VAILLANT LIMITED
Active - Accounts Filed
General Information
NAME
VAILLANT LIMITED
COMPANY NUMBER
01279010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25210 -
Manufacture of central heating radiators and boilers
INCORPORATION DATE
27/09/1976
(48 years and 2 months old)
WEBSITE
www.vaillant.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/09/1976
08/01/1993
VAILLANT (DOMESTIC APPLIANCES) LIMITED
DERBYSHIRE
DE56 1JT
Telephone: 03301003143
TPS: No
1390 Aztec West
Bristol
Avon
BS32 4RX
Telephone: 596131
Nottingham Road
Belper
Derbyshire
DE56 1JT
Telephone: 1003143
Unit D1
Lowfields Business Park
Elland
West Yorkshire
HX5 9DG
Telephone: 6018885
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 |
|---|---|---|
| VAILLANT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VAILLANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Board Member Kim Joyce Rolfe (926184132) Appointed |
Credit Risk Overview
Want to learn more about VAILLANT 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 VAILLANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAILLANT 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 |
|---|---|---|---|---|
|
15/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/11/2021 - Present (3years) Born in May 1978 (age: 46) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAILLANT GMBH | N/A | N/A |
| TURK DEMIR DOKUM FABRIKALARI AS | N/A | N/A |
| D D HEATING LIMITED | Company is dissolved | View Report |
| VAILLANT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VAILLANT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VAILLANT EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VAILLANT NETHERLANDS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VAILLANT HOME PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| VAILLANT GROUP UK LIMITED | Active - Accounts Filed | View Report |
| VAILLANT INDUSTRIAL UK LIMITED | Active - Accounts Filed | View Report |
| VAILLANT R & M LIMITED | Non-Trading | View Report |
| VAILLANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Board Member Kim Joyce Rolfe (926184132) Appointed |
| 19/10/2023 | New Board Member Elisabeth Herrle (931479503) Appointed |
| 12/10/2023 | New Accounts filed |
| 15/09/2023 | Oliver Blasek (929667009) has left the board |
| 14/08/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Oliver Blasek (929667009) Appointed |
| 10/06/2022 | New Board Member Joseph Sidney Dunn (923046797) Appointed |
| 10/06/2022 | New Board Member Karsten Kock (929666957) Appointed |
| 07/03/2022 | New Board Member Klaus Konig (929315984) Appointed |
| 07/03/2022 | Norbert Schiedeck (928963701) has left the board |
| 14/01/2022 | New Board Member Henrik Juhl Hansen (929108252) Appointed |
| 07/01/2022 | Klaus Jesse (924485291) has left the board |
| 07/01/2022 | New Board Member Henrik Juhl Hansen (929108309) Appointed |
| 15/12/2021 | Kim Joyce Rolfe (926184132) has left the board |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Board Member Norbert Schiedeck (928963701) Appointed |
| 23/11/2021 | New Board Member Alison Sarah Blincow (924484994) Appointed |
| 23/11/2021 | Markus Schulz (924485433) has left the board |
| 23/11/2021 | New Board Member Alison Sarah Blincow (924484994) Appointed |
| 23/11/2021 | Markus Schulz (924485433) has left the board |
| 23/11/2021 | New Board Member Alison Sarah Blincow (924484994) Appointed |
| 23/11/2021 | New Board Member Norbert Schiedeck (928963701) Appointed |
| 23/11/2021 | Markus Schulz (924485433) has left the board |
| 23/11/2021 | New Board Member Alison Sarah Blincow (924484994) Appointed |
| 23/11/2021 | New Board Member Norbert Schiedeck (928963701) Appointed |
| 23/11/2021 | New Board Member Norbert Schiedeck (928963701) Appointed |
| 23/11/2021 | Markus Schulz (924485433) has left the board |
| 18/01/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Board Member Kim Joyce Rolfe (926184132) Appointed |
| 20/06/2019 | New Accounts filed |
| 25/12/2018 | Stuart Brown (923801191) has left the board |
| 29/08/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 11/04/2018 | Stephen Victor Wakely (907375160) has left the board |
| 11/04/2018 | Achim Bratz (913921854) has left the board |
| 05/04/2018 | New Board Member Stuart Brown (923801191) Appointed |
| 05/04/2018 | New Board Member Markus Schulz (924485433) Appointed |
| 05/04/2018 | New Board Member Klaus Jesse (924485291) Appointed |
| 05/04/2018 | Carsten Voigtlaender (916608741) has left the board |
| 19/02/2018 | New Company Secretary Alison Sarah Blincow (924322959) Appointed |
| 19/02/2018 | Stephen Wakely (916805771) has left the board |
| 13/10/2017 | Neil John Partridge (910428920) has left the board |
| 19/08/2017 | New Accounts filed |
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