VERGAS VALVES & CONTROLS LTD
Active
•13054123
Address
37 Croydon Road, Beckenham BR3 4AB
Activity
Manufacture of taps and valves
Incorporation
1 December 2020
Officers
Legal information
VERGAS VALVES & CONTROLS LTD
Company number
13054123
Company type
Private limited company
Legal situation
active
Activity
VERGAS VALVES & CONTROLS LTD
SIC Code
28140, 28290, 46690•Manufacture of taps and valves, Manufacture of other general-purpose machinery not elsewhere classified, Wholesale of other machinery and equipment
Fields of activity
Manufacture of taps and valves, manufacture of other general-purpose machinery not elsewhere classified, wholesale of other machinery and equipment
Officers
VERGAS VALVES & CONTROLS LTD
4 officers
Role: Director
Appointed on: 1 December 2020
Nationality: Chinese
Date of birth: 04/1977
Address: 13054123 - Companies House Default Address, Cardiff CF14 8LH
Former officers
Role: Secretary
Appointed on: 2 November 2023
Until: 28 October 2024
Address: 291, Brighton Road, South Croydon CR2 6EQ
Role: Corporate-secretary
Appointed on: 17 November 2022
Until: 2 November 2023
Address: 291, Brighton Road, South Croydon CR2 6EQ
Role: Corporate-secretary
Appointed on: 1 December 2020
Until: 17 November 2022
Address: 291, Brighton Road, South Croydon CR2 6EQ
Ultimate beneficial owners
VERGAS VALVES & CONTROLS LTD
1 ultimate beneficial owner
Xia Tian
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Chinese
Address: 13054123 - Companies House Default Address, Cardiff CF14 8LH
Filing history
VERGAS VALVES & CONTROLS LTD
21 documents
Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on 20 April 2026
Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on 20 April 2026
20 April 2026
Confirmation statement made on 25 October 2025 with no updates
Confirmation statement made on 25 October 2025 with no updates
4 November 2025
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been discontinued
25 March 2025
Registered office address changed from PO Box 4385 13054123 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 24 March 2025
Registered office address changed from PO Box 4385 13054123 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 24 March 2025
24 March 2025
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
11 March 2025
Address of person with significant control Xia Tian changed to 13054123 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 January 2025
Address of person with significant control Xia Tian changed to 13054123 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 January 2025
15 January 2025
Address of officer Xia Tian changed to 13054123 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 January 2025
Address of officer Xia Tian changed to 13054123 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 January 2025
15 January 2025
Registered office address changed to PO Box 4385, 13054123 - Companies House Default Address, Cardiff, CF14 8LH on 15 January 2025
Registered office address changed to PO Box 4385, 13054123 - Companies House Default Address, Cardiff, CF14 8LH on 15 January 2025
15 January 2025
Termination of appointment of Xia Tian as a secretary on 28 October 2024
Termination of appointment of Xia Tian as a secretary on 28 October 2024
28 October 2024
Confirmation statement made on 25 October 2024 with no updates
Confirmation statement made on 25 October 2024 with no updates
25 October 2024
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Annual accounts
VERGAS VALVES & CONTROLS LTD
5 documents
Accounts for a dormant company made up to 31 December 2025
9 April 2026
Accounts for a dormant company made up to 31 December 2024
14 May 2025
Accounts for a dormant company made up to 31 December 2023
20 May 2024
Accounts for a dormant company made up to 31 December 2022
23 May 2023
Accounts for a dormant company made up to 31 December 2021
11 May 2022
Contact information
VERGAS VALVES & CONTROLS LTD
Phone
Data not available...
Email
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Websites
Data not available...
Address
37 Croydon Road, Beckenham BR3 4AB