NORTHERN VALVE AND FITTING COMPANY LTD

Profile NORTHERN VALVE AND FITTING COMPANY LTD

Actual on 01.09.2021
Company name
NORTHERN VALVE AND FITTING COMPANY LTD
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Company number
07728694
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 August 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 14 August 2022 due by Sunday, 28 August 2022

Last statement dated Saturday, 14 August 2021

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
150A PRESTON OLD ROAD, LANCASHIRE, ENGLAND, BLACKPOOL, FY3 9QP
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PSC and Officers NORTHERN VALVE AND FITTING COMPANY LTD

Officers

(as of 20.09.2020)

DRURY, Patrick Michael
Status: Active
Appointed on: Tuesday, 01 November 2016
Correspondence address: 150a Preston Old Road, Blackpool, England, Lancashire, FY3 9QP
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: England
JONES, Darrell Kay
Status: Active
Appointed on: Tuesday, 01 November 2016
Correspondence address: 150a Preston Old Road, Blackpool, England, Lancashire, FY3 9QP
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: England
WALKER, Sean Richard
Status: Not active
Appointed on: Thursday, 04 August 2011
Resigned on: Friday, 03 May 2019
Correspondence address: 150a Preston Old Road, Blackpool, England, Lancashire, FY3 9QP
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Sales Engineer
Country of residence: United Kingdom
DRURY, Patrick Michael
Status: Not active
Appointed on: Tuesday, 01 November 2016
Resigned on: Tuesday, 18 September 2018
Correspondence address: 150a Preston Old Road, Blackpool, England, Lancashire, FY3 9QP
Nationality: English
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Darrell Kay Jones
Status: Active
Notified on: Tuesday, 25 September 2018
Correspondence address: 150a Blackpool, England, Lancashire
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Patrick Michael Drury
Status: Active
Notified on: Tuesday, 25 September 2018
Correspondence address: 150a Blackpool, England, Lancashire
Nationality: British
Date of birth: March 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Sean Richard Walker
Status: Not active
Notified on: Thursday, 13 October 2016
Correspondence address: 150a Blackpool, England, Lancashire
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors