About

Registered Number: 06414303
Date of Incorporation: 31/10/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: Unit 1 Birds Royd Mill, Birds Royd Lane, Brighouse, West Yorkshire, HD6 1LQ

 

Control Valve Services Ltd was registered on 31 October 2007 with its registered office in Brighouse, West Yorkshire, it has a status of "Active". The company has 3 directors listed at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCPARLAND, Mark Peter 11 May 2009 - 1
MCPARLAND, Michelle 01 November 2015 - 1
CLIFFE, Andrew Barrie 31 October 2007 04 May 2012 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 15 November 2018
PSC04 - N/A 15 November 2018
PSC04 - N/A 15 November 2018
CH01 - Change of particulars for director 15 November 2018
CH03 - Change of particulars for secretary 15 November 2018
AA - Annual Accounts 31 July 2018
CH01 - Change of particulars for director 05 June 2018
CH03 - Change of particulars for secretary 05 June 2018
PSC04 - N/A 05 June 2018
SH08 - Notice of name or other designation of class of shares 30 November 2017
CS01 - N/A 28 November 2017
CH01 - Change of particulars for director 16 October 2017
CH01 - Change of particulars for director 16 October 2017
PSC04 - N/A 16 October 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 22 November 2016
SH01 - Return of Allotment of shares 21 November 2016
AP01 - Appointment of director 21 November 2016
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 16 July 2012
RESOLUTIONS - N/A 06 July 2012
SH06 - Notice of cancellation of shares 06 July 2012
TM01 - Termination of appointment of director 06 July 2012
SH03 - Return of purchase of own shares 06 July 2012
AD01 - Change of registered office address 01 June 2012
TM01 - Termination of appointment of director 04 May 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 04 November 2010
CH01 - Change of particulars for director 04 November 2010
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH03 - Change of particulars for secretary 18 November 2009
288a - Notice of appointment of directors or secretaries 21 May 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 01 February 2009
287 - Change in situation or address of Registered Office 13 June 2008
RESOLUTIONS - N/A 22 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 May 2008
123 - Notice of increase in nominal capital 22 May 2008
287 - Change in situation or address of Registered Office 13 March 2008
NEWINC - New incorporation documents 31 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.