Parvalux Electric Motors Limited

General information

Name:

Parvalux Electric Motors Ltd

Office Address:

Parvalux House 2 Technology Road BH17 7DA Poole

Number: 00446422

Incorporation date: 1947-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Parvalux Electric Motors started its business in 1947 as a Private Limited Company under the following Company Registration No.: 00446422. This business has been functioning for 77 years and it's currently active. The company's office is situated in Poole at Parvalux House. Anyone could also find the company utilizing the area code, BH17 7DA. The enterprise's classified under the NACE and SIC code 27110 which means Manufacture of electric motors, generators and transformers. Parvalux Electric Motors Ltd filed its account information for the financial year up to 2022-12-31. The business latest annual confirmation statement was submitted on 2023-04-19.

Parvalux Electric Motors Limited is a small-sized vehicle operator with the licence number OH1116415. The firm has one transport operating centre in the country. In their subsidiary in Bournemouth on 490-492 Wallisdown Road, 1 machine is available.

Having two recruitment announcements since 2015-06-02, the corporation has been relatively active on the job market. On 2016-04-18, it started looking for job candidates for a full time IT Manager post in Bournemouth, and on 2015-06-02, for the vacant post of a full time IT Administrator / Support Technician in Bournemouth.

In order to be able to match the demands of the clientele, the business is continually supervised by a group of six directors who are, to mention just a few, Douglas S., Stefan M. and Andreas R.. Their successful cooperation has been of prime importance to this specific business for 2 years. At least one secretary in this firm is a limited company, specifically Msp Corporate Services Limited.

Company staff

Douglas S.

Role: Director

Appointed: 12 January 2022

Latest update: 21 January 2024

Stefan M.

Role: Director

Appointed: 12 January 2022

Latest update: 21 January 2024

Andreas R.

Role: Director

Appointed: 18 June 2021

Latest update: 21 January 2024

Paul B.

Role: Director

Appointed: 10 January 2020

Latest update: 21 January 2024

Role: Corporate Secretary

Appointed: 01 March 2019

Address: Eastcastle Street, London, W1W 8DH, United Kingdom

Latest update: 21 January 2024

William M.

Role: Director

Appointed: 18 December 2018

Latest update: 21 January 2024

Eugen E.

Role: Director

Appointed: 18 December 2018

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm are: Maxparv Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wokingham at Hogwood Lane, Finchampstead, RG40 4QW and was registered as a PSC under the reg no 11715726.

Maxparv Limited
Address: Maxon House Hogwood Lane, Finchampstead, Wokingham, RG40 4QW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 11715726
Notified on 14 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Parvalux Limited
Address: Maxon House Hogwood Lane, Finchampstead, Wokingham, RG40 4QW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06476314
Notified on 18 December 2018
Ceased on 14 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven C.
Notified on 6 April 2016
Ceased on 18 December 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023

Company Vehicle Operator Data

Parvalux Electric Motors

Address

490-492 Wallisdown Road

City

Bournemouth

Postal code

BH11 8PU

No. of Vehicles

1

Jobs and Vacancies at Parvalux Electric Motors Ltd

IT Manager in Bournemouth, posted on Monday 18th April 2016
Region / City South West, Bournemouth
Industry Electronics, components, and semiconductor manufacturing
Salary From £23000.00 to £28000.00 per year
Job type full time
Career level experienced (non-managerial)
 
IT Administrator / Support Technician in Bournemouth, posted on Tuesday 2nd June 2015
Region / City South West, Bournemouth
Industry Electronics, components, and semiconductor manufacturing
Salary From £17000.00 to £20000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level vocational qualifications (e.g. NVQ/SNVQ)
Application by email james.edwards@parvalux.com
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 17th, March 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 27110 : Manufacture of electric motors, generators and transformers
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