PETROLVALVES (G.B.) LIMITED
Active - Accounts Filed
General Information
NAME
PETROLVALVES (G.B.) LIMITED
COMPANY NUMBER
01851035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
26/09/1984
(40 years and 2 months old)
WEBSITE
www.petrolvalves.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
26/09/1984
24/01/1991
PETROLVALVES LIMITED
BUCKINGHAMSHIRE
HP136RU
Telephone: 02045370019
TPS: No
20 Rubislaw Terrace
Aberdeen
Aberdeenshire
AB10 1XE
Telephone: 623930
29-31 Castle Street
High Wycombe
Buckinghamshire
HP136RU
HP136RU
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 |
|---|---|
| 07/09/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PETROLVALVES (G.B.) 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 PETROLVALVES (G.B.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROLVALVES (G.B.) 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 |
|---|---|---|---|---|
|
13/09/2022 - Present (2 years and 3 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2023 - Present (1 years and 9 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 28/05/1991 - 11/07/2001 (10 years and 1 months) Secretary: 17/02/2000 - 11/07/2001 (1 years and 4 months) Born in Dec 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
28/05/1991 - Present (33 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 843 |
View Report |
|
28/05/1991 - 29/02/2016 (24 years and 9 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 07/09/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 20/03/2023 | Cristiano Tortelli (926198159) has left the board |
| 09/03/2023 | Stefano Azzo Vasconi (929376654) has left the board |
| 09/03/2023 | New Board Member Andrea De Grenet (930640654) Appointed |
| 07/10/2022 | New Board Member Sandro Malquori (930078991) Appointed |
| 07/10/2022 | Cristiano Tortelli (926198143) has left the board |
| 16/07/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 22/03/2022 | New Board Member Stefano Azzo Vasconi (929376654) Appointed |
| 22/03/2022 | Roger McMahon (909175707) has left the board |
| 05/02/2021 | Change in Reg. Office |
| 17/08/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 15/06/2020 | Filippo Rinaldi (920939941) has left the board |
| 15/06/2020 | Luca Barsella (920939938) has left the board |
| 15/06/2020 | New Board Member Roger McMahon (909175707) Appointed |
| 04/09/2019 | New Board Member Cristiano Tortelli (926198143) Appointed |
| 04/09/2019 | Emiliano Veronesi (923997877) has left the board |
| 04/09/2019 | Emiliano Veronesi (923998396) has left the board |
| 04/09/2019 | New Company Secretary Cristiano Tortelli (926198159) Appointed |
| 11/06/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 13/11/2017 | Roger McMahon (920939936) has left the board |
| 13/11/2017 | Roger McMahon (909175707) has left the board |
| 13/11/2017 | New Company Secretary Emiliano Veronesi (923997877) Appointed |
| 13/11/2017 | New Board Member Emiliano Veronesi (923998396) Appointed |
| 26/10/2017 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 28/06/2016 | New Company Secretary Roger McMahon (920939936) Appointed |
| 28/06/2016 | New Board Member Luca Barsella (920939938) Appointed |
| 28/06/2016 | Gaetano Martines (907679240) has left the board |
| 28/06/2016 | New Board Member Filippo Rinaldi (920939941) Appointed |
| 25/06/2016 | New Confirmation Statement filed |
| 14/03/2016 | Giorgio Lualdi (901334287) has left the board |
| 14/09/2015 | New Board Member Roger McMahon (909175707) Appointed |
| 11/07/2015 | New Confirmation Statement filed |
| 12/06/2015 | Daniele Corradi (912059939) has left the board |
| 27/05/2015 | New Accounts filed |
| 16/06/2014 | New Accounts filed |
| 16/06/2014 | New Confirmation Statement filed |
| 09/06/2014 | Change in Reg. Office |
| 02/04/2014 | Change in Reg. Office |
| 06/12/2013 | New Accounts filed |
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