VELAN VALVES LIMITED
Active - Accounts Filed
General Information
NAME
VELAN VALVES LIMITED
COMPANY NUMBER
00537156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28140 -
Manufacture of taps and valves
INCORPORATION DATE
20/08/1954
(70 years and 4 months old)
WEBSITE
www.velan.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
20/08/1954
03/02/2000
VELAN ENGINEERING COMPANY LIMITED
LONDON
EC1A 4HY
Telephone: 01162695172
TPS: No
4th Floor,
140 Aldersgate Street
London
EC1A 4HY
EC1A 4HY
6th Floor
125 London Wall
London
EC2Y 5AS
Credit Risk Overview
Want to learn more about VELAN VALVES LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VELAN INC | N/A | N/A |
| VELAN VALVES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Accounts filed |
| 12/04/2024 | Emanuel Nataf (931993503) has left the board |
Credit Risk Overview
Want to learn more about VELAN VALVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VELAN VALVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VELAN VALVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2010 - Present (14 years and 5 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 522 Past: 81 |
View Report |
|
16/12/2019 - Present (5years) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2024 - Present (8 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/1991 - 01/12/2003 (11 years and 11 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VELAN INC | N/A | N/A |
| VELAN VALVES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Accounts filed |
| 12/04/2024 | Emanuel Nataf (931993503) has left the board |
| 12/04/2024 | New Board Member Thomas Elipulikattu (932166750) Appointed |
| 01/03/2024 | New Board Member Emanuel Nataf (931993503) Appointed |
| 28/02/2024 | Rishi Sharma (931654446) has left the board |
| 06/12/2023 | New Confirmation Statement filed |
| 04/12/2023 | New Board Member Rishi Sharma (931654446) Appointed |
| 27/10/2023 | New Accounts filed |
| 19/10/2023 | Raffi Sossoyan (930031633) has left the board |
| 26/11/2022 | New Confirmation Statement filed |
| 26/09/2022 | New Board Member Raffi Sossoyan (930031633) Appointed |
| 26/09/2022 | John David Ball (911024320) has left the board |
| 03/09/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 10/10/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 16/01/2020 | New Board Member Martin Fernandes (926606381) Appointed |
| 16/01/2020 | Wolfgang Maar (916733922) has left the board |
| 15/12/2019 | New Confirmation Statement filed |
| 27/11/2019 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 30/05/2019 | Change in Reg. Office |
| 27/11/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 05/04/2018 | Thomas Charles Velan (902272255) has left the board |
| 06/12/2017 | New Confirmation Statement filed |
| 11/10/2017 | Change in Reg. Office |
| 03/07/2017 | New Accounts filed |
| 15/02/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (910901057) Appointed |
| 22/12/2016 | CAPITA TRUST CORPORATE LIMITED (922002169) has left the board |
| 08/12/2016 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (922002169) Appointed |
| 01/11/2016 | Brian Thomas Lowe (916357405) has left the board |
| 28/10/2016 | Change in Reg. Office |
| 28/10/2016 | New Accounts filed |
| 19/05/2016 | Adolf Karel Velan (902272253) has left the board |
| 04/12/2015 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 30/07/2014 | New Accounts filed |
| 09/12/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
| 17/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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