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ONLINE VALVES LIMITED - Unit 11 Ashley Base Pitmedden Road, Dyce, Aberdeen, AB21 0DP, United Kingdom
Company Information
- Company registration number
- SC403862
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 11 Ashley Base Pitmedden Road
- Dyce
- Aberdeen
- AB21 0DP
- Scotland Unit 11 Ashley Base Pitmedden Road, Dyce, Aberdeen, AB21 0DP, Scotland UK
Management
- Managing Directors
- PADGHAM, James Robert Allen
- SAMLALSINGH, Paul Herbert
- SIM, David John, Mr.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-21
- Age Of Company 2011-07-21 12 years
- SIC/NACE
- 46190
Ownership
- Shareholders
- ONLINE VALVES HOLDINGS LIMITED (100.00%) United Kingdom, Aberdeen, AB21 0DP, Dyce, Pitmedden Road, Unit 14, Ashley Group Base
- Beneficial Owners
- -
- Online Valves Holdings Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Online Valves Limited
- Additional Status Details
- Active
- Previous Names
- ONLINE VALVE LIMITED
- VAT Number
- GB126677491
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-21
- Annual Return
- Due Date: 2024-09-22
- Last Date: 2023-09-08
✓
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ONLINE VALVES LIMITED Company Description
- ONLINE VALVES LIMITED is a ltd registered in United Kingdom with the Company reg no SC403862. Its current trading status is "live". It was registered 2011-07-21. It was previously called ONLINE VALVE LIMITED. It has declared SIC or NACE codes as "46190". It has 3 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-07-21.It can be contacted at Unit 11 Ashley Base Pitmedden Road .
Get ONLINE VALVES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Online Valves Limited - Unit 11 Ashley Base Pitmedden Road, Dyce, Aberdeen, AB21 0DP, United Kingdom
- 2011-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ONLINE VALVES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc403862#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc403862#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc403862#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-26) - AA
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confirmation-statement-with-no-updates (2023-09-13) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-07) - AA
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termination-secretary-company-with-name-termination-date (2021-10-08) - TM02
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
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confirmation-statement-with-no-updates (2020-09-18) - CS01
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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notification-of-a-person-with-significant-control (2019-06-13) - PSC02
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cessation-of-a-person-with-significant-control (2019-06-13) - PSC07
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legacy (2019-06-13) - RP04CS01
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cessation-of-a-person-with-significant-control (2019-05-23) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-10-04) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-12) - MR01
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termination-secretary-company-with-name-termination-date (2017-01-19) - TM02
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
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change-account-reference-date-company-previous-shortened (2017-10-04) - AA01
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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confirmation-statement-with-updates (2017-09-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-08) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-01) - AA
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confirmation-statement-with-updates (2016-09-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-05) - AD01
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resolution (2016-07-12) - RESOLUTIONS
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-29) - AD01
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resolution (2015-02-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-16) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-24) - AA
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-06-08) - AP03
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change-account-reference-date-company-current-extended (2012-05-29) - AA01
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capital-allotment-shares (2012-05-29) - SH01
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resolution (2012-05-29) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-02-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-08-10) - CERTNM
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incorporation-company (2011-07-21) - NEWINC
