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ACTUATION VALVE & CONTROL LIMITED

Company
ACTUATION VALVE & CONTROL LIMITED (03034058)

ACTUATION VALVE & CONTROL

Phone: +44 (0)1515 471 221
A⁺ rating

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

Company name
ACTUATION VALVE & CONTROL LIMITED
Company number
03034058
Status
Active
Categroy
Private Limited Company
Date of Incorporation
16 Mar 1995
Age - 30 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
67
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
68
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
38
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
60
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
73
Nationality
British
Address
2 Victoria Road, Little Neston, Wirral, CH64 4BR
Name
THOMPSON, Graham

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Excellent according to the company’s financial health.