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VALEO ENGINE COOLING UK LIMITED - Valeo 53, Heming Road, Redditch, B98 0DZ, United Kingdom
Company Information
- Company registration number
- 01247768
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Valeo 53
- Heming Road
- Redditch
- B98 0DZ
- England Valeo 53, Heming Road, Redditch, B98 0DZ, England UK
Management
- Managing Directors
- CORBETT, Neil
- PIERRE POURDIEU, Louis Jean
- STÉPHANE DROSZCZ, Denis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-03-08
- Age Of Company 1976-03-08 48 years
- SIC/NACE
- 29320
Ownership
- Beneficial Owners
- Valeo (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VALEO SECURITY SYSTEMS LIMITED
- Legal Entity Identifier (LEI)
- 5493002XLYQZCKXO8Z93
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-10-25
- Annual Return
- Due Date: 2021-11-08
- Last Date: 2020-10-25
✓
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VALEO ENGINE COOLING UK LIMITED Company Description
- VALEO ENGINE COOLING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01247768. Its current trading status is "live". It was registered 1976-03-08. It was previously called VALEO SECURITY SYSTEMS LIMITED. It has declared SIC or NACE codes as "29320". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-25.It can be contacted at Valeo 53 .
Get VALEO ENGINE COOLING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Valeo Engine Cooling Uk Limited - Valeo 53, Heming Road, Redditch, B98 0DZ, United Kingdom
- 1976-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VALEO ENGINE COOLING UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01247768#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01247768#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01247768#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-17) - CS01
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keyboard_arrow_right 2019
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withdrawal-of-a-person-with-significant-control-statement (2019-03-27) - PSC09
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notification-of-a-person-with-significant-control (2019-03-27) - PSC02
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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accounts-with-accounts-type-full (2019-08-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-21) - AD01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-26) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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confirmation-statement-with-no-updates (2017-11-07) - CS01
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accounts-with-accounts-type-full (2017-10-19) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-full (2016-10-07) - AA
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
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termination-director-company-with-name-termination-date (2016-06-23) - TM01
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accounts-with-accounts-type-full (2016-05-11) - AA
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gazette-filings-brought-up-to-date (2016-01-20) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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gazette-notice-compulsory (2016-01-12) - GAZ1
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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keyboard_arrow_right 2014
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gazette-notice-compulsory (2014-12-30) - GAZ1
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change-registered-office-address-company-with-date-old-address (2014-06-24) - AD01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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accounts-with-accounts-type-full (2013-10-23) - AA
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appoint-person-director-company-with-name (2013-03-19) - AP01
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termination-director-company-with-name (2013-03-18) - TM01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-14) - TM01
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appoint-person-director-company-with-name (2012-06-22) - AP01
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termination-director-company-with-name (2012-06-22) - TM01
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termination-director-company-with-name (2012-08-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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appoint-person-director-company-with-name (2012-11-07) - AP01
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accounts-with-accounts-type-full (2012-07-17) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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accounts-with-accounts-type-full (2011-08-25) - AA
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keyboard_arrow_right 2010
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auditors-resignation-company (2010-07-07) - AUD
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accounts-with-accounts-type-full (2010-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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legacy (2009-03-23) - 288a
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legacy (2009-03-23) - 288b
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legacy (2009-06-22) - 288a
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legacy (2009-06-22) - 288b
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accounts-with-accounts-type-full (2009-07-06) - AA
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accounts-amended-with-accounts-type-full (2009-09-28) - AAMD
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change-person-director-company-with-change-date (2009-10-27) - CH01
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move-registers-to-sail-company (2009-10-13) - AD03
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move-registers-to-registered-office-company (2009-10-27) - AD04
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change-sail-address-company (2009-10-12) - AD02
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keyboard_arrow_right 2008
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legacy (2008-10-29) - 363a
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legacy (2008-10-13) - 288a
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legacy (2008-10-08) - 288b
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legacy (2008-06-20) - 288b
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legacy (2008-06-20) - 288a
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accounts-with-accounts-type-full (2008-04-10) - AA
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legacy (2008-02-07) - 363a
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legacy (2008-02-07) - 287
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accounts-with-accounts-type-full (2007-04-23) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-12-12) - 363s
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legacy (2006-01-04) - 363s
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certificate-change-of-name-company (2006-03-06) - CERTNM
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legacy (2006-03-14) - 288b
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legacy (2006-03-14) - 288a
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memorandum-articles (2006-03-21) - MEM/ARTS
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legacy (2006-10-13) - 353
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-15) - AA
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accounts-with-accounts-type-full (2005-02-15) - AA
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legacy (2005-01-31) - 288b
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legacy (2005-01-31) - 288a
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legacy (2005-01-13) - 363s
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legacy (2005-01-10) - 288a
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legacy (2005-01-10) - 288b
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legacy (2005-08-25) - 287
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keyboard_arrow_right 2004
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legacy (2004-11-02) - 244
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-25) - AA
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legacy (2003-10-31) - 244
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accounts-with-accounts-type-full (2003-09-01) - AA
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legacy (2003-07-31) - 288b
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legacy (2003-10-29) - 363s
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keyboard_arrow_right 2002
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legacy (2002-12-24) - 287
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legacy (2002-12-16) - 363s
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legacy (2002-10-27) - 363s
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legacy (2002-09-20) - 288b
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legacy (2002-09-20) - 288a
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accounts-with-accounts-type-full (2001-11-01) - AA
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keyboard_arrow_right 2000
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legacy (2000-02-28) - 288a
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resolution (2000-02-28) - RESOLUTIONS
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legacy (2000-03-16) - 353
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legacy (2000-05-12) - 288a
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legacy (2000-07-19) - 288b
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accounts-with-accounts-type-full (2000-05-16) - AA
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legacy (2000-07-25) - 288a
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legacy (2000-10-25) - 363s
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legacy (2000-05-12) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-04) - AA
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legacy (1999-11-26) - 363s
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keyboard_arrow_right 1998
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legacy (1998-02-16) - 288a
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accounts-with-accounts-type-full (1998-02-10) - AA
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legacy (1998-02-16) - 288b
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legacy (1998-07-26) - 288a
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legacy (1998-08-11) - 353
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auditors-resignation-company (1998-11-09) - AUD
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legacy (1998-11-10) - 363s
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keyboard_arrow_right 1997
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legacy (1997-10-24) - 363s
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accounts-with-accounts-type-full (1997-10-13) - AA
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keyboard_arrow_right 1996
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legacy (1996-11-14) - 363s
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legacy (1996-10-06) - 288a
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accounts-with-accounts-type-full (1996-09-08) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-19) - AA
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legacy (1995-01-18) - 288
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legacy (1995-11-08) - 363s
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legacy (1995-02-15) - 353
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keyboard_arrow_right 1994
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legacy (1994-11-15) - 363s
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legacy (1994-09-08) - 288
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accounts-with-accounts-type-full (1994-06-22) - AA
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legacy (1994-04-25) - 288
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keyboard_arrow_right 1993
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resolution (1993-03-10) - RESOLUTIONS
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legacy (1993-08-31) - 363b
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legacy (1993-01-22) - 288
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legacy (1993-09-16) - 288
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legacy (1993-11-26) - 363s
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accounts-with-accounts-type-full (1993-10-28) - AA
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legacy (1993-11-23) - 288
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keyboard_arrow_right 1992
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legacy (1992-04-13) - 288
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legacy (1992-02-06) - 288
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legacy (1992-01-31) - 403a
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accounts-with-accounts-type-full (1992-10-27) - AA
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keyboard_arrow_right 1991
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legacy (1991-12-06) - 363a
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accounts-with-accounts-type-full (1991-12-06) - AA
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legacy (1991-11-21) - 288
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legacy (1991-11-20) - 403a
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legacy (1991-04-10) - 288
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certificate-change-of-name-company (1991-04-08) - CERTNM
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keyboard_arrow_right 1990
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legacy (1990-05-23) - 288
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legacy (1990-07-04) - 288
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legacy (1990-11-01) - 363
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accounts-with-accounts-type-full (1990-10-26) - AA
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keyboard_arrow_right 1989
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legacy (1989-12-21) - 288
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legacy (1989-10-10) - 363
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accounts-with-accounts-type-full (1989-09-29) - AA
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certificate-change-of-name-company (1989-03-28) - CERTNM
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keyboard_arrow_right 1988
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legacy (1988-08-26) - 288
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legacy (1988-10-10) - 288
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accounts-with-accounts-type-full-group (1988-06-22) - AA
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legacy (1988-12-21) - 363
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legacy (1988-11-30) - 386
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keyboard_arrow_right 1987
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legacy (1987-09-03) - 363
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accounts-with-accounts-type-full-group (1987-06-01) - AA
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legacy (1987-03-13) - 395
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keyboard_arrow_right 1986
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legacy (1986-10-18) - 363
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accounts-with-accounts-type-group (1986-06-27) - AA
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keyboard_arrow_right 1976
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certificate-change-of-name-company (1976-11-05) - CERTNM
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memorandum-articles (1976-06-21) - MEM/ARTS
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miscellaneous (1976-03-08) - MISC
