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 8 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 30/09/2019.

ONLINE VALVES LIMITED - ABERDEEN

This company is listed in the following categories:
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 31/12/2017 30/09/2019

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)

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

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