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.


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  • Credit limit£
  • CCJs
    0

  • 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

event
Confirmation Statement With No Updates

1 Year Ago on 24 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 21 Nov 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 13 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 21 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 18 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 23 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 29 Sep 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 01 Jul 2022

event
Confirmation Statement With Updates

4 Years Ago on 24 Mar 2022

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Change To A Person With Significant Control

4 Years Ago on 16 Mar 2022

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Change Person Secretary Company With Change Date

4 Years Ago on 16 Mar 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 21 Feb 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 21 Feb 2022

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Change To A Person With Significant Control

4 Years Ago on 14 Feb 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 14 Feb 2022

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Confirmation Statement With No Updates

4 Years Ago on 29 Sep 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 22 Sep 2021

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Mortgage Satisfy Charge Full

5 Years Ago on 25 Nov 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 20 Nov 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 02 Oct 2020

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Confirmation Statement With No Updates

5 Years Ago on 28 Sep 2020

finance
Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 22 Sep 2020

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Confirmation Statement With No Updates

6 Years Ago on 23 Sep 2019

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 17 Sep 2019

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Confirmation Statement With No Updates

7 Years Ago on 27 Sep 2018

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HILL, Claire Rachellesecretary 04 Jan 2021
BRACH, Parminder Singhdirector Jan 195601 Jan 1970
CLEAR, Charles Jeremydirector Apr 195129 Apr 2016
FARNHAM, Adrian Charlesdirector Jun 197715 Sept 2020
HILL, Jason Leonarddirector Oct 196801 Oct 2016
MOORE, Matthewdirector Jun 198321 Nov 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Avs (Holdings) Limited 29 Apr 2016
Bonomi (Uk) Limited 29 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.