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- HSP VALVES GROUP LIMITED
HSP VALVES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HSP VALVES GROUP LIMITED
COMPANY NUMBER
05078185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
19/03/2004
(20 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
15/07/2004
30/08/2017
HSP GROUP LIMITED
View all previous names
Previous Names
15/07/2004 30/08/2017 HSP GROUP LIMITED
19/03/2004 15/07/2004 SUMPF 176 LIMITED
WEST BERKSHIRE
RG14 1JB
Telephone: 01635201329
TPS: No
Oxford House
12-20 Oxford Street
NEWBURY
RG14 1JB
Red Shute Hill Industrial Estate Re
Shute Hill
Hermitage
Thatcham, Berkshire
RG18 9QL
Telephone: 201329
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 |
---|---|---|
EDGEN MURRAY EUROPE LIMITED | Non-Trading | View Report |
HSP VALVES GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 21/02/2024 | Event: New Accounts filed |
Date: 15/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HSP VALVES GROUP 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 HSP VALVES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSP VALVES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/05/2010 - Present (14 years and 3 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
14/03/2022 - Present (2 years and 5 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/03/2022 - Present (2 years and 5 months) Born in Jun 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED 19/03/2004 - Present (20 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 13 Past: 379 |
View Report |
19/03/2004 - Present (20 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 355 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
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Timeline Overview
Date | Event |
---|---|
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 21/02/2024 | Event: New Accounts filed |
Date: 15/06/2023 | Event: New Accounts filed |
Date: 25/03/2023 | Event: New Confirmation Statement filed |
Date: 25/04/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Board Member Richard Griffin (929388130) Appointed |
Date: 15/04/2022 | Event: New Board Member Vairamoorthy Subramaniyam (929388179) Appointed |
Date: 24/03/2022 | Event: New Board Member Vairamoorthy Subramaniyam (929388179) Appointed |
Date: 24/03/2022 | Event: New Board Member Richard Griffin (929388130) Appointed |
Date: 04/03/2022 | Event: Gordon James McNair (917798137) has left the board |
Date: 02/06/2021 | Event: New Accounts filed |
Date: 14/04/2021 | Event: New Confirmation Statement filed |
Date: 11/04/2020 | Event: New Confirmation Statement filed |
Date: 28/02/2020 | Event: New Accounts filed |
Date: 17/05/2019 | Event: New Confirmation Statement filed |
Date: 12/04/2019 | Event: New Accounts filed |
Date: 24/04/2018 | Event: New Confirmation Statement filed |
Date: 03/01/2018 | Event: New Accounts filed |
Date: 11/10/2017 | Event: Lynne Gilder (917440573) has left the board |
Date: 07/04/2017 | Event: New Annual Return filed |
Date: 24/02/2017 | Event: Change in Reg. Office |
Date: 14/01/2017 | Event: New Accounts filed |
Date: 05/01/2017 | Event: JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
Date: 29/03/2016 | Event: New Annual Return filed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 18/06/2015 | Event: JORDAN COMPANY SECRETARIES LIMITED (919313030) has left the board |
Date: 18/06/2015 | Event: New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
Date: 04/06/2015 | Event: David Norman Reid Kemp (910966497) has left the board |
Date: 25/03/2015 | Event: New Annual Return filed |
Date: 09/01/2015 | Event: New Accounts filed |
Date: 04/12/2014 | Event: Andrew David Ramage (917440646) has left the board |
Date: 04/12/2014 | Event: Andrew David Ramage (917440622) has left the board |
Date: 04/12/2014 | Event: New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (919313030) Appointed |
Date: 24/03/2014 | Event: New Annual Return filed |
Date: 30/07/2013 | Event: New Accounts filed |
Date: 06/05/2013 | Event: New Board Member Gordon James McNair (917798137) Appointed |
Date: 06/05/2013 | Event: Change in Reg. Office |
Date: 23/03/2013 | Event: New Annual Return filed |
Date: 22/03/2013 | Event: New Annual Return filed |
Date: 21/12/2012 | Event: Change in Reg. Office |
Date: 18/12/2012 | Event: New Board Member Lynne Gilder (917440573) Appointed |
Date: 18/12/2012 | Event: New Company Secretary Andrew David Ramage (917440646) Appointed |
Date: 18/12/2012 | Event: New Board Member Andrew David Ramage (917440622) Appointed |
Date: 18/12/2012 | Event: New Board Member David Norman Reid Kemp (910966497) Appointed |
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