EDMUND VALVE COMPANY(1965) LTD

EDMUND VALVE COMPANY(1965) LTD is an active private limited company, incorporated on 15 March 2001. The nature of the business is Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The company's registered office is on Hazell Drive, Newport. The company's accounts were last made up to 31 March 2023, are next due on 26 December 2024, and fall under the accounts category: Total Exemption Full. EDMUND VALVE COMPANY(1965) LTD previously had the company name ROFI UK LTD. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	KILSBY & WILLIAMS CEDAR HOUSE
Address Line 2	HAZELL DRIVE
Post Town	NEWPORT
Country	WALES
Postcode	NP10 8FY

Accounts

Accounting Reference Date	26^th March
Accounts Next Due Date	26/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/03/2025
Last Made Up Date	15/03/2024

Return

Next Due Date	12/04/2017
Last Made Up Date	15/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company Name History

From 26/09/2008 onwards:

EDMUND VALVE COMPANY(1965) LTD

Prior to 26/09/2008:

ROFI UK LTD

Directors

(The company's officers)

MR ADAM WEBB

(~59 year old British national)

KILSBY & WILLIAMS CEDAR HOUSE, HAZELL DRIVE, NEWPORT, NP10 8FY, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 15/03/2001

RACHEL WEBB

(~55 year old British national)

KILSBY & WILLIAMS CEDAR HOUSE, HAZELL DRIVE, NEWPORT, NP10 8FY, WALES

Current Secretary
Gives occupation as EXAMS OFFICER

Appointed on 15/03/2001

Shareholders

(Persons of Significant Control)

Adam Webb

(~59 year old British national)

Kilsby & Williams, Cedar House, Hazell Drive, Newport, NP10 8FY, Wales

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Rachel Webb

(~55 year old British national)

Kilsby & Williams, Cedar House, Hazell Drive, Newport, NP10 8FY, Wales

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)