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VALVE TRAIN COMPONENTS LIMITED - Charlotte House Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, United Kingdom
Company Information
- Company registration number
- 02908669
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Charlotte House Stanier Way
- The Wyvern Business Park
- Derby
- DE21 6BF Charlotte House Stanier Way, The Wyvern Business Park, Derby, DE21 6BF UK
Management
- Managing Directors
- ENDRES, Todd
- MELLOWES, John W, Ceo
- Company secretaries
- ENDRES, Todd
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-03-15
- Age Of Company 1994-03-15 30 years
- SIC/NACE
- 25500
Ownership
- Beneficial Owners
- Charter Automotive Llc
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- MARTIN & FIELD COMPONENTS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2021-03-14
- Last Date: 2020-01-31
⚠
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VALVE TRAIN COMPONENTS LIMITED Company Description
- VALVE TRAIN COMPONENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02908669. Its current trading status is "live". It was registered 1994-03-15. It was previously called MARTIN & FIELD COMPONENTS LIMITED. It has declared SIC or NACE codes as "25500". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at Charlotte House Stanier Way .
Get VALVE TRAIN COMPONENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Valve Train Components Limited - Charlotte House Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, United Kingdom
- 1994-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02908669#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02908669#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02908669#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-07-03) - LIQ13
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keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-11-24) - LIQ03
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keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-11-16) - LIQ03
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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liquidation-voluntary-declaration-of-solvency (2020-10-09) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-19) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-10-09) - 600
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resolution (2020-10-09) - RESOLUTIONS
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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confirmation-statement-with-no-updates (2019-02-12) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-30) - AA
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confirmation-statement-with-no-updates (2018-02-02) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-23) - TM01
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confirmation-statement-with-updates (2017-02-23) - CS01
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accounts-with-accounts-type-full (2017-09-26) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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accounts-with-accounts-type-full (2016-08-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-26) - AD01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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capital-allotment-shares (2015-01-26) - SH01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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accounts-with-accounts-type-full (2015-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-14) - CH01
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change-person-director-company-with-change-date (2014-07-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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appoint-person-director-company-with-name (2014-04-25) - AP01
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accounts-with-accounts-type-full (2014-10-08) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-09) - AD01
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capital-allotment-shares (2013-10-11) - SH01
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accounts-with-accounts-type-small (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-03-05) - AP01
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termination-director-company-with-name (2013-03-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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resolution (2013-10-11) - RESOLUTIONS
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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accounts-with-accounts-type-small (2012-09-27) - AA
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-06) - TM02
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termination-director-company-with-name (2011-01-06) - TM01
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appoint-person-secretary-company-with-name (2011-01-06) - AP03
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accounts-with-accounts-type-small (2011-10-04) - AA
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appoint-person-director-company-with-name (2011-01-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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termination-secretary-company-with-name (2011-01-07) - TM02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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change-person-director-company-with-change-date (2010-03-31) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-30) - AA
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legacy (2009-02-04) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-05) - 363a
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legacy (2008-04-04) - 353
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accounts-with-accounts-type-small (2008-10-28) - AA
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keyboard_arrow_right 2007
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legacy (2007-02-16) - 403a
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legacy (2007-02-21) - 363a
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legacy (2007-02-26) - 288a
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legacy (2007-02-26) - 288b
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legacy (2007-02-26) - 225
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auditors-resignation-company (2007-03-01) - AUD
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legacy (2007-11-01) - 403a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-12-20) - AA
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legacy (2006-09-18) - 288a
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accounts-with-accounts-type-small (2006-03-31) - AA
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legacy (2006-03-24) - 363a
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legacy (2006-03-24) - 353
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keyboard_arrow_right 2005
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legacy (2005-03-21) - 363s
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accounts-with-accounts-type-small (2005-02-25) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-05) - 395
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legacy (2004-02-10) - 363s
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accounts-with-accounts-type-small (2004-05-26) - AA
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keyboard_arrow_right 2003
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legacy (2003-03-06) - 363s
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accounts-with-accounts-type-small (2003-01-15) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-14) - 288a
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legacy (2002-02-21) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-07) - AA
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legacy (2001-10-26) - 288a
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legacy (2001-07-11) - 395
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accounts-with-accounts-type-small (2001-05-25) - AA
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legacy (2001-02-26) - 363s
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keyboard_arrow_right 2000
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legacy (2000-03-01) - 363s
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accounts-with-accounts-type-small (2000-03-14) - AA
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legacy (2000-03-20) - 288a
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legacy (2000-03-20) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-06-02) - AA
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legacy (1999-03-02) - 363s
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keyboard_arrow_right 1998
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legacy (1998-02-05) - 287
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legacy (1998-02-05) - 288a
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legacy (1998-02-05) - 288b
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legacy (1998-03-03) - 363a
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legacy (1998-03-03) - 363(353)
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legacy (1998-11-10) - 288a
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legacy (1998-03-09) - 288b
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legacy (1998-03-09) - 288a
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legacy (1998-08-07) - 288b
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legacy (1998-02-05) - 225
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keyboard_arrow_right 1997
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legacy (1997-01-02) - 155(6)a
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legacy (1997-03-17) - 363a
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legacy (1997-02-05) - 288a
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accounts-with-accounts-type-full (1997-11-24) - AA
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legacy (1997-03-17) - 288c
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keyboard_arrow_right 1996
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legacy (1996-05-08) - 288
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legacy (1996-01-30) - 363x
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legacy (1996-01-30) - 123
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legacy (1996-01-30) - 88(2)R
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resolution (1996-01-30) - RESOLUTIONS
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legacy (1996-01-30) - 288
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legacy (1996-10-05) - 403a
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legacy (1996-12-24) - 395
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legacy (1996-10-08) - 287
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legacy (1996-10-16) - 288a
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legacy (1996-10-16) - 288b
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certificate-change-of-name-company (1996-10-17) - CERTNM
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accounts-with-accounts-type-full (1996-11-11) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-06) - 395
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legacy (1995-01-06) - 288
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legacy (1995-03-27) - 363x
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legacy (1995-05-17) - 403b
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accounts-with-accounts-type-full (1995-11-17) - AA
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legacy (1995-03-02) - 288
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keyboard_arrow_right 1994
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legacy (1994-08-31) - 287
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legacy (1994-06-27) - 288
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certificate-change-of-name-company (1994-06-27) - CERTNM
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legacy (1994-08-31) - 224
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legacy (1994-09-27) - 288
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resolution (1994-08-31) - RESOLUTIONS
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legacy (1994-08-31) - 88(2)R
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legacy (1994-11-23) - 288
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legacy (1994-08-31) - 123
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incorporation-company (1994-03-15) - NEWINC
