ALBION VALVES & CONTROLS LIMITED - BARNSLEY


Company Profile Company Filings

Overview

ALBION VALVES & CONTROLS LIMITED is a Private Limited Company from BARNSLEY ENGLAND and has the status: Active.
ALBION VALVES & CONTROLS LIMITED was incorporated 16 years ago on 14/11/2007 and has the registered number: 06426864. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ALBION VALVES & CONTROLS LIMITED - BARNSLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9A FALL BANK INDUSTRIAL ESTATE
BARNSLEY
S75 3LS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID KEYS Aug 1964 British Director 2011-07-22 CURRENT
MR STEPHEN JAMES BLOOMER-MOORE Secretary 2018-06-18 CURRENT
MR STEPHEN JAMES BLOOMER-MOORE Dec 1984 British Director 2021-06-25 CURRENT
WATERLOW NOMINEES LIMITED Corporate Director 2007-11-14 UNTIL 2007-11-14 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2007-11-14 UNTIL 2007-11-14 RESIGNED
MR HUGO ALDO BEER Oct 1951 Swiss Director 2007-11-14 UNTIL 2016-11-30 RESIGNED
MR STEPHEN BRADSHAW Secretary 2010-09-09 UNTIL 2018-06-18 RESIGNED
PAUL JEREMY GUPPY British Secretary 2007-11-14 UNTIL 2010-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Albion Valves (Uk) Limited 2021-04-01 Barnsley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Hugo Aldo Beer 2016-06-30 - 2021-04-01 10/1951 Barnsley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBION VALVES (UK) LIMITED BARNSLEY ENGLAND Active GROUP 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
EBRO VALVES LIMITED MOIRA Active TOTAL EXEMPTION FULL 26512 - Manufacture of electronic industrial process control equipment
ALBION 4C LIMITED ROMSEY Active GROUP 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
ALBION DISTRIBUTION LIMITED BARNSLEY ENGLAND Active DORMANT 99999 - Dormant Company
ALBION COMPONENTS LTD ROMSEY ENGLAND Active SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
C H SPARES LTD ROMSEY UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
ALBION VALVES (INTERNATIONAL) LIMITED BARNSLEY ENGLAND Active SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
ALBION VALVES LIMITED BARNSLEY ENGLAND Active DORMANT 99999 - Dormant Company
ALBION VALVES (HOLDINGS) LIMITED BARNSLEY ENGLAND Active DORMANT 99999 - Dormant Company
ALBION VALVES (GROUP) LIMITED BARNSLEY ENGLAND Active DORMANT 99999 - Dormant Company
ALBION VALVES (EUROPE) LIMITED BARNSLEY ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ALBION VALVES & CONTROLS LIMITED 2023-07-05 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - ALBION VALVES & CONTROLS LIMITED 2022-06-29 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - ALBION VALVES & CONTROLS LIMITED 2021-07-23 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - ALBION VALVES & CONTROLS LIMITED 2020-06-18 31-03-2020 £1 equity
Dormant Company Accounts - ALBION VALVES & CONTROLS LIMITED 2018-06-22 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - ALBION VALVES & CONTROLS LIMITED 2016-08-04 31-03-2016 £1 Cash £1 equity

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