Five Valleys Aerospace started in year 2003 as Private Limited Company with registration number 04827769. The Five Valleys Aerospace company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Bristol at Milsted Langdon Llp Freshford House. Postal code: BS1 6NL. Since 5th March 2010 Five Valleys Aerospace Limited is no longer carrying the name Nu-pro Holdings.
At the moment there are 5 directors in the the firm, namely Giorgio I., Jean G. and Alberto D. and others. In addition one secretary - Peter W. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ian C. who worked with the the firm until 19 December 2003.
| Office Address | Milsted Langdon Llp Freshford House |
| Office Address2 | Redcliffe Way |
| Town | Bristol |
| Post code | BS1 6NL |
| Country of origin | United Kingdom |
| Registration Number | 04827769 |
| Date of Incorporation | Thu, 10th Jul 2003 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Sat, 30th Sep 2023 (230 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 19 July 2022
Position: Director
Appointed: 19 July 2022
Position: Director
Appointed: 19 July 2022
Position: Director
Appointed: 01 June 2005
Position: Secretary
Appointed: 19 December 2003
Position: Director
Appointed: 12 September 2003
The register of PSCs that own or have control over the company is made up of 4 names. As we identified, there is Magnaghi (Uk) Limited from Exeter, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sephton Park Gp Ltd. that entered Poole, England as the official address. This PSC has a legal form of "a limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Moving on, there is Charles K., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, and has 75,01-100% voting rights.
Magnaghi (Uk) Limited
Senate Court Southernhay Gardens, Exeter, Devon, EX1 1NT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13687368 |
| Notified on | 19 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sephton Park Gp Ltd.
2 Parkstone Road, Poole, BH15 2PW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06290260 |
| Notified on | 6 April 2016 |
| Ceased on | 19 July 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Charles K.
| Notified on | 30 June 2016 |
| Ceased on | 17 September 2019 |
| Nature of control: |
significiant influence or control 75,01-100% voting rights right to appoint and remove directors |
Sephton Park Fund 1lp
30 Park Drive, London, SW14 8RD, England
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Uk Limited Partnership |
| Country registered | England |
| Place registered | England And Wales Company Registery |
| Registration number | Lp012353 |
| Notified on | 30 June 2016 |
| Ceased on | 19 August 2019 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors 75,01-100% voting rights |
| Nu-pro Holdings | March 5, 2010 |
| Inhoco 2899 | May 11, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period shortened from 31st March 2023 to 31st December 2022 filed on: 23rd, September 2022 |
accounts | Free Download (1 page) |
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