Close, Knowsley Industrial Park, Liverpool, L33 7XS, United Kingdom
Did you know? kompany provides original and official company documents for ACTUATION VALVE & CONTROL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03034058#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03034058#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03034058#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-04-18) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-08-14) - AA
-
capital-variation-of-rights-attached-to-shares (2023-12-20) - SH10
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-03-25) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-04-13) - AA
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
-
confirmation-statement-with-no-updates (2021-05-14) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
-
confirmation-statement-with-no-updates (2020-04-02) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-01-18) - AA
-
change-account-reference-date-company-previous-shortened (2019-01-02) - AA01
-
notification-of-a-person-with-significant-control (2019-03-26) - PSC01
-
confirmation-statement-with-updates (2019-03-26) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-04-18) - CS01
-
capital-allotment-shares (2018-08-06) - SH01
-
resolution (2018-07-19) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-12) - AD01
-
termination-director-company-with-name-termination-date (2018-04-26) - TM01
-
accounts-with-accounts-type-total-exemption-full (2018-01-29) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-17) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
-
capital-name-of-class-of-shares (2016-12-07) - SH08
-
capital-variation-of-rights-attached-to-shares (2016-12-07) - SH10
-
resolution (2016-12-07) - RESOLUTIONS
-
capital-allotment-shares (2016-12-07) - SH01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-05-15) - AA
-
appoint-person-director-company-with-name-date (2015-05-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-07-20) - AA
-
appoint-person-director-company-with-name-date (2014-12-01) - AP01
-
resolution (2014-08-15) - RESOLUTIONS
-
resolution (2014-12-08) - RESOLUTIONS
-
capital-allotment-shares (2014-12-01) - SH01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-08-05) - AA
-
change-person-director-company-with-change-date (2013-03-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-07-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-07-23) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-08-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
-
change-person-secretary-company-with-change-date (2010-03-23) - CH03
-
change-person-director-company-with-change-date (2010-03-23) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-full (2009-08-13) - AA
-
legacy (2009-03-31) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-full (2008-09-10) - AA
-
legacy (2008-07-23) - 363s
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-06-15) - AA
-
legacy (2007-05-11) - 363s
-
legacy (2007-03-16) - 403a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-10-18) - AA
-
legacy (2006-05-12) - 288b
-
legacy (2006-04-19) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-08-15) - AA
-
legacy (2005-04-18) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-03-22) - 363s
-
legacy (2004-07-10) - 395
-
accounts-with-accounts-type-total-exemption-small (2004-08-10) - AA
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-08-04) - AA
-
legacy (2003-03-19) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-03-25) - 363s
-
accounts-with-accounts-type-total-exemption-small (2002-09-10) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-03-20) - 363s
-
accounts-with-accounts-type-total-exemption-small (2001-07-24) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-03-02) - 395
-
accounts-with-accounts-type-small (2000-02-02) - AA
-
legacy (2000-03-28) - 363s
-
accounts-with-accounts-type-small (2000-09-11) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-04-27) - 128(4)
-
legacy (1999-04-27) - 128(3)
-
legacy (1999-04-20) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-small (1998-11-11) - AA
-
legacy (1998-03-17) - 363s
-
certificate-change-of-name-company (1998-03-09) - CERTNM
-
accounts-with-accounts-type-small (1998-01-12) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-05-07) - 288a
-
legacy (1997-04-04) - 363s
-
accounts-with-accounts-type-small (1997-02-27) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-03-15) - 363s
-
resolution (1996-04-15) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-06-20) - 287
-
legacy (1995-05-03) - 287
-
legacy (1995-06-20) - 88(2)R
-
incorporation-company (1995-03-16) - NEWINC
-
legacy (1995-05-03) - 288
-
legacy (1995-06-20) - 224
