Parvalux Electric Motors Limited (registration number 00446422) is a private limited company incorporated on 1947-12-10 in United Kingdom. This enterprise is registered at Parvalux House, 2 Technology Road, Poole BH17 7DA. Parvalux Electric Motors Limited operates SIC code: 27110 which stands for "manufacture of electric motors, generators and transformers".

Company details

Name Parvalux Electric Motors Limited
Number 00446422
Date of Incorporation: 1947-12-10
End of financial year: 31 December
Address: Parvalux House, 2 Technology Road, Poole, BH17 7DA
SIC code: 27110 - Manufacture of electric motors, generators and transformers

When it comes to the 6 directors that can be found in this particular firm, we can name: Douglas S. (appointed on 12 January 2022), Stefan M. (appointment date: 12 January 2022), Andreas R. (appointed on 18 June 2021). The official register lists 3 persons of significant control, namely: Maxparv Limited can be found at Hogwood Lane, Finchampstead, RG40 4QW Wokingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Parvalux Limited can be found at Hogwood Lane, Finchampstead, RG40 4QW Wokingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Steven C. owns over 1/2 to 3/4 of shares.

Directors

People with significant control

Maxparv Limited
14 March 2019
Address Maxon House Hogwood Lane, Finchampstead, Wokingham, RG40 4QW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 11715726
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Parvalux Limited
18 December 2018 - 14 March 2019
Address Maxon House Hogwood Lane, Finchampstead, Wokingham, RG40 4QW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06476314
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Steven C.
6 April 2016 - 18 December 2018
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 17th, March 2023 | accounts
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