About

Registered Number: 00446422
Date of Incorporation: 10/12/1947 (73 years and 1 month ago)
Company Status: Active
Registered Address: Maxon House Hogwood Lane, Finchampstead, Wokingham, RG40 4QW,

 

Parvalux Electric Motors Ltd was setup in 1947, it has a status of "Active". 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
CLAESSEN, Ulrich Helmut, Dr 18 December 2018 - 1
ELMIGER, Eugen Josef 18 December 2018 - 1
GRUTTER, Peter Michael 01 July 2019 - 1
MASON, William Joseph 18 December 2018 - 1
PARKER, Nick 03 February 2020 - 1
BASCOMBE, Paul Anthony 01 May 2018 18 December 2018 1
BITZI, Norbert 18 December 2018 10 January 2020 1
CLARK, Carole Joan 06 July 1992 31 March 1995 1
CLARK, Leslie James N/A 03 March 2004 1
CLARK, Renee Joan N/A 30 September 2006 1
CLARK, Steven James 22 April 1995 18 December 2018 1
DIAS, Rudi 05 March 2008 12 December 2008 1
DYOSS, Peter James N/A 15 March 2010 1
FORMSTONE, Edward 14 September 2017 18 December 2018 1
GILLIBRAND, Keith 06 April 2009 05 May 2011 1
LEVINE, Justin Anthos Colin 27 March 2007 15 February 2011 1
MATHIAS, Martin Jamie, Dr 02 November 2010 16 October 2013 1
PENNOCK, Martin Philip 01 January 2015 18 December 2018 1
RAINGER, Simon Robert 06 April 2009 05 January 2012 1
REYNOLDS, Christopher Leslie James 19 June 2012 30 September 2017 1
SEVERN, John Philip 07 June 2010 28 April 2017 1
SHEARER, Mark Anthony 01 January 2015 31 March 2016 1
SPETCH, Nicholas Simon 01 July 2019 10 February 2020 1
SPETCH, Nicholas Simon 06 April 2009 18 December 2018 1
TURNER, James Stuart 18 April 2017 18 December 2018 1
WIDMER, Christoph Kurt Ernst, Dr 18 December 2018 10 January 2020 1
Secretary Name Appointed Resigned Total Appointments
SIGGS, Stephen Geoffrey 12 February 2010 18 December 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven James Clark/
1965-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 September 2020
AA - Annual Accounts 12 June 2020
TM01 - Termination of appointment of director 19 May 2020
CS01 - N/A 20 April 2020
AP01 - Appointment of director 05 February 2020
AP01 - Appointment of director 22 January 2020
TM01 - Termination of appointment of director 22 January 2020
TM01 - Termination of appointment of director 22 January 2020
AP01 - Appointment of director 22 January 2020
RESOLUTIONS - N/A 05 July 2019
AP01 - Appointment of director 01 July 2019
AP01 - Appointment of director 01 July 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 15 April 2019
PSC02 - N/A 21 March 2019
PSC07 - N/A 21 March 2019
AP04 - Appointment of corporate secretary 18 March 2019
RESOLUTIONS - N/A 10 January 2019
AA01 - Change of accounting reference date 31 December 2018
PSC02 - N/A 27 December 2018
PSC07 - N/A 27 December 2018
AP01 - Appointment of director 20 December 2018
AP01 - Appointment of director 20 December 2018
AP01 - Appointment of director 20 December 2018
AP01 - Appointment of director 20 December 2018
TM01 - Termination of appointment of director 20 December 2018
TM01 - Termination of appointment of director 20 December 2018
TM01 - Termination of appointment of director 20 December 2018
TM01 - Termination of appointment of director 20 December 2018
TM01 - Termination of appointment of director 20 December 2018
TM01 - Termination of appointment of director 20 December 2018
TM02 - Termination of appointment of secretary 20 December 2018
AP01 - Appointment of director 20 December 2018
AD01 - Change of registered office address 20 December 2018
MR04 - N/A 20 December 2018
RESOLUTIONS - N/A 20 August 2018
AA - Annual Accounts 25 June 2018
AP01 - Appointment of director 23 May 2018
CS01 - N/A 25 April 2018
TM01 - Termination of appointment of director 02 October 2017
TM01 - Termination of appointment of director 27 September 2017
AP01 - Appointment of director 27 September 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 24 April 2017
AP01 - Appointment of director 19 April 2017
AA01 - Change of accounting reference date 01 December 2016
RESOLUTIONS - N/A 08 September 2016
MR04 - N/A 28 July 2016
AR01 - Annual Return 01 June 2016
TM01 - Termination of appointment of director 04 May 2016
AA - Annual Accounts 31 December 2015
SH01 - Return of Allotment of shares 27 April 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 15 April 2015
AP01 - Appointment of director 27 January 2015
AP01 - Appointment of director 27 January 2015
CH01 - Change of particulars for director 29 April 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 01 April 2014
TM01 - Termination of appointment of director 18 October 2013
AR01 - Annual Return 22 May 2013
CH01 - Change of particulars for director 22 May 2013
AA - Annual Accounts 18 February 2013
MG01 - Particulars of a mortgage or charge 03 October 2012
AP01 - Appointment of director 19 June 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 29 March 2012
TM01 - Termination of appointment of director 11 January 2012
TM01 - Termination of appointment of director 11 November 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 29 March 2011
TM01 - Termination of appointment of director 09 March 2011
AP01 - Appointment of director 02 November 2010
AP01 - Appointment of director 08 July 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 26 March 2010
TM01 - Termination of appointment of director 19 March 2010
TM01 - Termination of appointment of director 17 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 March 2010
AP03 - Appointment of secretary 16 February 2010
TM02 - Termination of appointment of secretary 16 February 2010
288a - Notice of appointment of directors or secretaries 24 April 2009
288a - Notice of appointment of directors or secretaries 24 April 2009
288a - Notice of appointment of directors or secretaries 24 April 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 07 April 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
395 - Particulars of a mortgage or charge 19 August 2008
363a - Annual Return 18 June 2008
287 - Change in situation or address of Registered Office 17 June 2008
288a - Notice of appointment of directors or secretaries 14 March 2008
AA - Annual Accounts 12 March 2008
288c - Notice of change of directors or secretaries or in their particulars 19 February 2008
288c - Notice of change of directors or secretaries or in their particulars 19 February 2008
288b - Notice of resignation of directors or secretaries 04 February 2008
288a - Notice of appointment of directors or secretaries 24 July 2007
288a - Notice of appointment of directors or secretaries 27 April 2007
363a - Annual Return 23 April 2007
288c - Notice of change of directors or secretaries or in their particulars 23 April 2007
288c - Notice of change of directors or secretaries or in their particulars 23 April 2007
AA - Annual Accounts 21 April 2007
288b - Notice of resignation of directors or secretaries 13 October 2006
AA - Annual Accounts 24 April 2006
363a - Annual Return 20 April 2006
AA - Annual Accounts 28 April 2005
363s - Annual Return 22 April 2005
288a - Notice of appointment of directors or secretaries 19 August 2004
AA - Annual Accounts 26 April 2004
363s - Annual Return 26 April 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
AA - Annual Accounts 29 April 2003
363s - Annual Return 29 April 2003
AA - Annual Accounts 07 May 2002
363s - Annual Return 26 April 2002
363s - Annual Return 01 May 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 25 April 2000
AA - Annual Accounts 25 April 2000
AA - Annual Accounts 20 April 1999
363s - Annual Return 20 April 1999
AA - Annual Accounts 21 April 1998
363s - Annual Return 21 April 1998
AUD - Auditor's letter of resignation 06 July 1997
AA - Annual Accounts 23 April 1997
363s - Annual Return 23 April 1997
AA - Annual Accounts 22 April 1996
363s - Annual Return 22 April 1996
288 - N/A 27 April 1995
363s - Annual Return 27 April 1995
288 - N/A 07 April 1995
AA - Annual Accounts 14 March 1995
363s - Annual Return 28 April 1994
AA - Annual Accounts 07 April 1994
363s - Annual Return 06 May 1993
AA - Annual Accounts 25 April 1993
288 - N/A 17 September 1992
363b - Annual Return 20 May 1992
AA - Annual Accounts 07 May 1992
AA - Annual Accounts 23 May 1991
363b - Annual Return 23 May 1991
AA - Annual Accounts 15 May 1990
363 - Annual Return 15 May 1990
AA - Annual Accounts 05 September 1989
363 - Annual Return 15 August 1989
RESOLUTIONS - N/A 28 June 1988
RESOLUTIONS - N/A 28 June 1988
RESOLUTIONS - N/A 28 June 1988
AA - Annual Accounts 19 May 1988
363 - Annual Return 19 May 1988
AA - Annual Accounts 31 July 1987
363 - Annual Return 31 July 1987
AA - Annual Accounts 15 May 1986
363 - Annual Return 15 May 1986
AA - Annual Accounts 29 March 1984
AA - Annual Accounts 18 April 1983
363 - Annual Return 11 December 1980
CERTNM - Change of name certificate 17 February 1961
NEWINC - New incorporation documents 10 December 1947

Mortgages & Charges

Description Date Status Charge by
Debenture 02 October 2012 Fully Satisfied

N/A

Debenture 15 August 2008 Fully Satisfied

N/A

Supplemental mortgage 29 March 1952 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.