ULTRAVALVE LIMITED
Active - Accounts Filed
General Information
NAME
ULTRAVALVE LIMITED
COMPANY NUMBER
01976543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
13/01/1986
(38 years and 11 months old)
WEBSITE
www.ultravalve.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/01/1986
20/04/1989
VALVELOCK CO. (PIPELINE EQUIPMENT SUPPLIES) LIMITED
WARWICKSHIRE
CV11 6BQ
Telephone: 01384411888
TPS: No
Diamond Works
Maple Tree Lane
Colley Gate
Halesowen, West Midlands
B63 2BN
Telephone: 411888
The Fluid Power Centre
Watling Street
Nuneaton
Warwickshire
CV11 6BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONOMI (UK) LIMITED | Active - Accounts Filed | View Report |
| ULTRAVALVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Matthew Moore (924800944) Appointed |
| 18/09/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ULTRAVALVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTRAVALVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRAVALVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/10/1992 - Present (32 years and 2 months) Secretary: 01/10/1992 - Present (32 years and 2 months) Born in Jan 1956 (age: 68) |
Active | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
29/04/2016 - Present (8 years and 7 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 6 Past: 36 |
View Report |
|
01/10/2016 - Present (8 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/09/2020 - Present (4 years and 3 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONOMI (UK) LIMITED | Active - Accounts Filed | View Report |
| ULTRAVALVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Matthew Moore (924800944) Appointed |
| 18/09/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 05/07/2022 | Piotr Boleslaw Wozniak (920869853) has left the board |
| 29/03/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Company Secretary Claire Hill (929274687) Appointed |
| 23/02/2022 | Piotr Boleslaw Wozniak (921545163) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Board Member Adrian Charles Farnham (923414575) Appointed |
| 06/10/2020 | John Winks Bryson (921545049) has left the board |
| 02/10/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 16/08/2017 | Piotr Boleslaw Wozniak (923642817) has left the board |
| 11/08/2017 | New Company Secretary Piotr Boleslaw Wozniak (921545163) Appointed |
| 08/08/2017 | New Company Secretary Piotr Boleslaw Wozniak (923642817) Appointed |
| 05/10/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Board Member John Winks Bryson (921545049) Appointed |
| 05/10/2016 | New Board Member Jason Leonard Hill (904805956) Appointed |
| 05/10/2016 | New Accounts filed |
| 10/06/2016 | New Board Member Charles Jeremy Clear (901496301) Appointed |
| 10/06/2016 | Charles Jeremy Clear (920869831) has left the board |
| 03/06/2016 | New Board Member Piotr Boleslaw Wozniak (920869853) Appointed |
| 03/06/2016 | Change in Reg. Office |
| 03/06/2016 | Kay Brach (910574459) has left the board |
| 03/06/2016 | New Board Member Charles Jeremy Clear (920869831) Appointed |
| 05/11/2015 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 01/11/2014 | New Confirmation Statement filed |
| 30/10/2014 | New Accounts filed |
| 12/10/2013 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 12/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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