VALEO ENGINE COOLING UK LIMITED
Active - Accounts Filed
General Information
NAME
VALEO ENGINE COOLING UK LIMITED
COMPANY NUMBER
01247768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
08/03/1976
(48 years and 9 months old)
WEBSITE
www.valeo.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/04/1991
06/03/2006
VALEO SECURITY SYSTEMS LIMITED
View all previous names
REDDITCH
B98 0DZ
Telephone: 01527838300
TPS: No
162 Clapgate Lane
Woodgate Business Park
Birmingham
West Midlands
B32 3DE
53 Heming Road
REDDITCH
B98 0DZ
Telephone: 838300
Credit Risk Overview
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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 |
|---|---|---|
| VALEO (U.K.) LIMITED | Active - Accounts Filed | View Report |
| VALEO ENGINE COOLING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 19/09/2024 | Heiko Sauer (930311269) has left the board |
Credit Risk Overview
Want to learn more about VALEO ENGINE COOLING UK 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 VALEO ENGINE COOLING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALEO ENGINE COOLING UK 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 |
|---|---|---|---|---|
|
11/09/2024 - Present (3 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/09/2024 - Present (3 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/09/1989 - 29/09/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/09/1989 - 29/09/1989 (0 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
29/09/1989 - 29/09/1989 (0 months) Born in N/A |
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 |
|---|---|---|
| VALEO SA | N/A | N/A |
| VALEO BAYEN SA | N/A | N/A |
| CONNAUGHT ELECTRONICS LIMITED | N/A | N/A |
| VALEO ICHIKOH HOLDING LIMITED | N/A | N/A |
| HI-KEY LIMITED | N/A | N/A |
| VALEO INTERNATIONAL BV | N/A | N/A |
| VALEO (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CLOUD MADE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLOUD MADE LIMITED | Active - Accounts Filed | View Report |
| RINGSHARE LIMITED | In Liquidation | View Report |
| VALEO AIR MANAGEMENT UK LIMITED | Active - Accounts Filed | View Report |
| VALEO ENGINE COOLING UK LIMITED | Active - Accounts Filed | View Report |
| VALEO MANAGEMENT SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| VALEO SERVICE UK LIMITED | Active - Accounts Filed | View Report |
| VALEO SYSTEMES THERMIQUES | N/A | N/A |
| VALEO CLIMATE CONTROL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 19/09/2024 | Heiko Sauer (930311269) has left the board |
| 19/09/2024 | Denis Stephane Droszcz (925111082) has left the board |
| 19/09/2024 | New Board Member Grzegorz Henryk Zieba (932722792) Appointed |
| 19/09/2024 | New Board Member Emmanuel Pierre Poujade (932724757) Appointed |
| 17/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 12/12/2022 | New Board Member Heiko Sauer (930311269) Appointed |
| 12/12/2022 | Louis Jean Pierre Pourdieu (925111054) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
| 10/05/2022 | Neil Corbett (920935391) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 23/05/2019 | Change in Reg. Office |
| 31/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 08/10/2018 | Jeffrey Shay (923026357) has left the board |
| 08/10/2018 | Xavier Pansard Taquet (917675176) has left the board |
| 08/10/2018 | New Board Member Denis Stephane Droszcz (925111082) Appointed |
| 08/10/2018 | New Board Member Louis Jean Pierre Pourdieu (925111054) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 01/05/2017 | Herve Binard (917009553) has left the board |
| 01/05/2017 | New Board Member Jeffrey Shay (923026357) Appointed |
| 02/12/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 27/06/2016 | Jean-Marc Andre (917008913) has left the board |
| 27/06/2016 | New Board Member Neil Corbett (920935391) Appointed |
| 27/06/2016 | New Accounts filed |
| 23/01/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Confirmation Statement filed |
| 15/05/2015 | New Accounts filed |
| 26/06/2014 | Change in Reg. Office |
| 11/11/2013 | New Confirmation Statement filed |
| 28/10/2013 | New Accounts filed |
| 21/03/2013 | New Board Member Xavier Pansard Taquet (917675176) Appointed |
| 21/03/2013 | Sylvain Jonot (917346920) has left the board |
| 20/03/2013 | Xavier Pansard Taquet (917675176) has left the board |
| 09/11/2012 | New Board Member Sylvain Jonot (917346920) Appointed |
| 09/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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