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ACTUATION VALVE & CONTROL LIMITED - Unit F Centro Park Beckett Close, Knowsley Industrial Park, Liverpool, L33 7XS, United Kingdom
Company Information
- Company registration number
- 03034058
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit F Centro Park Beckett Close
- Knowsley Industrial Park
- Liverpool
- L33 7XS
- England Unit F Centro Park Beckett Close, Knowsley Industrial Park, Liverpool, L33 7XS, England UK
Management
- Managing Directors
- JACKSON, Paul
- PARKER, Luke
- Company secretaries
- PARKER, Janet
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-16
- SIC/NACE
- 46690
Ownership
- Beneficial Owners
- Mr Paul Jackson
- Mrs Janet Parker
- Mr Luke Parker
Jurisdiction Particularities
- Additional Status Details
- closed 6+ years
- Previous Names
- ORANGO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-16
- Annual Return
- Due Date: 2024-03-30
- Last Date: 2023-03-16
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ACTUATION VALVE & CONTROL LIMITED Company Description
- ACTUATION VALVE & CONTROL LIMITED is a ltd registered in United Kingdom with the Company reg no 03034058. Its current trading status is "closed". It was registered 1995-03-16. It was previously called ORANGO LIMITED. It has declared SIC or NACE codes as "46690". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-03-16.It can be contacted at Unit F Centro Park Beckett Close .
Get ACTUATION VALVE & CONTROL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Actuation Valve & Control Limited - Unit F Centro Park Beckett Close, Knowsley Industrial Park, Liverpool, L33 7XS, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-08-14) - AA
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capital-variation-of-rights-attached-to-shares (2023-12-20) - SH10
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-13) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-05-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-04-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-18) - AA
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change-account-reference-date-company-previous-shortened (2019-01-02) - AA01
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notification-of-a-person-with-significant-control (2019-03-26) - PSC01
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confirmation-statement-with-updates (2019-03-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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capital-allotment-shares (2018-08-06) - SH01
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resolution (2018-07-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-12) - AD01
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termination-director-company-with-name-termination-date (2018-04-26) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-01-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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capital-name-of-class-of-shares (2016-12-07) - SH08
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capital-variation-of-rights-attached-to-shares (2016-12-07) - SH10
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resolution (2016-12-07) - RESOLUTIONS
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capital-allotment-shares (2016-12-07) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-15) - AA
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-20) - AA
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appoint-person-director-company-with-name-date (2014-12-01) - AP01
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resolution (2014-08-15) - RESOLUTIONS
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resolution (2014-12-08) - RESOLUTIONS
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capital-allotment-shares (2014-12-01) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-05) - AA
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change-person-director-company-with-change-date (2013-03-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-23) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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change-person-secretary-company-with-change-date (2010-03-23) - CH03
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change-person-director-company-with-change-date (2010-03-23) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-08-13) - AA
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legacy (2009-03-31) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-09-10) - AA
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legacy (2008-07-23) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-15) - AA
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legacy (2007-05-11) - 363s
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legacy (2007-03-16) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-18) - AA
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legacy (2006-05-12) - 288b
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legacy (2006-04-19) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-15) - AA
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legacy (2005-04-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-22) - 363s
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legacy (2004-07-10) - 395
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accounts-with-accounts-type-total-exemption-small (2004-08-10) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-08-04) - AA
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legacy (2003-03-19) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-09-10) - AA
keyboard_arrow_right 2001
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legacy (2001-03-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-07-24) - AA
keyboard_arrow_right 2000
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legacy (2000-03-02) - 395
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accounts-with-accounts-type-small (2000-02-02) - AA
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legacy (2000-03-28) - 363s
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accounts-with-accounts-type-small (2000-09-11) - AA
keyboard_arrow_right 1999
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legacy (1999-04-27) - 128(4)
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legacy (1999-04-27) - 128(3)
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legacy (1999-04-20) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-11) - AA
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legacy (1998-03-17) - 363s
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certificate-change-of-name-company (1998-03-09) - CERTNM
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accounts-with-accounts-type-small (1998-01-12) - AA
keyboard_arrow_right 1997
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legacy (1997-05-07) - 288a
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legacy (1997-04-04) - 363s
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accounts-with-accounts-type-small (1997-02-27) - AA
keyboard_arrow_right 1996
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legacy (1996-03-15) - 363s
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resolution (1996-04-15) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-06-20) - 287
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legacy (1995-05-03) - 287
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legacy (1995-06-20) - 88(2)R
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incorporation-company (1995-03-16) - NEWINC
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legacy (1995-05-03) - 288
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legacy (1995-06-20) - 224