PARVALUX ELECTRIC MOTORS LIMITED
Active - Accounts Filed
General Information
NAME
PARVALUX ELECTRIC MOTORS LIMITED
COMPANY NUMBER
00446422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27110 -
Manufacture of electric motors, generators and transformers
INCORPORATION DATE
10/12/1947
(76 years and 11 months old)
WEBSITE
www.parvalux.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
POOLE
BH17 7DA
Telephone: 01202512575
TPS: Yes
490-492 Wallisdown Road
Bournemouth
Dorset
BH11 8PU
Telephone: 512575
Parvalux House
2 Technology Road
Poole
BH17 7DA
BH17 7DA
Unit 4 26 Avenue Road
Birmingham
West Midlands
B6 4DY
Telephone: 3335964
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAXPARV LIMITED | Active - Accounts Filed | View Report |
| PARVALUX ELECTRIC MOTORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 09/07/2024 | Douglas Sheppard (929166649) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARVALUX ELECTRIC MOTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARVALUX ELECTRIC MOTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARVALUX ELECTRIC MOTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2018 - Present (5 years and 11 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2018 - Present (5 years and 11 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 01/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 210 Past: 64 |
View Report |
|
10/01/2020 - Present (4 years and 10 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2021 - Present (3 years and 5 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERELECTRIC AG | N/A | N/A |
| MAXON MOTOR UK LTD | Active - Accounts Filed | View Report |
| MAXPARV LIMITED | Active - Accounts Filed | View Report |
| PARVALUX ELECTRIC MOTORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 09/07/2024 | Douglas Sheppard (929166649) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
| 23/04/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 25/01/2022 | New Board Member Stefan Horst Muller (929166650) Appointed |
| 25/01/2022 | New Board Member Douglas Sheppard (929166649) Appointed |
| 25/01/2022 | Ulrich Helmut Claessen (925366879) has left the board |
| 08/10/2021 | Nick Parker (926682869) has left the board |
| 24/05/2021 | New Confirmation Statement filed |
| 07/09/2020 | Martin Philip Pennock (926636242) has left the board |
| 17/06/2020 | New Accounts filed |
| 21/05/2020 | Nicholas Simon Spetch (926000043) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Board Member Nick Parker (926682869) Appointed |
| 24/01/2020 | New Board Member Martin Pennock (926636242) Appointed |
| 24/01/2020 | New Board Member Paul Bascombe (926636594) Appointed |
| 24/01/2020 | Norbert Bitzi (925366852) has left the board |
| 24/01/2020 | Christoph Kurt Ernst Widmer (925366933) has left the board |
| 03/07/2019 | New Board Member Nicholas Simon Spetch (926000043) Appointed |
| 03/07/2019 | New Board Member Peter Michael Grutter (926000042) Appointed |
| 01/05/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 05/04/2019 | MSP CORPORATE SERVICES LIMITED (925648855) has left the board |
| 05/04/2019 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 20/03/2019 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925648855) Appointed |
| 31/12/2018 | New Board Member William Joseph Mason (916484081) Appointed |
| 31/12/2018 | William Joseph Mason (925366903) has left the board |
| 24/12/2018 | Steven James Clark (905506637) has left the board |
| 24/12/2018 | Nicholas Simon Spetch (913788080) has left the board |
| 24/12/2018 | Stephen Geoffrey Siggs (914898874) has left the board |
| 24/12/2018 | James Stuart Turner (920094503) has left the board |
| 24/12/2018 | Paul Anthony Bascombe (924669178) has left the board |
| 24/12/2018 | Martin Philip Pennock (919445751) has left the board |
| 24/12/2018 | Edward Formstone (923838355) has left the board |
| 24/12/2018 | New Board Member Christoph Kurt Ernst Widmer (925366933) Appointed |
| 24/12/2018 | New Board Member William Joseph Mason (925366903) Appointed |
| 24/12/2018 | New Board Member Ulrich Helmut Claessen (925366879) Appointed |
| 24/12/2018 | New Board Member Norbert Bitzi (925366852) Appointed |
| 24/12/2018 | New Board Member Eugen Josef Elmiger (925365937) Appointed |
| 24/12/2018 | Change in Reg. Office |
| 28/06/2018 | New Accounts filed |
| 25/05/2018 | Christopher Leslie James Reynolds (917000371) has left the board |
| 25/05/2018 | New Board Member Paul Anthony Bascombe (924669178) Appointed |
| 29/04/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Board Member Edward Formstone (923838355) Appointed |
| 29/09/2017 | John Philip Severn (915254880) has left the board |
| 06/07/2017 | New Accounts filed |
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