MARS VALVE UK LIMITED

Profile MARS VALVE UK LIMITED

Actual on 01.09.2020
Company name
MARS VALVE UK LIMITED
copy
copied
Company number
03914296
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 27 January 2000
copy
copied
Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 27 January 2021 due by Wednesday, 10 March 2021

Last statement dated Monday, 27 January 2020

Nature of business (SIC)
46690 - Wholesale of other machinery and equipment
copy
copied
Registered office address
HEYWOODS INDUSTRIAL PARK, BIRDS ROYD LANE, ENGLAND, BRIGHOUSE, HD6 1NA
copy
copied

PSC and Officers MARS VALVE UK LIMITED

Officers

(as of 07.04.2020)

CAPELL, Matthew
Status: Active
Appointed on: Friday, 20 December 2019
Correspondence address: Birds Royd Lane, England, Brighouse, HD6 1NA, Heywoods Industrial Park
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
FINDLAY, Colin Archibald
Status: Active
Appointed on: Friday, 20 December 2019
Correspondence address: Birds Royd Lane, England, Brighouse, HD6 1NA, Heywoods Industrial Park
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Chief Executive
Country of residence: England
CRITCHLEY, Maurice Mortimer
Status: Not active
Appointed on: Thursday, 28 April 2011
Resigned on: Friday, 20 December 2019
Correspondence address: Sturmyes Road, France Lynch, United Kingdom, Gloucestershire, Stroud, GL6 8LU, 34 Westbrook
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Director
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 27 January 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
MILES, Christopher John
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 28 April 2011
Correspondence address: 154 Castle Hill, England, Berks, Reading, RG1 7RP, Flat 5
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Director
Country of residence: England
MILES, John Charles
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 28 April 2011
Correspondence address: Stoke Row Road, Peppard Common, England, Oxon, Henley-On-Thames, RG9 5JD, Moorlands
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: England
MILES, Richard Edward
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 28 April 2011
Correspondence address: 2 Shire Cottages, Beenham, Berkshire, Reading, RG7 5NW
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Director
Country of residence: England
MILES, William James
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 28 April 2011
Correspondence address: The Bothy Sucks Lane, Ashampstead Common, Berkshire, Reading, RG8 8QY
Nationality: British
Role: Secretary
Occupation: Director
MILES, William James
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 28 April 2011
Correspondence address: The Bothy Sucks Lane, Ashampstead Common, Berkshire, Reading, RG8 8QY
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Director
Country of residence: England
JONES, Elizabeth Ann
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Wednesday, 27 April 2011
Correspondence address: Rigi Kulm, Abbenesse, Chalford Hill, Gloucestershire, Stroud, GL6 8QR
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Director
Country of residence: England
JONES, William Jeffery
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Wednesday, 27 April 2011
Correspondence address: Rigi Kulm 14c Abbenesse, Chalford Hill, Gloucestershire, Stroud, GL6 8QR
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Managing Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2020)

Severn Glocon Group Plc
Status: Active
Notified on: Friday, 27 January 2017
Correspondence address: England, Gloucester, Care Of Severn Glocon Ltd
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Sg Finco Limited
Status: Active
Notified on: Friday, 20 December 2019
Correspondence address: England, London, 17
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

Severn Glocon Group Plc
Status: Not active
Notified on: Friday, 27 January 2017
Correspondence address: England, Gloucester, Care Of Severn Glocon Ltd
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm