About

Registered Number: 02869295
Date of Incorporation: 05/11/1993 (30 years and 7 months ago)
Company Status: Active
Registered Address: Rockwood House Burnley Road, Mytholmroyd, Mytholmroyd, HX7 5QJ,

 

Having been setup in 1993, Pacific Valve Company Ltd has its registered office in Mytholmroyd, it's status at Companies House is "Active". This business has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICHOLLS, Mark David 01 December 2018 - 1
RICHARDSON, Mark 01 December 2018 - 1
NICHOLLS, David 05 November 1993 01 December 2018 1
RICHARDSON, John Charles 05 November 1993 01 December 2018 1

Filing History

Document Type Date
CS01 - N/A 23 October 2019
AA - Annual Accounts 30 September 2019
AD01 - Change of registered office address 26 March 2019
AP01 - Appointment of director 05 December 2018
AP01 - Appointment of director 05 December 2018
TM01 - Termination of appointment of director 05 December 2018
TM01 - Termination of appointment of director 05 December 2018
TM02 - Termination of appointment of secretary 05 December 2018
CS01 - N/A 11 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 14 January 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 18 December 2016
CS01 - N/A 23 November 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 28 December 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 22 September 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 13 December 2011
CH03 - Change of particulars for secretary 13 December 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AD01 - Change of registered office address 24 October 2009
AA - Annual Accounts 23 October 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 11 June 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 26 September 2007
363a - Annual Return 09 November 2006
AA - Annual Accounts 20 September 2006
363a - Annual Return 16 November 2005
AA - Annual Accounts 17 May 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 25 October 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 28 June 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 24 October 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 30 March 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 21 July 2000
287 - Change in situation or address of Registered Office 21 February 2000
363s - Annual Return 29 November 1999
AA - Annual Accounts 19 October 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 16 June 1998
288c - Notice of change of directors or secretaries or in their particulars 26 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1997
363s - Annual Return 08 December 1997
AA - Annual Accounts 09 July 1997
RESOLUTIONS - N/A 23 January 1997
RESOLUTIONS - N/A 23 January 1997
RESOLUTIONS - N/A 23 January 1997
123 - Notice of increase in nominal capital 23 January 1997
363s - Annual Return 29 November 1996
AA - Annual Accounts 14 March 1996
363s - Annual Return 12 December 1995
AA - Annual Accounts 10 March 1995
363s - Annual Return 03 January 1995
RESOLUTIONS - N/A 14 December 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 February 1994
395 - Particulars of a mortgage or charge 04 February 1994
287 - Change in situation or address of Registered Office 08 January 1994
NEWINC - New incorporation documents 05 November 1993

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 25 January 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.