Company Information for

TEAM VALVE AND ROTATING SERVICES LIMITED

FURMAN HOUSE, SHAP ROAD, KENDAL, CUMBRIA, LA9 6RU,

Company Registration Number

03018403

Private Limited Company

Active

About Team Valve And Rotating Services Ltd

TEAM VALVE AND ROTATING SERVICES LIMITED was founded on 1995-02-06 and has its registered office in Kendal. The organisation's status is listed as "Active". Team Valve And Rotating Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TEAM VALVE AND ROTATING SERVICES LIMITED
Legal Registered Office
FURMAN HOUSE
SHAP ROAD
KENDAL
CUMBRIA
LA9 6RU
Other companies in TS6
Previous Names
TEAMFURMANITE VALVE AND ROTATING SERVICES LTD
02/01/2019
TEAM VALVE AND ROTATING SERVICES LTD
31/03/2017
HERTEL VALVE & ROTATING SERVICES LTD
05/09/2014
HERTEL TOTAL ASSET MANAGEMENT LIMITED
20/01/2010
VISION CEILINGS,INSULATIONS AND ASBESTOS REMOVALS LIMITED
14/09/2006

Filing Information

Company Number03018403
Date formed1995-02-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return06/02/2016
Filing return next due06/03/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 17:51:20
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Rachel Dixon Company Secretary 2017-06-29
Greg Lee Boane Director CHIEF FINANCE OFFICER 2016-12-31 UNITED STATES
Andre Charles Bouchard Director SENIOR VP - LEGAL 2016-12-31 UNITED STATES
Jonathon Anthony Jarvis Director MANAGING DIRECTOR 2016-12-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Eric Stuart Blackwell Company Secretary 2016-12-31 2017-06-29
Laytons Secretaries Limited Company Secretary 2014-08-29 2016-12-31
Johannes Buijtink Director 2014-08-29 2016-12-31
Frans Jan Van Kogelenberg Director 2014-08-29 2016-12-31
Maureen Susan Dawson Company Secretary 2013-03-11 2014-08-29
Theodorus Franciscus Hermannus Lantinga Director 2012-05-08 2014-08-29
Annette Salter Director 2012-05-08 2014-08-29
Kathleen Philomena Taylor Company Secretary 2005-06-20 2013-03-11
Ted Jansen Director 2011-11-20 2012-05-08
Johan Christian Maurice Gratien De Sloovere Director 2009-04-16 2012-04-30
David Hall Director 2005-03-16 2012-01-09
Stefan Adrianus Cornelis Maria Naenen Director 2009-04-16 2011-11-20
Stephen Richard Tonks Director 2006-09-12 2009-04-07
John Potts Director 2006-09-12 2008-11-01
Anthony Charles Griffiths Director 1997-01-23 2008-09-11
Enterprise Administration Limited Company Secretary 2002-08-20 2005-06-20
Robert Ritchie Lynn Director 1995-02-10 2004-01-31
Keiron Thomas Mahoney Company Secretary 1995-02-10 2002-08-19
Paceseed Limited Company Secretary 2000-12-12 2002-08-19
Keiron Thomas Mahoney Director 1995-02-10 2000-04-04
Kevin Thomas Mahoney Director 1995-02-10 1998-04-04
Fncs Secretaries Limited Company Secretary 1995-02-06 1995-02-06
Fncs Limited Director 1995-02-06 1995-02-06

Related Directorships for Greg Lee Boane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Greg Lee Boane FURMANITE 1986Director 2016-12-31 CURRENT 1986-03-26 Active
Greg Lee Boane FURMANITE LIMITEDDirector 2016-12-31 CURRENT 1990-08-13 Active
Greg Lee Boane TIS UK LIMITED LIMITEDDirector 2016-12-31 CURRENT 2010-07-23 Active
Greg Lee Boane AGGRESSIVE EQUIPMENT COMPANY LTDDirector 2016-12-31 CURRENT 2006-05-03 Active
Greg Lee Boane TEAM INDUSTRIAL SERVICES INSPECTION LIMITEDDirector 2016-12-31 CURRENT 2005-12-15 Active
Greg Lee Boane FURMANITE INTERNATIONAL FINANCE LIMITEDDirector 2016-12-31 CURRENT 2006-03-31 Active
Greg Lee Boane TEAM INDUSTRIAL SERVICES (UK) HOLDING LIMITEDDirector 2016-12-31 CURRENT 2014-07-10 Active

Related Directorships for Andre Charles Bouchard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andre Charles Bouchard FURMANITE 1986Director 2016-12-31 CURRENT 1986-03-26 Active
Andre Charles Bouchard FURMANITE LIMITEDDirector 2016-12-31 CURRENT 1990-08-13 Active
Andre Charles Bouchard AGGRESSIVE EQUIPMENT COMPANY LTDDirector 2016-12-31 CURRENT 2006-05-03 Active
Andre Charles Bouchard TEAM INDUSTRIAL SERVICES (UK) LIMITEDDirector 2016-12-31 CURRENT 1929-04-15 Active
Andre Charles Bouchard TEAM INDUSTRIAL SERVICES INSPECTION LIMITEDDirector 2016-12-31 CURRENT 2005-12-15 Active
Andre Charles Bouchard FURMANITE INTERNATIONAL FINANCE LIMITEDDirector 2016-12-31 CURRENT 2006-03-31 Active
Andre Charles Bouchard TEAM INDUSTRIAL SERVICES (UK) HOLDING LIMITEDDirector 2016-12-31 CURRENT 2014-07-10 Active
Andre Charles Bouchard TIS UK LIMITED LIMITEDDirector 2011-09-26 CURRENT 2010-07-23 Active

Related Directorships for Jonathon Anthony Jarvis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathon Anthony Jarvis TIS UK LIMITED LIMITEDDirector 2016-12-31 CURRENT 2010-07-23 Active
Jonathon Anthony Jarvis TEAM INDUSTRIAL SERVICES (UK) HOLDING LIMITEDDirector 2016-12-31 CURRENT 2014-07-10 Active
Jonathon Anthony Jarvis FURMANITE 1986Director 2015-11-01 CURRENT 1986-03-26 Active
Jonathon Anthony Jarvis FURMANITE LIMITEDDirector 2015-11-01 CURRENT 1990-08-13 Active
Jonathon Anthony Jarvis AGGRESSIVE EQUIPMENT COMPANY LTDDirector 2015-11-01 CURRENT 2006-05-03 Active
Jonathon Anthony Jarvis TEAM INDUSTRIAL SERVICES (UK) LIMITEDDirector 2015-11-01 CURRENT 1929-04-15 Active
Jonathon Anthony Jarvis TEAM INDUSTRIAL SERVICES INSPECTION LIMITEDDirector 2015-11-01 CURRENT 2005-12-15 Active
Jonathon Anthony Jarvis FURMANITE INTERNATIONAL FINANCE LIMITEDDirector 2015-11-01 CURRENT 2006-03-31 Active