MARS VALVE UK LIMITED
HEYWOODS INDUSTRIAL PARK, BIRDS ROYD LANE, BRIGHOUSE HD6 1NA- Active
- Private Limited Company
- Company No. 03914296
- Last Updated: 01 Mar 2024
Company Profile
MARS VALVE UK LIMITED was incorporated on Thursday, January 27, 2000 as a Private Limited Company with registered address in BRIGHOUSE. MARS VALVE UK 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 24 years 9 months and 18 days.
| Name | MARS VALVE UK LIMITED |
|---|---|
| Company number | 03914296 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEYWOODS INDUSTRIAL PARK BIRDS ROYD LANE BRIGHOUSE HD6 1NA |
|---|---|
| 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 |
|---|---|
| Contour Technologies Limited Birds Royd Lane, HD6 1NA |
Dates: Friday, December 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Severn Glocon Group Plc Olympus Park, Quedgeley, GL2 4NF |
Dates: Friday, January 27, 2017 - Friday, December 20, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| MARS VALVE UK LIMITED | 27 Jan 2000 |