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- SHIPHAM VALVES LIMITED
SHIPHAM VALVES LIMITED
In Administration
General Information
NAME
SHIPHAM VALVES LIMITED
COMPANY NUMBER
02532854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28140 -
Manufacture of taps and valves
INCORPORATION DATE
20/08/1990
(34years old)
WEBSITE
http://wartsila.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
19/04/2012
03/10/2020
WARTSILA VALVES LIMITED
View all previous names
Previous Names
19/04/2012 03/10/2020 WARTSILA VALVES LIMITED
22/12/2011 19/04/2012 HAMWORTHY VALVES LIMITED
01/03/2005 22/12/2011 FLOW GROUP LIMITED
13/04/2000 01/03/2005 FLOW INDUSTRIES LIMITED
10/03/1995 13/04/2000 TATEM LIMITED
01/10/1990 10/03/1995 TATEM INDUSTRIES LIMITED
20/08/1990 01/10/1990 M.B.H.14 LIMITED
MANCHESTER
M2 3DE
Telephone: 01482323163
TPS: No
D Shed West Building 72-74
Humber Enterprise Park
Skua Road
Brough, North Humberside
HU15 1EQ
Telephone: 383383
Forvis Mazars Llp, One
St. Peters Square
Manchester
M2 3DE
M2 3DE
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/04/2023 | Event: New Confirmation Statement filed |
Date: 13/02/2023 | Event: Mario Zinno (924950568) has left the board |
Date: 06/09/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SHIPHAM VALVES 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 SHIPHAM VALVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIPHAM VALVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/07/2018 - Present (6 years and 1 months) Born in Dec 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
01/10/2020 - Present (3 years and 10 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/03/1992 - Present (32 years and 4 months) Born in Nov 1933 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 23 |
View Report |
Director: 29/03/1992 - Present (32 years and 4 months) Secretary: 21/04/1995 - Present (29 years and 4 months) Born in Jul 1961 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 12 Past: 59 |
View Report |
29/03/1992 - Present (32 years and 4 months) Born in Jan 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 17 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/04/2023 | Event: New Confirmation Statement filed |
Date: 13/02/2023 | Event: Mario Zinno (924950568) has left the board |
Date: 06/09/2022 | Event: New Accounts filed |
Date: 06/09/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2021 | Event: New Accounts filed |
Date: 06/04/2021 | Event: New Confirmation Statement filed |
Date: 25/11/2020 | Event: New Accounts filed |
Date: 05/11/2020 | Event: Gordon Robert Browning (914260017) has left the board |
Date: 29/10/2020 | Event: New Board Member Gordon Robert Browning (914260017) Appointed |
Date: 07/10/2020 | Event: New Board Member Lior Isaac Amram (927499225) Appointed |
Date: 06/10/2020 | Event: Arto Juhani Lehtinen (925286363) has left the board |
Date: 06/10/2020 | Event: Christopher David Rowlands (925289472) has left the board |
Date: 30/07/2020 | Event: Tamara De Gruijter (926780155) has left the board |
Date: 23/04/2020 | Event: New Confirmation Statement filed |
Date: 06/03/2020 | Event: New Board Member Tamara De Gruijter (926780155) Appointed |
Date: 06/11/2019 | Event: New Accounts filed |
Date: 14/06/2019 | Event: Timo Ensio Koponen (916844946) has left the board |
Date: 03/04/2019 | Event: New Confirmation Statement filed |
Date: 29/11/2018 | Event: New Board Member Christopher David Rowlands (925289472) Appointed |
Date: 28/11/2018 | Event: New Board Member Arto Juhani Lehtinen (925286363) Appointed |
Date: 20/08/2018 | Event: New Company Secretary Mario Zinno (924950568) Appointed |
Date: 20/08/2018 | Event: New Board Member Robert Stewart Moulds (924950556) Appointed |
Date: 22/06/2018 | Event: Laura Catherine Stubbs (920901586) has left the board |
Date: 22/06/2018 | Event: Christopher George Harding (922535373) has left the board |
Date: 02/06/2018 | Event: New Accounts filed |
Date: 25/05/2018 | Event: Change in Reg. Office |
Date: 21/04/2018 | Event: New Confirmation Statement filed |
Date: 22/10/2017 | Event: New Accounts filed |
Date: 11/04/2017 | Event: New Confirmation Statement filed |
Date: 27/02/2017 | Event: Michael William Hughes (919832004) has left the board |
Date: 27/02/2017 | Event: New Board Member Christopher George Harding (922535373) Appointed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 15/06/2016 | Event: Michael Lee Smith (920152429) has left the board |
Date: 15/06/2016 | Event: New Company Secretary Laura Catherine Stubbs (920901586) Appointed |
Date: 25/05/2016 | Event: Peter Graham Dawes (916371624) has left the board |
Date: 02/04/2016 | Event: New Confirmation Statement filed |
Date: 30/12/2015 | Event: Paul Anthony Fleetwood (916371220) has left the board |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 07/10/2015 | Event: New Board Member Michael Lee Smith (920152429) Appointed |
Date: 10/06/2015 | Event: New Board Member Michael William Hughes (919832004) Appointed |
Date: 05/04/2015 | Event: New Confirmation Statement filed |
Date: 28/01/2015 | Event: Donald Edward Hammond (917668332) has left the board |
Date: 02/09/2014 | Event: Paul Anthony Marbaix (916844861) has left the board |
Date: 14/06/2014 | Event: New Accounts filed |
Date: 05/06/2014 | Event: Change in Reg. Office |
Date: 03/04/2014 | Event: New Confirmation Statement filed |
Date: 17/12/2013 | Event: New Accounts filed |
Date: 01/07/2013 | Event: Change in Reg. Office |
Date: 09/04/2013 | Event: New Confirmation Statement filed |
Date: 20/03/2013 | Event: New Board Member Donald Edward Hammond (917668332) Appointed |
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