ACTUATION VALVE & CONTROL LIMITED
Active - Accounts Filed
General Information
NAME
ACTUATION VALVE & CONTROL LIMITED
COMPANY NUMBER
03034058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
16/03/1995
(29 years and 8 months old)
WEBSITE
www.actuation.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/03/1995
10/03/1998
ORANGO LIMITED
LIVERPOOL
L33 7XS
Telephone: 01515471221
TPS: No
Unit F Centro Park
Beckett Close
Liverpool
L33 7XS
L33 7XS
Telephone: 5471221
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 |
|---|---|
| 13/09/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTUATION VALVE & CONTROL 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 ACTUATION VALVE & CONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTUATION VALVE & CONTROL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/1995 - Present (29 years and 7 months) Born in May 1957 (age: 67) |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
01/12/2014 - Present (9 years and 11 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/05/2015 - Present (9 years and 6 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 8 Past: 33 |
View Report |
|
16/03/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2386 |
View Report |
|
16/03/1995 - Present (29 years and 8 months) Born in May 1964 |
Resigned | Director |
Current: 3 Past: 4104 |
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 |
|---|---|
| 13/09/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 30/03/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Accounts filed |
| 14/06/2018 | Change in Reg. Office |
| 30/04/2018 | Christopher Parker (905901878) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 23/03/2016 | New Confirmation Statement filed |
| 19/05/2015 | New Accounts filed |
| 18/05/2015 | New Board Member Paul Jackson (904029474) Appointed |
| 24/03/2015 | New Confirmation Statement filed |
| 10/12/2014 | Luke Parker (919309494) has left the board |
| 10/12/2014 | New Board Member Luke Parker (918958864) Appointed |
| 03/12/2014 | New Board Member Luke Parker (919309494) Appointed |
| 24/07/2014 | New Accounts filed |
| 24/03/2014 | New Confirmation Statement filed |
| 09/08/2013 | New Accounts filed |
| 23/03/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
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