DENHOLM VALVECARE LIMITED
Company is dissolved
General Information
NAME
DENHOLM VALVECARE LIMITED
COMPANY NUMBER
02468254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
08/02/1990
(34 years and 10 months old)
WEBSITE
www.denholm-valvecare.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
24/02/2004
31/12/2008
VALVECARE ENGINEERING LIMITED
View all previous names
LONDON
EC2A 1AS
Telephone: 01400272273
TPS: No
8th Floor The Aspect
12 Finsbury Square
London
EC2A 1AS
EC2A 1AS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Board Member Michael John Beveridge (907352219) Appointed |
| 21/02/2024 | New Board Member Michael John Beveridge (907352219) Appointed |
| 12/01/2024 | New Board Member Michael John Beveridge (907352219) Appointed |
Credit Risk Overview
Want to learn more about DENHOLM VALVECARE 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 DENHOLM VALVECARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENHOLM VALVECARE 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 |
|---|---|---|---|---|
|
Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Board Member Michael John Beveridge (907352219) Appointed |
| 21/02/2024 | New Board Member Michael John Beveridge (907352219) Appointed |
| 12/01/2024 | New Board Member Michael John Beveridge (907352219) Appointed |
| 21/12/2023 | New Board Member Michael John Beveridge (907352219) Appointed |
| 21/12/2023 | New Board Member Martin Clark (923423058) Appointed |
| 14/12/2023 | New Board Member Michael John Beveridge (907352219) Appointed |
| 14/12/2023 | New Board Member Martin Clark (923423058) Appointed |
| 19/10/2023 | New Board Member Martin Clark (923423058) Appointed |
| 19/10/2023 | New Board Member Michael John Beveridge (907352219) Appointed |
| 21/08/2023 | New Board Member Martin Clark (923423058) Appointed |
| 21/08/2023 | New Board Member Michael John Beveridge (907352219) Appointed |
| 11/05/2023 | New Board Member Martin Clark (923423058) Appointed |
| 11/05/2023 | New Board Member Michael John Beveridge (907352219) Appointed |
| 30/03/2023 | New Board Member Martin Clark (923423058) Appointed |
| 03/03/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 28/05/2018 | Bijan Abolghassem (917216364) has left the board |
| 28/05/2018 | Roy Alexander Wood (911799447) has left the board |
| 28/05/2018 | Duncan Ian Cunningham (900065981) has left the board |
| 23/03/2018 | Change in Reg. Office |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 20/09/2017 | New Board Member Martin Clark (923423058) Appointed |
| 12/07/2017 | Change in Reg. Office |
| 24/02/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Board Member Bijan Abolghassem (917216364) Appointed |
| 11/10/2016 | New Accounts filed |
| 09/03/2016 | New Confirmation Statement filed |
| 25/11/2015 | New Company Secretary Cara Jane May Denholm (920290241) Appointed |
| 25/11/2015 | Gregory Albert Hanson (906655481) has left the board |
| 05/10/2015 | New Accounts filed |
| 11/03/2015 | Bijan Abolghassem (917216364) has left the board |
| 13/02/2015 | New Confirmation Statement filed |
| 11/02/2015 | New Accounts filed |
| 01/03/2014 | New Confirmation Statement filed |
| 25/02/2014 | Alan Venters (916003516) has left the board |
| 01/10/2013 | New Accounts filed |
| 15/04/2013 | John Stephen Denholm (901025372) has left the board |
| 15/04/2013 | New Board Member Michael John Beveridge (907352219) Appointed |
| 01/03/2013 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
| 20/09/2012 | New Board Member Bijan Abolghassem Appointed |
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