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PARVALUX ELECTRIC MOTORS LIMITED

Learn more about PARVALUX ELECTRIC MOTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

490-492 WALLISDOWN ROAD, BOURNEMOUTH, DORSET, BH11 8PU

PARVALUX ELECTRIC MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00446422
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.10
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27110 - Manufacture of electric motors, generators and transformers
Company PARVALUX ELECTRIC MOTORS LIMITED is a Private Limited Company, registration number 00446422, established in United Kingdom on the 10. December 1947. The company is now active. The company has been in business for 68 years and 11 months. The company is based on 490-492 WALLISDOWN ROAD, BOURNEMOUTH, DORSET, BH11 8PU. Business of the company PARVALUX ELECTRIC MOTORS LIMITED by SIC and NACE code is "27110 - Manufacture of electric motors, generators and transformers". There are 59 company documents available. The most recent document is "PREVEXT FROM 30/06/2016 TO 30/09/2016" from the 2016.12.01. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.04.19. We do not have any information about the company PARVALUX ELECTRIC MOTORS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.19
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.10.03

List of company documents:

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PREVEXT FROM 30/06/2016 TO 30/09/2016
Form type: AA01
Date: 2016.12.01
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ALTER ARTICLES 26/08/2016
Form type: RES01
Date: 2016.09.08
Child documents:
Document type: ANNOTATION
Date: 2016.09.08
Form type: RES13
Document description: APPROVAL OF FACILITY AGREEMENT 26/08/2016
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.07.28
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19/04/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 3135000
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APPOINTMENT TERMINATED, DIRECTOR MARK SHEARER
Form type: TM01
Date: 2016.05.04
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.31
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12/03/15 STATEMENT OF CAPITAL GBP 3135000
Form type: SH01
Date: 2015.04.27
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.15
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DIRECTOR APPOINTED MR MARTIN PHILIP PENNOCK
Form type: AP01
Date: 2015.01.27
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DIRECTOR APPOINTED MR MARK ANTHONY SHEARER
Form type: AP01
Date: 2015.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES CLARK / 30/09/2013
Form type: CH01
Date: 2014.04.29
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MATHIAS
Form type: TM01
Date: 2013.10.18
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON SPETCH / 01/06/2012
Form type: CH01
Date: 2013.05.22
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.10.03
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DIRECTOR APPOINTED MR CHRISTOPHER LESLIE JAMES REYNOLDS
Form type: AP01
Date: 2012.06.19
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.29
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APPOINTMENT TERMINATED, DIRECTOR SIMON RAINGER
Form type: TM01
Date: 2012.01.11
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APPOINTMENT TERMINATED, DIRECTOR KEITH GILLIBRAND
Form type: TM01
Date: 2011.11.11
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.29
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN LEVINE
Form type: TM01
Date: 2011.03.09
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DIRECTOR APPOINTED DR MARTIN JAMIE MATHIAS
Form type: AP01
Date: 2010.11.02
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DIRECTOR APPOINTED MR JOHN PHILIP SEVERN
Form type: AP01
Date: 2010.07.08
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON SPETCH / 01/01/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT RAINGER / 01/01/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANTHOS COLIN LEVINE / 01/01/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES CLARK / 01/01/2010
Form type: CH01
Date: 2010.04.26
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
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APPOINTMENT TERMINATED, DIRECTOR GAVIN WELLS
Form type: TM01
Date: 2010.03.19
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APPOINTMENT TERMINATED, DIRECTOR PETER DYOSS
Form type: TM01
Date: 2010.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.03.04
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SECRETARY APPOINTED MR STEPHEN GEOFFREY SIGGS
Form type: AP03
Date: 2010.02.16
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APPOINTMENT TERMINATED, SECRETARY PETER DYOSS
Form type: TM02
Date: 2010.02.16
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DIRECTOR APPOINTED KEITH GILLIBRAND
Form type: 288a
Date: 2009.04.24
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DIRECTOR APPOINTED NICHOLAS SIMON SPETCH
Form type: 288a
Date: 2009.04.24
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DIRECTOR APPOINTED SIMON ROBERT RAINGER
Form type: 288a
Date: 2009.04.24
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.07
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APPOINTMENT TERMINATED DIRECTOR RUDI DIAS
Form type: 288b
Date: 2009.01.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.08.19
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
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REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, WALLISDOWN ROAD,, BOURNEMOUTH,, HAMPSHIRE, BH11 8PU
Form type: 287
Date: 2008.06.17
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DIRECTOR APPOINTED RUDI DIAS
Form type: 288a
Date: 2008.03.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.23
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.23

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Company directors and board members:

STEPHEN GEOFFREY SIGGS (current)
Secretary, 2010.02.12
490-492 WALLISDOWN ROAD , BOURNEMOUTH
BH11 8PU, DORSET
ENGLAND
STEVEN JAMES CLARK (current)
Director, CHAIRMAN, 1995.04.22
490-492 WALLISDOWN ROAD , BOURNEMOUTH
BH11 8PU, DORSET
MARTIN PHILIP PENNOCK (current)
Director, TECHNICAL DIRECTOR, 2015.01.01
490-492 WALLISDOWN ROAD , BOURNEMOUTH
BH11 8PU, DORSET
CHRISTOPHER LESLIE JAMES REYNOLDS (current)
Director, IT DIRECTOR, 2012.06.19
86 SALISBURY ROAD TOTTON , SOUTHAMPTON
SO40 3JA, HAMPSHIRE
JOHN PHILIP SEVERN (current)
Director, ACCOUNTANT, 2010.06.07
490-492 WALLISDOWN ROAD , BOURNEMOUTH
BH11 8PU, DORSET
ENGLAND
NICHOLAS SIMON SPETCH (current)
Director, MANAGING DIRECTOR, 2009.04.06
84 VICTORIA AVENUE , SWANAGE
BH19 1AR, DORSET
PETER JAMES DYOSS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.05.14 - 2010.02.12
9 HARBOUR WATCH 391 SANDBANKS ROAD , POOLE
BH14 8JB, DORSET
CAROLE JOAN CLARK (resigned)
Director, 1992.07.06 - 1995.03.31
BYWAYS HIGH TOWN , RINGWOOD
BH24 3HL, HAMPSHIRE
LESLIE JAMES CLARK (resigned)
Director, 1992.05.14 - 2004.03.03
REDBRIDGE MANOR UDDENS DRIVE , WIMBORNE
BH21 7BH, DORSET
MARC ERIC CLARK (resigned)
Director, INVESTMENT, 2004.07.01 - 2008.01.25
15A BURY ROAD BANKSOME PARK , POOLE
BH13 7DE, DORSET
RENEE JOAN CLARK (resigned)
Director, 1992.05.14 - 2006.09.30
REDBRIDGE MANOR UDDENS DRIVE , WIMBORNE
BH21 7BH, DORSET
RUDI DIAS (resigned)
Director, TECHNICAL SALES DIRECTOR, 2008.03.05 - 2008.12.12
25 LINDEN CLOSE WEST PARLEY , FERNDOWN
BH22 8RS, DORSET
PETER JAMES DYOSS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.04.19 - 2010.03.15
9 HARBOUR WATCH 391 SANDBANKS ROAD , POOLE
BH14 8JB, DORSET
KEITH GILLIBRAND (resigned)
Director, 2009.04.06 - 2011.05.05
20 ELMSTEAD ROAD WIVENHOE , COLCHESTER
CO7 9HX, ESSEX
JUSTIN ANTHOS COLIN LEVINE (resigned)
Director, MANAGING DIRECTOR, 2007.03.27 - 2011.02.15
490-492 WALLISDOWN ROAD , BOURNEMOUTH
BH11 8PU, DORSET
ENGLAND
MARTIN JAMIE MATHIAS (resigned)
Director, TECHNICAL DIRECTOR, 2010.11.02 - 2013.10.16
490-492 WALLISDOWN ROAD , BOURNEMOUTH
BH11 8PU, DORSET
ENGLAND
SIMON ROBERT RAINGER (resigned)
Director, ENGINEER, 2009.04.06 - 2012.01.05
46 HIGHFIELDS ROAD , WITHAM
CM8 2HJ, ESSEX
MARK ANTHONY SHEARER (resigned)
Director, COMMERCIAL DIRECTOR, 2015.01.01 - 2016.03.31
490-492 WALLISDOWN ROAD , BOURNEMOUTH
BH11 8PU, DORSET
GAVIN BRUCE WELLS (resigned)
Director, FINANCE DIRECTOR, 2007.07.01 - 2009.07.08
14 BERESFORD GARDENS , CHRISTCHURCH
BH23 3QW, DORSET

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Information about the Private Limited Company PARVALUX ELECTRIC MOTORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.04.