TEAM VALVE AND ROTATING SERVICES LIMITED - KENDAL


Company Profile Company Filings

Overview

TEAM VALVE AND ROTATING SERVICES LIMITED is a Private Limited Company from KENDAL ENGLAND and has the status: Active.
TEAM VALVE AND ROTATING SERVICES LIMITED was incorporated 29 years ago on 06/02/1995 and has the registered number: 03018403. The accounts status is FULL and accounts are next due on 30/09/2024.

TEAM VALVE AND ROTATING SERVICES LIMITED - KENDAL

This company is listed in the following categories:
33120 - Repair of machinery
33190 - Repair of other equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FURMAN HOUSE
KENDAL
CUMBRIA
LA9 6RU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TEAMFURMANITE VALVE AND ROTATING SERVICES LTD (until 02/01/2019)
TEAM VALVE AND ROTATING SERVICES LTD (until 31/03/2017)
HERTEL VALVE & ROTATING SERVICES LTD (until 05/09/2014)

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL DIXON Secretary 2017-06-29 CURRENT
MR ANDRE CHARLES BOUCHARD Jul 1965 American Director 2016-12-31 CURRENT
MRS SALLY DESBOROUGH Sep 1981 British Director 2022-04-01 CURRENT
MR MATTHEW EMMANUEL ACOSTA May 1969 American Director 2021-12-07 CURRENT
KEIRON THOMAS MAHONEY Jul 1965 British Director 1995-02-10 UNTIL 2000-04-04 RESIGNED
MR THEODORUS FRANCISCUS HERMANNUS LANTINGA Nov 1964 Dutch Director 2012-05-08 UNTIL 2014-08-29 RESIGNED
KEVIN THOMAS MAHONEY Nov 1943 British Director 1995-02-10 UNTIL 1998-04-04 RESIGNED
STEFAN ADRIANUS CORNELIS MARIA NAENEN Jul 1982 Dutch Director 2009-04-16 UNTIL 2011-11-20 RESIGNED
MR JOHN POTTS Mar 1961 British Director 2006-09-12 UNTIL 2008-11-01 RESIGNED
DAVID HALL Aug 1958 British Director 2005-03-16 UNTIL 2012-01-09 RESIGNED
MR STEPHEN RICHARD TONKS Oct 1963 British Director 2006-09-12 UNTIL 2009-04-07 RESIGNED
MS ANNETTE SALTER Nov 1966 British Director 2012-05-08 UNTIL 2014-08-29 RESIGNED
MR ERIC STUART BLACKWELL Secretary 2016-12-31 UNTIL 2017-06-29 RESIGNED
FNCS SECRETARIES LIMITED Secretary 1995-02-06 UNTIL 1995-02-06 RESIGNED
MRS KATHLEEN PHILOMENA TAYLOR Dec 1957 British Secretary 2005-06-20 UNTIL 2013-03-11 RESIGNED
KEIRON THOMAS MAHONEY Jul 1965 British Secretary 1995-02-10 UNTIL 2002-08-19 RESIGNED
MS MAUREEN SUSAN DAWSON Secretary 2013-03-11 UNTIL 2014-08-29 RESIGNED
ROBERT RITCHIE LYNN Sep 1945 British Director 1995-02-10 UNTIL 2004-01-31 RESIGNED
ENTERPRISE ADMINISTRATION LIMITED Corporate Secretary 2002-08-20 UNTIL 2005-06-20 RESIGNED
MR JONATHON ANTHONY JARVIS Jul 1957 British Director 2016-12-31 UNTIL 2022-04-01 RESIGNED
MR TED JANSEN Jun 1960 Dutch Director 2011-11-20 UNTIL 2012-05-08 RESIGNED
JOHAN CHRISTIAN MAURICE GRATIEN DE SLOOVERE Mar 1968 Belgian Director 2009-04-16 UNTIL 2012-04-30 RESIGNED
MR ANTHONY CHARLES GRIFFITHS Oct 1955 British Director 1997-01-23 UNTIL 2008-09-11 RESIGNED
FNCS LIMITED Director 1995-02-06 UNTIL 1995-02-06 RESIGNED
MR JOHANNES BUIJTINK Sep 1955 Dutch Director 2014-08-29 UNTIL 2016-12-31 RESIGNED
MR GREG LEE BOANE Jul 1963 American Director 2016-12-31 UNTIL 2018-12-02 RESIGNED
MS SUSAN M BALL May 1963 American Director 2018-12-03 UNTIL 2021-12-07 RESIGNED
MR FRANS JAN VAN KOGELENBERG Jun 1962 Dutch Director 2014-08-29 UNTIL 2016-12-31 RESIGNED
PACESEED LIMITED Corporate Secretary 2000-12-12 UNTIL 2002-08-19 RESIGNED
LAYTONS SECRETARIES LIMITED Corporate Secretary 2014-08-29 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Team Industrial Services (Uk) Holding Limited 2016-04-06 Kendal   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEAM INDUSTRIAL SERVICES (UK) LIMITED KENDAL Active FULL 33190 - Repair of other equipment
FURMANITE 1986 KENDAL Active FULL 33190 - Repair of other equipment
FURMANITE LIMITED KENDAL Active FULL 33190 - Repair of other equipment
AEROTECH ENGINEERING LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
SEVORG COMPUTER SERVICES LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
LAURISTON CLOSE TORBAY LIMITED PAIGNTON Active MICRO ENTITY 99999 - Dormant Company
STOURPORT SPORTS CLUB LIMITED WORCESTERSHIRE UNITED KINGDOM Active SMALL 93110 - Operation of sports facilities
SANDERS DESIGN ASSOCIATES LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LUKAS & AYLIFFE LIMITED MELKSHAM Active MICRO ENTITY 41202 - Construction of domestic buildings
THE NOSE (WILMSLOW) LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
NIGHTINGALE WOOD LIMITED LEYLAND ENGLAND Active DORMANT 99999 - Dormant Company
FABRIANNE COLLECTION LIMITED WYTHENSHAWE Dissolved... SMALL 46420 - Wholesale of clothing and footwear
BROOKS & LEIGH LIMITED THAME ENGLAND Dissolved... 46420 - Wholesale of clothing and footwear
BAKER CONTRACTORS LIMITED ASHFORD ... NO ACCOUNTS FILED None Supplied
TEAM INDUSTRIAL SERVICES INSPECTION LIMITED KENDAL Active SMALL 33190 - Repair of other equipment
FURMANITE INTERNATIONAL FINANCE LIMITED CUMBRIA Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
AGGRESSIVE EQUIPMENT COMPANY LTD KENDAL Dissolved... DORMANT 28140 - Manufacture of taps and valves
TIS UK LIMITED LIMITED KENDAL ENGLAND Active SMALL 71129 - Other engineering activities
TEAM INDUSTRIAL SERVICES (UK) HOLDING LIMITED KENDAL ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEAM INDUSTRIAL SERVICES (UK) LIMITED KENDAL Active FULL 33190 - Repair of other equipment
FURMANITE 1986 KENDAL Active FULL 33190 - Repair of other equipment
FURMANITE LIMITED KENDAL Active FULL 33190 - Repair of other equipment
TEAM INDUSTRIAL SERVICES INSPECTION LIMITED KENDAL Active SMALL 33190 - Repair of other equipment
FURMANITE INTERNATIONAL FINANCE LIMITED CUMBRIA Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
TIS UK LIMITED LIMITED KENDAL ENGLAND Active SMALL 71129 - Other engineering activities
TEAM INDUSTRIAL SERVICES (UK) HOLDING LIMITED KENDAL ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.