THAMES VALLEY CONTROLS LIMITED
UNIT 15, MANOR FARM INDUSTRIAL ESTATE, FLINT CH6 5UY- Active
- Private Limited Company
- Company No. 02931013
- Last Updated: 01 Mar 2024
Company Profile
THAMES VALLEY CONTROLS LIMITED was incorporated on Thursday, May 19, 1994 as a Private Limited Company with registered address in FLINT. THAMES VALLEY CONTROLS LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 30 years 9 months and 4 days.
| Name | THAMES VALLEY CONTROLS LIMITED |
|---|---|
| Company number | 02931013 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15 MANOR FARM INDUSTRIAL ESTATE FLINT CH6 5UY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Elevation Acquisitionco Llc 850 New Burton Road, City Of Dover, 19904 |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dewhurst Plc Hampton Road West, TW13 6DB |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THAMES VALLEY CONTROLS LIMITED | 19 May 1994 |
| LIFTSTORE LTD | 04 Oct 2011 |