Menna Overview
Here’s a quick overview of ULTRAVALVE LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 1986.
ULTRAVALVE LIMITED
- Company statusactive
- Company No01976543
- Age40 years 6 months Incorporated 13 January 1986
- Officers6
Address
The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire, CV11 6BQ, England
ULTRAVALVE LIMITED is an active company incorporated on 13 January 1986 and based in Nuneaton, Warwickshire, England. The company was registered 40 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46760 Wholesale of other intermediate products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 24 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 16 Mar 2022
Change Person Secretary Company With Change Date
4 Years Ago on 16 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 21 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 21 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 14 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Sep 2021
Mortgage Satisfy Charge Full
5 Years Ago on 25 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 20 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Sep 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, Claire Rachelle | secretary | 04 Jan 2021 | |
| BRACH, Parminder Singh | director | Jan 1956 | 01 Jan 1970 |
| CLEAR, Charles Jeremy | director | Apr 1951 | 29 Apr 2016 |
| FARNHAM, Adrian Charles | director | Jun 1977 | 15 Sept 2020 |
| HILL, Jason Leonard | director | Oct 1968 | 01 Oct 2016 |
| MOORE, Matthew | director | Jun 1983 | 21 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Avs (Holdings) Limited | 29 Apr 2016 | |
| Bonomi (Uk) Limited | 29 Apr 2016 |
Related Companies
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CLEAR, Charles Jeremy, MOORE, Matthew are mutual persons.
CLEAR, Charles Jeremy, FARNHAM, Adrian Charles, HILL, Jason Leonard, MOORE, Matthew, WOZNIAK, Piotr Boleslaw are mutual persons.
CLEAR, Charles Jeremy are mutual persons.
CLEAR, Charles Jeremy, FARNHAM, Adrian Charles, MOORE, Matthew are mutual persons.
CLEAR, Charles Jeremy are mutual persons.
CLEAR, Charles Jeremy, FARNHAM, Adrian Charles are mutual persons.
CLEAR, Charles Jeremy are mutual persons.
MOORE, Matthew are mutual persons.
MOORE, Matthew are mutual persons.
MOORE, Matthew are mutual persons.
MOORE, Matthew are mutual persons.
BRITISH FLUID POWER ASSOCIATION LIMITED
FARNHAM, Adrian Charles are mutual persons.
METRIC DESIGN & BUILD LIMITED
MOORE, Matthew are mutual persons.
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Menna Overview
Here’s a quick overview of ULTRAVALVE LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 1986.