About

Registered Number: 04124461
Date of Incorporation: 13/12/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: 10 Merchant Drive, Mead Lane, Hertford, Hertfordshire, SG13 7BH

 

P J Valves Holdings Ltd was registered on 13 December 2000 with its registered office in Hertford in Hertfordshire, it has a status of "Active". There are 2 directors listed for this company in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GOODMAKER, Philip Harold 31 May 2016 08 June 2018 1
STRZELECKI, Emma Louise 24 December 2015 31 May 2016 1

Filing History

Document Type Date
AA - Annual Accounts 03 July 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 15 August 2019
CS01 - N/A 19 December 2018
AP01 - Appointment of director 31 July 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 July 2018
RESOLUTIONS - N/A 23 July 2018
AA - Annual Accounts 11 July 2018
TM01 - Termination of appointment of director 08 June 2018
TM02 - Termination of appointment of secretary 08 June 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 27 September 2017
AP01 - Appointment of director 27 September 2017
AP01 - Appointment of director 04 September 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 02 August 2016
AP03 - Appointment of secretary 08 June 2016
TM02 - Termination of appointment of secretary 08 June 2016
AP01 - Appointment of director 27 April 2016
AR01 - Annual Return 24 December 2015
AP03 - Appointment of secretary 24 December 2015
TM02 - Termination of appointment of secretary 24 December 2015
AA - Annual Accounts 30 September 2015
MR01 - N/A 18 August 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 12 July 2013
AP01 - Appointment of director 11 June 2013
AR01 - Annual Return 29 May 2013
AR01 - Annual Return 19 December 2012
SH01 - Return of Allotment of shares 09 November 2012
CERTNM - Change of name certificate 14 June 2012
CONNOT - N/A 14 June 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 03 January 2012
CH01 - Change of particulars for director 03 January 2012
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 14 December 2010
CH01 - Change of particulars for director 14 December 2010
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 14 August 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 23 October 2008
363a - Annual Return 02 May 2008
AA - Annual Accounts 05 April 2007
363a - Annual Return 14 December 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
288b - Notice of resignation of directors or secretaries 28 July 2006
288b - Notice of resignation of directors or secretaries 28 July 2006
AAMD - Amended Accounts 06 June 2006
AA - Annual Accounts 22 March 2006
363a - Annual Return 20 December 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
287 - Change in situation or address of Registered Office 23 September 2005
AA - Annual Accounts 16 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 16 April 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 13 February 2002
363s - Annual Return 19 December 2001
288a - Notice of appointment of directors or secretaries 29 December 2000
288a - Notice of appointment of directors or secretaries 29 December 2000
288b - Notice of resignation of directors or secretaries 29 December 2000
288b - Notice of resignation of directors or secretaries 29 December 2000
NEWINC - New incorporation documents 13 December 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 August 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.