PARVALUX ELECTRIC MOTORS LIMITED
PARVALUX HOUSE, 2 TECHNOLOGY ROAD, POOLE BH17 7DA- Active
- Private Limited Company
- Company No. 00446422
- Last Updated: 01 Mar 2024
Company Profile
PARVALUX ELECTRIC MOTORS LIMITED was incorporated on Wednesday, December 10, 1947 as a Private Limited Company with registered address in POOLE. PARVALUX ELECTRIC MOTORS LIMITED has the status: Active and it's listed in the following category: Manufacture of electric motors, generators and transformers. This Private Limited Company has been operating for 76 years 10 months and 29 days.
| Name | PARVALUX ELECTRIC MOTORS LIMITED |
|---|---|
| Company number | 00446422 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARVALUX HOUSE 2 TECHNOLOGY ROAD POOLE BH17 7DA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Maxparv Limited Hogwood Lane, Finchampstead, RG40 4QW |
Dates: Thursday, March 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Parvalux Limited Hogwood Lane, Finchampstead, RG40 4QW |
Dates: Tuesday, December 18, 2018 - Thursday, March 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven James Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 18, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PARVALUX ELECTRIC MOTORS LIMITED | 10 Dec 1947 |