ONLINE VALVES LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
ONLINE VALVES LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ONLINE VALVES LIMITED was incorporated 9 years ago on 21/07/2011 and has the registered number: SC403862. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.
ONLINE VALVES LIMITED was incorporated 9 years ago on 21/07/2011 and has the registered number: SC403862. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.
ONLINE VALVES LIMITED - ABERDEEN
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2018 | 30/09/2020 |
Registered Office
UNIT 11 ASHLEY BASE PITMEDDEN ROAD
ABERDEEN
AB21 0DP
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ONLINE VALVE LIMITED (until 10/08/2011)
ONLINE VALVE LIMITED (until 10/08/2011)
Returns Status
| Return - Last Made Up Date | Return - Next Due Date |
|---|---|
| 08/09/2015 | 06/10/2016 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL HERBERT SAMLALSINGH | May 1978 | Trinidadian | Director | 2017-03-23 | CURRENT |
| MR. DAVID JOHN SIM | Jun 1970 | British | Director | 2012-01-04 | CURRENT |
| JAMES ROBERT ALLEN PADGHAM | May 1983 | British | Director | 2017-03-23 | CURRENT |
| MR KENNY MACGREGOR | Secretary | 2016-01-01 | CURRENT | ||
| MR. BRIAN GRIBBLE | Nov 1955 | United Kingdom | Director | 2011-07-21 UNTIL 2017-01-13 | RESIGNED |
| BRIAN GRIBBLE | British | Secretary | 2012-05-21 UNTIL 2017-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Online Valves Holdings Limited | 2016-07-01 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust |
|
| Mr Brian Gribble | 2016-04-06 - 2017-01-13 | 11/1955 | Aberdeen | Ownership of shares 75 to 100 percent as firm |
| Mr David John Sim | 2016-04-06 - 2016-07-01 | 6/1970 | Aberdeen | Ownership of shares 25 to 50 percent |