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A C VALVES & CONTROLS LIMITED - Unit 6 Interlink Way South, Bardon Hill, Coalville, Leicestershire, United Kingdom
Company Information
- Company registration number
- 03301620
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 6 Interlink Way South
- Bardon Hill
- Coalville
- Leicestershire
- LE67 1PH Unit 6 Interlink Way South, Bardon Hill, Coalville, Leicestershire, LE67 1PH UK
Management
- Managing Directors
- CALVERT, Judith Marguerite
- FINDELL, Jessica Marguerite
- FLINT, Nicholas Andrew
- PLANT, Stephen Gary
- Company secretaries
- CALVERT, Judith Marguerite
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-01-13
- Age Of Company 1997-01-13 27 years
- SIC/NACE
- 46690
Ownership
- Beneficial Owners
- -
- The Valve & Actuation Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- A C PEKOS LIMITED
- Legal Entity Identifier (LEI)
- 213800SQVXXEDYNAUU87
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-01-13
- Annual Return
- Due Date: 2022-02-01
- Last Date: 2021-01-18
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A C VALVES & CONTROLS LIMITED Company Description
- A C VALVES & CONTROLS LIMITED is a ltd registered in United Kingdom with the Company reg no 03301620. Its current trading status is "live". It was registered 1997-01-13. It was previously called A C PEKOS LIMITED. It has declared SIC or NACE codes as "46690". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-13.It can be contacted at Unit 6 Interlink Way South .
Get A C VALVES & CONTROLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A C Valves & Controls Limited - Unit 6 Interlink Way South, Bardon Hill, Coalville, Leicestershire, United Kingdom
- 1997-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-05) - MR01
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accounts-with-accounts-type-full (2021-11-15) - AA
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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accounts-with-accounts-type-full (2021-01-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-13) - MR01
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confirmation-statement-with-updates (2019-01-28) - CS01
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cessation-of-a-person-with-significant-control (2019-01-25) - PSC07
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notification-of-a-person-with-significant-control (2019-01-25) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-21) - MR01
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mortgage-satisfy-charge-full (2019-01-09) - MR04
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accounts-with-accounts-type-full (2019-11-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-26) - AA
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confirmation-statement-with-no-updates (2018-02-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-05) - AA
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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accounts-with-accounts-type-small (2017-12-18) - AA
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confirmation-statement-with-updates (2017-01-17) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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appoint-person-director-company-with-name (2014-01-21) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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mortgage-create-with-deed-with-charge-number (2013-04-16) - MR01
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mortgage-satisfy-charge-full (2013-04-16) - MR04
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accounts-with-accounts-type-group (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-09-20) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-01-11) - AA01
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change-person-director-company-with-change-date (2010-02-08) - CH01
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accounts-with-accounts-type-group (2010-03-05) - AA
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accounts-with-accounts-type-group (2010-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-10) - 395
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legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-18) - 288c
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legacy (2008-01-18) - 287
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accounts-with-accounts-type-total-exemption-small (2008-11-20) - AA
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legacy (2008-03-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-22) - AA
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accounts-with-accounts-type-total-exemption-small (2007-11-30) - AA
keyboard_arrow_right 2006
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legacy (2006-02-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-02-01) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-29) - AA
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legacy (2005-02-24) - 363s
keyboard_arrow_right 2004
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auditors-resignation-company (2004-03-10) - AUD
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legacy (2004-01-21) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-02-12) - AA
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legacy (2003-03-08) - 363s
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accounts-with-accounts-type-small (2003-12-05) - AA
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legacy (2003-10-28) - 287
keyboard_arrow_right 2002
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legacy (2002-12-23) - 363s
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legacy (2002-02-20) - 363a
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legacy (2002-02-11) - 288c
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legacy (2002-01-26) - 288c
keyboard_arrow_right 2001
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legacy (2001-02-06) - 88(2)R
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legacy (2001-02-06) - 363s
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legacy (2001-06-11) - 288a
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accounts-with-accounts-type-small (2001-03-21) - AA
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legacy (2001-07-08) - 288a
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legacy (2001-07-08) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2001-10-15) - AA
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legacy (2001-07-06) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-03-21) - AA
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legacy (2000-01-17) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-02) - 88(2)R
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accounts-with-accounts-type-small (1999-04-30) - AA
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legacy (1999-02-26) - 288a
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legacy (1999-02-12) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-08) - 225
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legacy (1998-06-02) - 363s
keyboard_arrow_right 1997
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resolution (1997-01-30) - RESOLUTIONS
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legacy (1997-01-30) - 123
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legacy (1997-01-27) - 288b
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legacy (1997-01-27) - 288a
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legacy (1997-01-27) - 287
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certificate-change-of-name-company (1997-01-20) - CERTNM
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incorporation-company (1997-01-13) - NEWINC