Menna Overview
Here’s a quick overview of PARVALUX ELECTRIC MOTORS LIMITED 👀 — a Poole based business that started in 1947.
PARVALUX ELECTRIC MOTORS LIMITED
- Company statusactive
- Company No00446422
- Age78 years 7 months Incorporated 10 December 1947
- Officers7
Address
Parvalux House, 2 Technology Road, Poole, BH17 7DA, United Kingdom
PARVALUX ELECTRIC MOTORS LIMITED is an active company incorporated on 10 December 1947 and based in Poole, United Kingdom. The company was registered 79 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27110 Manufacture of electric motors, generators and transformers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 08 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Capital Allotment Shares
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 19 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 12 Jun 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | corporate secretary | 01 Mar 2019 | |
| BASCOMBE, Paul Anthony | director | Dec 1985 | 10 Jan 2020 |
| ELMIGER, Eugen Josef | director | Dec 1963 | 18 Dec 2018 |
| MASON, William Joseph | director | Sep 1975 | 18 Dec 2018 |
| MOUL, Timothy Nicholas | director | Apr 1966 | 08 Jan 2025 |
| MULLER, Stefan Horst, Dr | director | Mar 1971 | 12 Jan 2022 |
| RICHTER, Andreas | director | Feb 1975 | 18 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr. Karl-Walter Braun | Nov 1945 | 18 Dec 2024 |
| Maxparv Limited | 14 Mar 2019 | |
| Parvalux Limited | 18 Dec 2018 | |
| Mr Steven James Clark | Apr 1965 | 06 Apr 2016 |
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Here’s a quick overview of PARVALUX ELECTRIC MOTORS LIMITED 👀 — a Poole based business that started in 1947.