-
PARVALUX ELECTRIC MOTORS LIMITED - Parvalux House, 2 Technology Road, Poole, BH17 7DA, United Kingdom
Company Information
- Company registration number
- 00446422
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Parvalux House
- 2 Technology Road
- Poole
- BH17 7DA
- United Kingdom Parvalux House, 2 Technology Road, Poole, BH17 7DA, United Kingdom UK
Management
- Managing Directors
- ELMIGER, Eugen Josef
- MASON, William Joseph
- MULLER, Stefan Horst, Dr
- RICHTER, Andreas
- SHEPPARD, Douglas
- Company secretaries
- MSP CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1947-12-10
- Age Of Company 1947-12-10 76 years
- SIC/NACE
- 27110
Ownership
- Beneficial Owners
- -
- Maxparv Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800PB9KWX7O86UY20
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-19
- Annual Return
- Due Date: 2025-05-03
- Last Date: 2024-04-19
-
PARVALUX ELECTRIC MOTORS LIMITED Company Description
- PARVALUX ELECTRIC MOTORS LIMITED is a ltd registered in United Kingdom with the Company reg no 00446422. Its current trading status is "live". It was registered 1947-12-10. It has declared SIC or NACE codes as "27110". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-19.It can be contacted at Parvalux House .
Get PARVALUX ELECTRIC MOTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parvalux Electric Motors Limited - Parvalux House, 2 Technology Road, Poole, BH17 7DA, United Kingdom
- 1947-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PARVALUX ELECTRIC MOTORS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-05-02) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-04-19) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-09-01) - AD01
-
accounts-with-accounts-type-full (2023-03-17) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-03) - CS01
-
accounts-with-accounts-type-full (2022-03-25) - AA
-
appoint-person-director-company-with-name-date (2022-01-21) - AP01
-
termination-director-company-with-name-termination-date (2022-01-21) - TM01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-19) - CS01
-
termination-director-company-with-name-termination-date (2021-07-23) - TM01
-
termination-director-company-with-name-termination-date (2021-10-06) - TM01
-
accounts-with-accounts-type-full (2021-07-28) - AA
-
appoint-person-director-company-with-name-date (2021-07-26) - AP01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-01-22) - AP01
-
termination-director-company-with-name-termination-date (2020-01-22) - TM01
-
appoint-person-director-company-with-name-date (2020-02-05) - AP01
-
termination-director-company-with-name-termination-date (2020-05-19) - TM01
-
termination-director-company-with-name-termination-date (2020-09-03) - TM01
-
accounts-with-accounts-type-full (2020-06-12) - AA
-
confirmation-statement-with-no-updates (2020-04-20) - CS01
keyboard_arrow_right 2019
-
appoint-corporate-secretary-company-with-name-date (2019-03-18) - AP04
-
cessation-of-a-person-with-significant-control (2019-03-21) - PSC07
-
notification-of-a-person-with-significant-control (2019-03-21) - PSC02
-
accounts-with-accounts-type-full (2019-04-15) - AA
-
resolution (2019-01-10) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-07-01) - AP01
-
resolution (2019-07-05) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-04-26) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-04-25) - CS01
-
appoint-person-director-company-with-name-date (2018-05-23) - AP01
-
accounts-with-accounts-type-full (2018-06-25) - AA
-
resolution (2018-08-20) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2018-12-20) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-20) - AD01
-
appoint-person-director-company-with-name-date (2018-12-20) - AP01
-
termination-director-company-with-name-termination-date (2018-12-20) - TM01
-
termination-secretary-company-with-name-termination-date (2018-12-20) - TM02
-
change-account-reference-date-company-current-extended (2018-12-31) - AA01
-
notification-of-a-person-with-significant-control (2018-12-27) - PSC02
-
cessation-of-a-person-with-significant-control (2018-12-27) - PSC07
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-24) - CS01
-
accounts-with-accounts-type-full (2017-06-30) - AA
-
appoint-person-director-company-with-name-date (2017-04-19) - AP01
-
termination-director-company-with-name-termination-date (2017-09-27) - TM01
-
termination-director-company-with-name-termination-date (2017-10-02) - TM01
-
appoint-person-director-company-with-name-date (2017-09-27) - AP01
keyboard_arrow_right 2016
-
change-account-reference-date-company-previous-extended (2016-12-01) - AA01
-
resolution (2016-09-08) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2016-07-28) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
-
termination-director-company-with-name-termination-date (2016-05-04) - TM01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-01-27) - AP01
-
accounts-with-accounts-type-full (2015-04-15) - AA
-
capital-allotment-shares (2015-04-27) - SH01
-
accounts-with-accounts-type-full (2015-12-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-04-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
-
accounts-with-accounts-type-full (2014-04-01) - AA
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-10-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
-
change-person-director-company-with-change-date (2013-05-22) - CH01
-
accounts-with-accounts-type-full (2013-02-18) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-01-11) - TM01
-
accounts-with-accounts-type-full (2012-03-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
-
legacy (2012-10-03) - MG01
-
appoint-person-director-company-with-name (2012-06-19) - AP01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-11-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
-
accounts-with-accounts-type-full (2011-03-29) - AA
-
termination-director-company-with-name (2011-03-09) - TM01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-11-02) - AP01
-
appoint-person-director-company-with-name (2010-07-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
-
change-person-director-company-with-change-date (2010-04-26) - CH01
-
termination-secretary-company-with-name (2010-02-16) - TM02
-
appoint-person-secretary-company-with-name (2010-02-16) - AP03
-
legacy (2010-03-04) - MG02
-
termination-director-company-with-name (2010-03-19) - TM01
-
accounts-with-accounts-type-full (2010-03-26) - AA
-
termination-director-company-with-name (2010-03-17) - TM01
keyboard_arrow_right 2009
-
legacy (2009-04-24) - 288a
-
legacy (2009-04-21) - 363a
-
accounts-with-accounts-type-full (2009-04-07) - AA
-
legacy (2009-01-21) - 288b
keyboard_arrow_right 2008
-
legacy (2008-02-04) - 288b
-
legacy (2008-02-19) - 288c
-
accounts-with-accounts-type-medium (2008-03-12) - AA
-
legacy (2008-06-18) - 363a
-
legacy (2008-06-17) - 287
-
legacy (2008-08-19) - 395
-
legacy (2008-03-14) - 288a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-medium (2007-04-21) - AA
-
legacy (2007-04-23) - 288c
-
legacy (2007-04-23) - 363a
-
legacy (2007-07-24) - 288a
-
legacy (2007-04-27) - 288a
keyboard_arrow_right 2006
-
legacy (2006-10-13) - 288b
-
accounts-with-accounts-type-medium (2006-04-24) - AA
-
legacy (2006-04-20) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-medium (2005-04-28) - AA
-
legacy (2005-04-22) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-07) - 288b
-
legacy (2004-04-26) - 363s
-
legacy (2004-08-19) - 288a
-
accounts-with-accounts-type-medium (2004-04-26) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-04-29) - AA
-
legacy (2003-04-29) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-05-07) - AA
-
legacy (2002-04-26) - 363s
keyboard_arrow_right 2001
-
legacy (2001-05-01) - 363s
-
accounts-with-accounts-type-medium (2001-01-30) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-25) - 363s
-
accounts-with-accounts-type-medium (2000-04-25) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-medium (1999-04-20) - AA
-
legacy (1999-04-20) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-medium (1998-04-21) - AA
-
legacy (1998-04-21) - 363s
keyboard_arrow_right 1997
-
auditors-resignation-company (1997-07-06) - AUD
-
accounts-with-accounts-type-full (1997-04-23) - AA
-
legacy (1997-04-23) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-04-22) - AA
-
legacy (1996-04-22) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-03-14) - AA
-
legacy (1995-04-07) - 288
-
legacy (1995-04-27) - 288
-
legacy (1995-04-27) - 363s
keyboard_arrow_right 1994
-
legacy (1994-04-28) - 363s
-
accounts-with-accounts-type-full (1994-04-07) - AA
keyboard_arrow_right 1993
-
legacy (1993-05-06) - 363s
-
accounts-with-accounts-type-full (1993-04-25) - AA
keyboard_arrow_right 1992
-
legacy (1992-09-17) - 288
-
legacy (1992-05-20) - 363b
-
accounts-with-accounts-type-full (1992-05-07) - AA
keyboard_arrow_right 1991
-
legacy (1991-05-23) - 363b
-
accounts-with-accounts-type-full (1991-05-23) - AA
keyboard_arrow_right 1990
-
legacy (1990-05-15) - 363
-
accounts-with-accounts-type-full (1990-05-15) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-09-05) - AA
-
legacy (1989-08-15) - 363
keyboard_arrow_right 1988
-
resolution (1988-06-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (1988-05-19) - AA
-
legacy (1988-05-19) - 363
keyboard_arrow_right 1987
-
legacy (1987-07-31) - 363
-
accounts-with-accounts-type-full (1987-07-31) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-05-15) - AA
-
legacy (1986-05-15) - 363
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-03-29) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-04-18) - AA
keyboard_arrow_right 1980
-
legacy (1980-12-11) - 363
keyboard_arrow_right 1961
-
certificate-change-of-name-company (1961-02-17) - CERTNM
keyboard_arrow_right 1947
-
incorporation-company (1947-12-10) - NEWINC