ABOUT ACTUATION VALVE & CONTROL LIMITED
With innovative product designs, we have improved productivity, compliance and sustainability for all of our new and exiting customers, with services you can depend on when you need it. Give Actuation Valve & Control a call today to see how we can help you.
Actuation Valve & Control Ltd are recognised as the Actuated Valve specialists in the UK. Whether this be Pneumatic or Electrically Valve Actuator we can size, assemble and test custom built packages at our premises to suit the requirements of your given application. We are also able to provide our Valve Actuation Services on a free issue basis if you already have the Valve/Actuator and
simply require assembly and testing of your products prior to installation
. Our staff have a wealth of combined experience in the industry providing a service that is unrivalled, from the very beginning of first enquiry through to delivery and after sales support. As you will be able to see from other parts of our website we provide Actuation Services for End Users requiring the Highest Quality of work, products and reliability, none more so than Ministry Of Defence.
We work with many companies on a daily basis spanning all industries and no job is too big or too small. If you feel we can provide your company with a solution for actuator valves, please do get in touch and we will be more than happy to help.
KEY FINANCES
Year
2017
Assets
£309.1k
▼ £-28.98k (-8.57 %)
Cash
£4.23k
▼ £-28.57k (-87.11 %)
Liabilities
£36.25k
▼ £-0.12k (-0.34 %)
Net Worth
£272.85k
▼ £-28.86k (-9.57 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Knowsley
- Company name
- ACTUATION VALVE & CONTROL LIMITED
- Company number
- 03034058
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
16 Mar 1995
Age - 31 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.actuation.co.uk
- Phones
-
+44 (0)1515 471 221
01515 471 221
01515 471 222
07715 379 997
- Registered Address
- 8 WOODWARD ROAD,
KNOWSLEY INDUSTRIAL ESTATE NORTH,
KNOWSLEY,
MERSEYSIDE,
L33 7UZ
ECONOMIC ACTIVITIES
- 46690
- Wholesale of other machinery and equipment
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LAST EVENTS
- 17 Mar 2017
- Confirmation statement made on 16 March 2017 with updates
- 07 Dec 2016
- Statement of capital following an allotment of shares on 10 November 2016
GBP 9
- 07 Dec 2016
- Resolutions
RES10 ‐
Resolution of allotment of securities
CHARGES
-
7 July 2004
- Status
- Outstanding
- Delivered
- 10 July 2004
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
24 February 2000
- Status
- Satisfied
on 16 March 2007
- Delivered
- 2 March 2000
-
Persons entitled
- The Royal Bank of Scotland PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
ACTUATION VALVE & CONTROL LIMITED DIRECTORS
Janet Parker
Acting
- Appointed
- 26 April 1995
- Role
- Secretary
- Address
- 8 Woodward Road, Knowsley Industrial Estate North, Knowsley, Merseyside, L33 7UZ
- Name
- PARKER, Janet
Jackson Paul Mr Paul Jackson
Acting
- Appointed
- 14 May 2015
- Occupation
- Accountant
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- 8 Woodward Road, Knowsley Industrial Estate North, Knowsley, Merseyside, L33 7UZ
- Country Of Residence
- England
- Name
- JACKSON, Paul, Mr Paul Jackson
Christopher Parker
Acting
- Appointed
- 26 April 1995
- Occupation
- Sales Engineer
- Role
- Director
- Age
- 69
- Nationality
- British
- Address
- 8 Woodward Road, Knowsley Industrial Estate North, Knowsley, Merseyside, L33 7UZ
- Country Of Residence
- England
- Name
- PARKER, Christopher
Luke Parker
Acting
PSC
- Appointed
- 01 December 2014
- Occupation
- Commercial Director
- Role
- Director
- Age
- 39
- Nationality
- British
- Address
- 8 Woodward Road, Knowsley Industrial Estate North, Knowsley, Merseyside, L33 7UZ
- Country Of Residence
- England
- Name
- PARKER, Luke
- Notified On
- 10 November 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned
- Appointed
- 16 March 1995
- Resigned
- 26 April 1995
- Role
- Nominee Secretary
- Address
- 9 Abbey Square, Chester, Cheshire, CH1 2HU
- Name
- NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Christine Susan Avis
Resigned
- Appointed
- 16 March 1995
- Resigned
- 26 April 1995
- Role
- Nominee Director
- Age
- 61
- Nationality
- British
- Address
- 9 Abbey Square, Chester, CH1 2HU
- Country Of Residence
- United Kingdom
- Name
- AVIS, Christine Susan
Graham Thompson
Resigned
- Appointed
- 01 May 1997
- Resigned
- 28 April 2006
- Occupation
- Sales Manager
- Role
- Director
- Age
- 74
- Nationality
- British
- Address
- 2 Victoria Road, Little Neston, Wirral, CH64 4BR
- Name
- THOMPSON, Graham
REVIEWS
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Excellent according to the company’s financial health.