THE SALFORD VALVE COMPANY LTD - YORK


Company Profile Company Filings

Overview

THE SALFORD VALVE COMPANY LTD is a Private Limited Company from YORK ENGLAND and has the status: Active.
THE SALFORD VALVE COMPANY LTD was incorporated 27 years ago on 15/05/1997 and has the registered number: 03371104. The accounts status is SMALL and accounts are next due on 30/09/2024.

THE SALFORD VALVE COMPANY LTD - YORK

This company is listed in the following categories:
28140 - Manufacture of taps and valves

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

UNIT 11 ESCRICK BUSINESS PARK
YORK
NORTH YORKSHIRE
YO19 6FD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ATLAS WARD BUILDING SYSTEMS CHINA LIMITED (until 19/08/2013)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND ANTHONY HARRIS Aug 1970 British Director 2020-11-05 CURRENT
MR PAUL ASHLEY MARTIN Jan 1965 British Director 2018-04-04 CURRENT
MR PETER MICHAEL SHAW Dec 1970 British Director 2019-09-23 CURRENT
THOMAS GUY GOLDBERG Aug 1944 British Director 1997-05-28 CURRENT
GHASEM GHAVAMI-NASR Jan 1958 British Director 2014-05-27 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1997-05-15 UNTIL 1997-05-30 RESIGNED
MR MARK WATERS Mar 1961 British Director 2014-05-27 UNTIL 2018-03-22 RESIGNED
MR IAN EDWARD ANDREW WYATT Feb 1951 British Secretary 1997-05-28 UNTIL 1999-09-15 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1997-05-15 UNTIL 1997-05-30 RESIGNED
MR MARK GREGORY PARSONS Nov 1972 British Secretary 2004-07-09 UNTIL 2006-03-20 RESIGNED
CHRISTINE GOLDBERG Secretary 2004-07-09 UNTIL 2004-07-09 RESIGNED
PAMELA REYNOLDS Jan 1970 British Secretary 2003-08-01 UNTIL 2004-07-09 RESIGNED
GRAHAM SYLVESTER Jul 1947 British Secretary 1999-09-15 UNTIL 2001-12-01 RESIGNED
MR IAN EDWARD ANDREW WYATT Feb 1951 British Secretary 2001-12-01 UNTIL 2003-07-31 RESIGNED
THOMAS ROBERTSON HAMILTON Aug 1950 British Director 2002-01-07 UNTIL 2002-06-12 RESIGNED
MR GEORGE GREIG TULLOCH Jan 1960 British Director 2013-09-02 UNTIL 2019-01-17 RESIGNED
MR JOHN PETER STEFANO HOLDEN Sep 1966 British Director 2018-04-04 UNTIL 2020-11-05 RESIGNED
ROLF RHEINHARDT Dec 1941 German Director 1997-05-29 UNTIL 2003-03-30 RESIGNED
GRAHAM SYLVESTER Jul 1947 British Director 1999-09-15 UNTIL 1999-09-15 RESIGNED
THOMAS GUY GOLDBERG Aug 1944 British Secretary 2006-03-20 UNTIL 2019-01-28 RESIGNED
GARY HAWTHORNE Jun 1959 British Director 2014-05-27 UNTIL 2018-03-22 RESIGNED
MR NEIL JOHN DEW-GOSLING Mar 1967 English Director 2019-01-17 UNTIL 2021-05-20 RESIGNED
KENNETH ANDERSON Apr 1937 British Director 1997-05-29 UNTIL 2004-07-09 RESIGNED
MR IAN EDWARD ANDREW WYATT Feb 1951 British Director 1997-05-28 UNTIL 2003-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Foresight Fund Managers Limited (As Nominee For Foresight Williams Technology Eis Fund) 2019-08-30 - 2019-08-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Awi Outsourcing Limited 2016-04-06 - 2019-08-30 Driffield   East Yorkshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The Salford Valve Company Ltd - Accounts to registrar (filleted) - small 23.2 2023-09-19 31-12-2022 £1,499,989 Cash £2,688,328 equity
The Salford Valve Company Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-01 31-12-2021 £251,324 Cash £1,231,938 equity
The Salford Valve Company Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-25 31-12-2020 £1,188,561 Cash £1,765,977 equity
The Salford Valve Company Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £543,343 Cash £973,289 equity
The Salford Valve Company Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £569,264 Cash £1,079,467 equity
The Salford Valve Company Limited - Accounts to registrar (filleted) - small 18.1 2018-05-24 31-12-2017 £1,526 Cash £-1,735,270 equity
The Salford Valve Company Limited - Accounts to registrar - small 16.3 2017-03-17 31-12-2016 £17,131 Cash £-1,587,635 equity
The Salford Valve Company Limited - Abbreviated accounts 16.1 2016-04-17 31-12-2015 £23,126 Cash £-992,975 equity
The Salford Valve Company Limited - Limited company - abbreviated - 11.6 2015-03-07 31-12-2014 £74,232 Cash £-483,876 equity

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