Ultravalve Limited (Companies House Registration Number 01976543) is a private limited company legally formed on 1986-01-13 in England. The company was registered at The Fluid Power Centre, Watling Street, Nuneaton CV11 6BQ. Ultravalve Limited is operating under Standard Industrial Classification code: 46760 - "wholesale of other intermediate products".

Company details

Name Ultravalve Limited
Number 01976543
Date of Incorporation: 1986-01-13
End of financial year: 31 December
Address: The Fluid Power Centre, Watling Street, Nuneaton, CV11 6BQ
SIC code: 46760 - Wholesale of other intermediate products

Moving on to the 4 directors that can be found in the enterprise, we can name: Adrian F. (in the company from 15 September 2020), Jason H. (appointment date: 01 October 2016), Charles C. (appointed on 29 April 2016). 1 secretary is also there: Claire H. (appointed on 04 January 2021). The official register lists 2 persons of significant control, namely: Bonomi (Uk) Limited can be found at Watling Street, CV11 6BQ Nuneaton, Warwickshire. The corporate PSC owns over 3/4 of shares,. Avs (Holdings) Limited can be found at Watling Street, CV11 6BQ Nuneaton, Warwickshire. The corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2021-12-31 2022-12-31
Current Assets 278,843 516,161 653,707 923,440
Fixed Assets 22,318 41,942 - -
Total Assets Less Current Liabilities 173,333 215,858 280,588 488,208

People with significant control

Bonomi (Uk) Limited
29 April 2016
Address The Fluid Power Centre Watling Street, Nuneaton, Warwickshire, CV11 6BQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 04586514
Nature of control: 75,01-100% shares
Avs (Holdings) Limited
29 April 2016 - 22 December 2021
Address The Fluid Power Centre Watling Street, Nuneaton, Warwickshire, CV11 6BQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 04403035
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 18th, September 2023 | accounts
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