EDMUND VALVE COMPANY(1965) LTD

Profile EDMUND VALVE COMPANY(1965) LTD

Actual on 01.04.2021
Company name
EDMUND VALVE COMPANY(1965) LTD
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Company number
04180634
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 March 2001
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Accounts

Actual

First accounts made up to 26.03.2020 due by 24.06.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 15 March 2021 due by Monday, 26 April 2021

Last statement dated Sunday, 15 March 2020

Nature of business (SIC)
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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Registered office address
CEDAR HOUSE, HAZELL DRIVE, NEWORT, NP10 8FY
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PSC and Officers EDMUND VALVE COMPANY(1965) LTD

Officers

(as of 19.09.2020)

WEBB, Adam
Status: Active
Appointed on: Thursday, 15 March 2001
Correspondence address: Cedar House, Hazell Drive, Newort, NP10 8FY
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: France
WEBB, Rachel
Status: Active
Appointed on: Thursday, 15 March 2001
Correspondence address: Cedar House, Hazell Drive, Newort, NP10 8FY
Nationality: British
Role: Secretary
Occupation: Exams Officer
BOLWELL, David
Status: Not active
Appointed on: Sunday, 06 April 2003
Resigned on: Monday, 01 December 2003
Correspondence address: 51 Avonfield Avenue, Bradford On Avon, Wiltshire, BA15 1JD
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Sales Manager
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Thursday, 15 March 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Thursday, 15 March 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Adam Webb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Newort
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Rachel Webb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Newort
Nationality: British
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent