Uk Process Valves (holdings) Limited DURSLEY


Founded in 2009, Uk Process Valves (holdings), classified under reg no. 07071311 is an active company. Currently registered at Unit H10 Draycott Business Park GL11 5DQ, Dursley the company has been in the business for 15 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022. Since 2nd January 2010 Uk Process Valves (holdings) Limited is no longer carrying the name Markbeam.

There is a single director in the firm at the moment - Jason H., appointed on 7 January 2010. In addition, a secretary was appointed - Lorraine H., appointed on 7 January 2010. As of 7 June 2024, there was 1 ex director - Susan B.. There were no ex secretaries.

Uk Process Valves (holdings) Limited Address / Contact

Office Address Unit H10 Draycott Business Park
Office Address2 Cam
Town Dursley
Post code GL11 5DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07071311
Date of Incorporation Tue, 10th Nov 2009
Industry Activities of head offices
End of financial Year 30th April
Company age 15 years old
Account next due date Wed, 31st Jan 2024 (128 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Jason H.

Position: Director

Appointed: 07 January 2010

Lorraine H.

Position: Secretary

Appointed: 07 January 2010

Susan B.

Position: Director

Appointed: 10 November 2009

Resigned: 01 May 2010

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Jason H. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Lorraine H. This PSC owns 25-50% shares.

Jason H.

Notified on 9 November 2016
Nature of control: 50,01-75% shares

Lorraine H.

Notified on 9 November 2016
Nature of control: 25-50% shares

Company previous names

Markbeam January 2, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand100100100100100
Other
Creditors2 3002 3002 3002 3002 300
Investments Fixed Assets500 000500 000500 000500 000500 000
Investments In Group Undertakings500 000500 000500 000500 000500 000
Net Current Assets Liabilities-2 200-2 200-2 200-2 200-2 200
Number Shares Issued Fully Paid 100100100100
Other Creditors2 3002 3002 3002 3002 300
Par Value Share 1111
Total Assets Less Current Liabilities497 800497 800497 800497 800497 800

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 30th April 2023
filed on: 22nd, November 2023
Free Download (7 pages)

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