BALL VALVES UK LIMITED - HALESOWEN
| Company Profile | Company Filings |
Overview
BALL VALVES UK LIMITED is a Private Limited Company from HALESOWEN and has the status: Dissolved - no longer trading.
BALL VALVES UK LIMITED was incorporated 34 years ago on 20/12/1989 and has the registered number: 02454372. The accounts status is DORMANT.
BALL VALVES UK LIMITED was incorporated 34 years ago on 20/12/1989 and has the registered number: 02454372. The accounts status is DORMANT.
BALL VALVES UK LIMITED - HALESOWEN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
AMBER WAY
HALESOWEN
WEST MIDLANDS
B62 8WG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ALEXANDER GILLIES | Sep 1970 | British | Director | 2019-10-29 | CURRENT |
| MARTYN RICHARD POWELL | Secretary | 2012-07-12 | CURRENT | ||
| MR ANDREW MICHAEL JOHN FITCHFORD | Jan 1965 | British | Director | 2015-11-18 | CURRENT |
| HENDRIKUS CORNELIS VERLAGE | Jan 1942 | Dutch | Director | 1998-01-28 UNTIL 2002-09-26 | RESIGNED |
| MR DAVID WHITE | Mar 1956 | British | Director | 2012-12-17 UNTIL 2016-01-04 | RESIGNED |
| DAVID JOHN DEVON | Aug 1948 | Secretary | 1994-09-13 UNTIL 2003-03-12 | RESIGNED | |
| MR LEENDERT DUNESTEIJN | Mar 1938 | Dutch | Secretary | RESIGNED | |
| MR MATHEW SCOTT HEMSLEY | May 1967 | Secretary | 2008-02-22 UNTIL 2012-07-12 | RESIGNED | |
| CORNELIS JOZEF HARBERINK | Feb 1961 | British | Secretary | 2003-03-31 UNTIL 2003-10-24 | RESIGNED |
| DAWN LOUISE SIMPSON | Sep 1973 | British | Secretary | 2003-12-16 UNTIL 2004-10-28 | RESIGNED |
| DENNIS RAYMOND KILBURN | Secretary | 2003-12-11 UNTIL 2008-02-22 | RESIGNED | ||
| RUOOLPHUS FRANCISCUS TOEBAK | Aug 1958 | Secretary | 2003-10-24 UNTIL 2003-12-11 | RESIGNED | |
| MR PIETER KORPERSHOEK | Aug 1936 | Dutch | Director | RESIGNED | |
| MR STEPHEN DAVID WAUGH | Dec 1956 | British | Director | 2016-06-06 UNTIL 2018-12-31 | RESIGNED |
| MR FRANCISCUS ADRIANUS MARIA VOLLERING | Dec 1965 | Dutch | Director | 2009-02-27 UNTIL 2012-12-17 | RESIGNED |
| SIMON PETRUS CORNELIUS DE JONG | Jun 1948 | Dutch | Director | 1999-05-21 UNTIL 2002-09-26 | RESIGNED |
| JOHANNES FRANCISCUS AMBROSIUS MARIA VAN OS | Jul 1954 | Dutch | Director | 2002-10-14 UNTIL 2012-02-01 | RESIGNED |
| ANTONIUS WILLIBRORDUS THOLENS | Mar 1952 | Dutch | Director | 1999-05-21 UNTIL 2001-05-03 | RESIGNED |
| MR ERIC OTTO | Feb 1969 | Dutch | Director | 2018-12-31 UNTIL 2019-10-29 | RESIGNED |
| MR NICOLAAS PIETER KROESE | Oct 1933 | Dutch | Director | RESIGNED | |
| MR LEENDERT DUNESTEIJN | Mar 1938 | Dutch | Director | RESIGNED | |
| BONNO HYLKE HYLKEMA | Dec 1937 | Dutch | Director | 1994-09-13 UNTIL 1999-12-21 | RESIGNED |
| CORNELIS JOZEF HARBERINK | Feb 1961 | British | Director | 2002-10-14 UNTIL 2003-10-24 | RESIGNED |
| CLIVE NORMAN GAMBLE | Aug 1961 | British | Director | 2004-10-26 UNTIL 2016-06-30 | RESIGNED |
| MR MARC TONY AUGUST BECKERS | Sep 1951 | Belgian | Director | 2012-02-01 UNTIL 2014-04-04 | RESIGNED |
| OTTO DE VRIES | Oct 1951 | Dutch | Director | 2006-04-24 UNTIL 2009-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wyko Investments Ltd | 2016-04-06 | Halesowen | Ownership of shares 75 to 100 percent |