Thames Valley Controls Limited, Flint

Thames Valley Controls Limited is a private limited company. Previously, it was called Liftstore Ltd (changed on 2011-10-04). Located at Unit 15, Manor Farm Industrial Estate, Flint CH6 5UY, this 26 years old enterprise was incorporated on 1994-05-19 and is officially classified as "manufacture of other electrical equipment" (Standard Industrial Classification code: 27900).
2 directors can be found in this business: Eamonn R. (appointed on 01 November 1998), Richard Y. (appointed on 09 September 1996). As for the secretaries (1 in total), we can name: Richard Y. (appointed on 19 April 2007).
About
Name: Thames Valley Controls Limited
Number: 02931013
Incorporation date: 1994-05-19
End of financial year: 30 September
 
Address: Unit 15
Manor Farm Industrial Estate
Flint
CH6 5UY
SIC code: 27900 - Manufacture of other electrical equipment
Company staff
People with significant control
Elevation Acquisitionco Llc
1 October 2019
Address Suite 201 850 New Burton Road, City Of Dover, County Of Kent, State Of Delaware, 19904, United States
Legal authority United States
Legal form Llc
Country registered Delaware
Place registered United States
Registration number 82-1898890
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dewhurst Plc
6 April 2016 - 30 September 2019
Address Unit 9 Hampton Business Park Hampton Road West, Feltham, TW13 6DB, United Kingdom
Legal authority Companies Act 2006 & Aim Rules
Legal form Aim Listed Public Limited Company
Country registered Uk
Place registered Companies House
Registration number 0160314
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Thames Valley Controls Limited confirmation statement filing is 2021-04-09. The previous confirmation statement was sent on 2020-02-26. The target date for the next statutory accounts filing is 30 June 2021. Last accounts filing was sent for the time up to 30 September 2019.

2 persons of significant control are indexed in the official register, namely: Elevation Acquisitionco Llc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 850 New Burton Road, City Of Dover, 19904 County Of Kent, State Of Delaware. Dewhurst Plc has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Hampton Road West, TW13 6DB Feltham.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Monday 30th September 2019
filed on: 2nd, July 2020 | accounts
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