ACTUATION VALVE & CONTROL LIMITED

UNIT F CENTRO PARK BECKETT CLOSE, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL  L33 7XS
  • Active
  • Private Limited Company
  • Company No. 03034058
  • Last Updated: 01 Mar 2024

Company Profile

ACTUATION VALVE & CONTROL LIMITED was incorporated on Thursday, March 16, 1995 as a Private Limited Company with registered address in LIVERPOOL. ACTUATION VALVE & CONTROL LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 29 years 6 months and 4 days.

Name ACTUATION VALVE & CONTROL LIMITED
Company number 03034058
Company type Private Limited Company
Incorporation date 16 Mar 1995
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT F CENTRO PARK BECKETT CLOSE
KNOWSLEY INDUSTRIAL PARK
LIVERPOOL
L33 7XS
Country Of Origin ENGLAND

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
Mrs Janet Parker Nationality: British Dates: Monday, July 2, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul Jackson Nationality: British Dates: Monday, July 2, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Luke Parker Nationality: British Dates: Thursday, November 10, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 April 2017
Last confirmation statement dated 16 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ACTUATION VALVE & CONTROL LIMITED 16 Mar 1995