EUROVALVE (U.K.) LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
EUROVALVE (U.K.) LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
EUROVALVE (U.K.) LIMITED was incorporated 26 years ago on 14/04/1998 and has the registered number: 03545461. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
EUROVALVE (U.K.) LIMITED was incorporated 26 years ago on 14/04/1998 and has the registered number: 03545461. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
EUROVALVE (U.K.) LIMITED - SHEFFIELD
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 1D CAMPBELL WAY BUSINESS PARK CAMPBELL WAY
SHEFFIELD
SOUTH YORKSHIRE
S25 3SF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/04/2023 | 24/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KAREN CROSS | Jun 1965 | British | Director | 2021-04-23 | CURRENT |
| JASON BEARDALL | Dec 1970 | British | Director | 2007-05-01 | CURRENT |
| WARREN STANSBURY | Oct 1945 | British | Director | 1998-04-14 UNTIL 2009-01-30 | RESIGNED |
| MR NICOLAS JOHN POND | Nov 1961 | British | Director | 1998-04-14 UNTIL 1998-04-15 | RESIGNED |
| MR NICOLAS JOHN POND | Nov 1961 | British | Director | 1998-12-03 UNTIL 2021-01-26 | RESIGNED |
| WARREN STANSBURY | Oct 1945 | British | Secretary | 1998-04-14 UNTIL 1998-04-14 | RESIGNED |
| JEAN STANSBURY | Sep 1948 | Secretary | 1998-04-14 UNTIL 2009-01-30 | RESIGNED | |
| MR NICOLAS JOHN POND | Nov 1961 | British | Secretary | 2009-01-30 UNTIL 2021-01-26 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-04-14 UNTIL 1998-04-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eurovalve Holdings Limited | 2018-09-04 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Sandra Pond | 2016-04-06 - 2018-09-04 | 7/1963 | Sheffield South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nicholas Pond | 2016-04-06 - 2018-09-04 | 11/1961 | Sheffield South Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Eurovalve (UK) Limited Filleted accounts for Companies House (small and micro) | 2023-11-26 | 30-04-2023 | £634,838 Cash £1,486,080 equity |
| EUROVALVE (U.K.) LIMITED | 2022-11-26 | 30-04-2022 | £559,680 Cash £1,486,485 equity |
| EUROVALVE (U.K.) LIMITED | 2021-11-04 | 30-04-2021 | £541,895 Cash £1,204,167 equity |
| EUROVALVE (U.K.) LIMITED | 2021-01-30 | 30-04-2020 | £354,350 Cash £943,240 equity |
| EUROVALVE (U.K.) LIMITED | 2019-09-07 | 30-04-2019 | £347,195 Cash £898,351 equity |
| EUROVALVE (U.K.) LIMITED | 2018-12-20 | 30-04-2018 | £588,264 Cash £812,911 equity |
| Abbreviated Company Accounts - EUROVALVE (U.K.) LIMITED | 2017-01-21 | 30-04-2016 | £607,089 Cash £800,307 equity |