PARVALUX ELECTRIC MOTORS LIMITED

Profile PARVALUX ELECTRIC MOTORS LIMITED

Actual on 01.08.2021
Company name
PARVALUX ELECTRIC MOTORS LIMITED
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Company number
00446422
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 December 1947
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 19 April 2022 due by Tuesday, 03 May 2022

Last statement dated Monday, 19 April 2021

Nature of business (SIC)
27110 - Manufacture of electric motors, generators and transformers
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Registered office address
MAXON HOUSE HOGWOOD LANE, FINCHAMPSTEAD, ENGLAND, WOKINGHAM, RG40 4QW
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PSC and Officers PARVALUX ELECTRIC MOTORS LIMITED

Officers

(as of 18.09.2020)

BASCOMBE, Paul Anthony
Status: Active
Appointed on: Friday, 10 January 2020
Correspondence address: Maxon House Hogwood Lane, Finchampstead, Wokingham, United Kingdom, Berkshire, RG40 4QW
Nationality: British
Date of birth: December 1985
Role: Director
Occupation: Commercial Director
Country of residence: England
CLAESSEN, Ulrich Helmut, Dr
Status: Active
Appointed on: Tuesday, 18 December 2018
Correspondence address: Maxon House Hogwood Lane, Finchampstead, Wokingham, England, RG40 4QW
Nationality: German
Date of birth: January 1956
Role: Director
Occupation: Company Director
Country of residence: Switzerland
ELMIGER, Eugen Josef
Status: Active
Appointed on: Tuesday, 18 December 2018
Correspondence address: Maxon House Hogwood Lane, Finchampstead, Wokingham, England, RG40 4QW
Nationality: Swiss
Date of birth: December 1963
Role: Director
Occupation: Company Director
Country of residence: Switzerland
GRUTTER, Peter Michael
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: Maxon House Hogwood Lane, Finchampstead, Wokingham, England, RG40 4QW
Nationality: Swiss
Date of birth: August 1966
Role: Director
Occupation: Company Director
Country of residence: Switzerland
MASON, William Joseph
Status: Active
Appointed on: Tuesday, 18 December 2018
Correspondence address: Maxon House Hogwood Lane, Finchampstead, Wokingham, England, RG40 4QW
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MSP CORPORATE SERVICES LIMITED
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 11594637
PARKER, Nick
Status: Active
Appointed on: Monday, 03 February 2020
Correspondence address: Maxon House Hogwood Lane, Finchampstead, Wokingham, United Kingdom, Berkshire, RG40 4QW
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BITZI, Norbert
Status: Not active
Appointed on: Tuesday, 18 December 2018
Resigned on: Friday, 10 January 2020
Correspondence address: Maxon House Hogwood Lane, Finchampstead, Wokingham, England, RG40 4QW
Nationality: Swiss
Date of birth: June 1969
Role: Director
Occupation: Company Director
Country of residence: Switzerland
WIDMER, Christoph Kurt Ernst, Dr
Status: Not active
Appointed on: Tuesday, 18 December 2018
Resigned on: Friday, 10 January 2020
Correspondence address: Maxon House Hogwood Lane, Finchampstead, Wokingham, England, RG40 4QW
Nationality: Swiss
Date of birth: May 1965
Role: Director
Occupation: Counsel
Country of residence: Switzerland
DIAS, Rudi
Status: Not active
Appointed on: Wednesday, 05 March 2008
Resigned on: Friday, 12 December 2008
Correspondence address: 25 Linden Close, West Parley, Ferndown, Dorset, BH22 8RS
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Technical Sales Director
Country of residence: United Kingdom
DYOSS, Peter James
Status: Not active
Resigned on: Friday, 12 February 2010
Correspondence address: 9 Harbour Watch, 391 Sandbanks Road, Poole, Dorset, BH14 8JB
Role: Secretary
CLARK, Marc Eric
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Friday, 25 January 2008
Correspondence address: 15a Bury Road, Banksome Park, Poole, Dorset, BH13 7DE
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Investment
Country of residence: United Kingdom
SEVERN, John Philip
Status: Not active
Appointed on: Monday, 07 June 2010
Resigned on: Friday, 28 April 2017
Correspondence address: 490-492 Wallisdown Road, Bournemouth, England, Dorset, BH11 8PU
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CLARK, Carole Joan
Status: Not active
Appointed on: Monday, 06 July 1992
Resigned on: Friday, 31 March 1995
Correspondence address: Byways, High Town, Ringwood, Hampshire, BH24 3HL
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Director
SPETCH, Nicholas Simon
Status: Not active
Appointed on: Monday, 01 July 2019
Resigned on: Monday, 10 February 2020
Correspondence address: 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
DYOSS, Peter James
Status: Not active
Resigned on: Monday, 15 March 2010
Correspondence address: 9 Harbour Watch, 391 Sandbanks Road, Poole, Dorset, BH14 8JB
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CLARK, Renee Joan
Status: Not active
Resigned on: Saturday, 30 September 2006
Correspondence address: Redbridge Manor, Uddens Drive, Wimborne, Dorset, BH21 7BH
Nationality: British
Date of birth: May 1922
Role: Director
Occupation: Director
REYNOLDS, Christopher Leslie James
Status: Not active
Appointed on: Tuesday, 19 June 2012
Resigned on: Saturday, 30 September 2017
Correspondence address: 86 Salisbury Road, Totton, Southampton, United Kingdom, Hampshire, SO40 3JA
Nationality: British
Date of birth: June 1982
Role: Director
Occupation: It Director
Country of residence: United Kingdom
RAINGER, Simon Robert
Status: Not active
Appointed on: Monday, 06 April 2009
Resigned on: Thursday, 05 January 2012
Correspondence address: 46 Highfields Road, Witham, Essex, CM8 2HJ
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
GILLIBRAND, Keith
Status: Not active
Appointed on: Monday, 06 April 2009
Resigned on: Thursday, 05 May 2011
Correspondence address: 20 Elmstead Road, Wivenhoe, Colchester, United Kingdom, Essex, CO7 9HX
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
PENNOCK, Martin Philip
Status: Not active
Appointed on: Friday, 10 January 2020
Resigned on: Thursday, 16 July 2020
Correspondence address: Maxon House Hogwood Lane, Finchampstead, Wokingham, United Kingdom, Berkshire, RG40 4QW
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Technical Director
Country of residence: England
SHEARER, Mark Anthony
Status: Not active
Appointed on: Thursday, 01 January 2015
Resigned on: Thursday, 31 March 2016
Correspondence address: 490-492 Wallisdown Road, Bournemouth, Dorset, BH11 8PU
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Commercial Director
Country of residence: England
LEVINE, Justin Anthos Colin
Status: Not active
Appointed on: Tuesday, 27 March 2007
Resigned on: Tuesday, 15 February 2011
Correspondence address: 490-492 Wallisdown Road, Bournemouth, England, Dorset, BH11 8PU
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BASCOMBE, Paul Anthony
Status: Not active
Appointed on: Tuesday, 01 May 2018
Resigned on: Tuesday, 18 December 2018
Correspondence address: Maxon House Hogwood Lane, Finchampstead, Wokingham, England, RG40 4QW
Nationality: British
Date of birth: December 1985
Role: Director
Occupation: Commercial Director
Country of residence: England
CLARK, Steven James
Status: Not active
Appointed on: Saturday, 22 April 1995
Resigned on: Tuesday, 18 December 2018
Correspondence address: Maxon House Hogwood Lane, Finchampstead, Wokingham, England, RG40 4QW
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Chairman
Country of residence: England
FORMSTONE, Edward
Status: Not active
Appointed on: Thursday, 14 September 2017
Resigned on: Tuesday, 18 December 2018
Correspondence address: Maxon House Hogwood Lane, Finchampstead, Wokingham, England, RG40 4QW
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Certified Chartered Accountant
Country of residence: England
PENNOCK, Martin Philip
Status: Not active
Appointed on: Thursday, 01 January 2015
Resigned on: Tuesday, 18 December 2018
Correspondence address: Maxon House Hogwood Lane, Finchampstead, Wokingham, England, RG40 4QW
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Technical Director
Country of residence: England
SIGGS, Stephen Geoffrey
Status: Not active
Appointed on: Friday, 12 February 2010
Resigned on: Tuesday, 18 December 2018
Correspondence address: Maxon House Hogwood Lane, Finchampstead, Wokingham, England, RG40 4QW
Role: Secretary
SPETCH, Nicholas Simon
Status: Not active
Appointed on: Monday, 06 April 2009
Resigned on: Tuesday, 18 December 2018
Correspondence address: 84 Victoria Avenue, Swanage, Dorset, BH19 1AR
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Managing Director
Country of residence: England
TURNER, James Stuart
Status: Not active
Appointed on: Tuesday, 18 April 2017
Resigned on: Tuesday, 18 December 2018
Correspondence address: Maxon House Hogwood Lane, Finchampstead, Wokingham, England, RG40 4QW
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Operations Director
Country of residence: England
CLARK, Leslie James
Status: Not active
Resigned on: Wednesday, 03 March 2004
Correspondence address: Redbridge Manor, Uddens Drive, Wimborne, Dorset, BH21 7BH
Nationality: British
Date of birth: January 1919
Role: Director
Occupation: Director
WELLS, Gavin Bruce
Status: Not active
Appointed on: Sunday, 01 July 2007
Resigned on: Wednesday, 08 July 2009
Correspondence address: 14 Beresford Gardens, Christchurch, Dorset, BH23 3QW
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Finance Director
Country of residence: England
MATHIAS, Martin Jamie, Dr
Status: Not active
Appointed on: Tuesday, 02 November 2010
Resigned on: Wednesday, 16 October 2013
Correspondence address: 490-492 Wallisdown Road, Bournemouth, England, Dorset, BH11 8PU
Nationality: English
Date of birth: September 1968
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Maxparv Limited
Status: Active
Notified on: Thursday, 14 March 2019
Correspondence address: Maxon House Wokingham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Parvalux Limited
Status: Not active
Notified on: Tuesday, 18 December 2018
Correspondence address: Maxon House Wokingham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Steven James Clark
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Maxon House Wokingham, England
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent