VAILLANT INDUSTRIAL UK LIMITED
Active - Accounts Filed
General Information
NAME
VAILLANT INDUSTRIAL UK LIMITED
COMPANY NUMBER
01064184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25210 -
Manufacture of central heating radiators and boilers
INCORPORATION DATE
03/08/1972
(52 years and 4 months old)
WEBSITE
www.vaillant.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/08/1972
20/12/2004
SAUNIER DUVAL LIMITED
DERBYSHIRE
DE56 1JT
Telephone: 03301003143
TPS: No
Nottingham Road
Belper
Derbyshire
DE56 1JT
Telephone: 6022922
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 HOME PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| VAILLANT INDUSTRIAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Board Member Elisabeth Herrle (931479451) Appointed |
Credit Risk Overview
Want to learn more about VAILLANT INDUSTRIAL 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 VAILLANT INDUSTRIAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAILLANT INDUSTRIAL 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 |
|---|---|---|---|---|
|
16/02/2009 - Present (15 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/09/2019 - Present (5 years and 2 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
18/09/2019 - Present (5 years and 2 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 10 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 |
|---|---|
| 01/10/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Board Member Elisabeth Herrle (931479451) Appointed |
| 12/10/2023 | New Accounts filed |
| 15/09/2023 | Oliver Jorg Bernd Blasek (926841140) has left the board |
| 25/08/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 07/03/2022 | Norbert Schiedeck (924657361) has left the board |
| 07/03/2022 | New Board Member Klaus Konig (929316028) Appointed |
| 14/01/2022 | New Board Member Henrik Juhl Hansen (929108252) Appointed |
| 07/01/2022 | New Board Member Henrik Juhl Hansen (929108302) Appointed |
| 07/01/2022 | Klaus Jesse (921277828) has left the board |
| 04/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Board Member Norbert Schiedeck (924657361) Appointed |
| 27/01/2021 | New Board Member Norbert Schiedeck (924657361) Appointed |
| 22/01/2021 | New Accounts filed |
| 20/01/2021 | New Board Member Norbert Schiedeck (927866513) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 26/03/2020 | New Board Member Oliver Jorg Bernd Blasek (926841140) Appointed |
| 20/12/2019 | New Board Member Ralph Jakobs (926545411) Appointed |
| 17/12/2019 | Norbert Schiedeck (924657361) has left the board |
| 02/10/2019 | Alexander Stark (919529717) has left the board |
| 20/09/2019 | New Board Member Kim Joyce Rolfe (926184132) Appointed |
| 20/09/2019 | New Board Member Alison Sarah Blincow (924484994) Appointed |
| 10/09/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 25/12/2018 | Stuart Brown (923801191) has left the board |
| 29/08/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 13/06/2018 | New Board Member Stuart Brown (923801191) Appointed |
| 31/05/2018 | Norbert Schiedeck (918698793) has left the board |
| 31/05/2018 | New Board Member Norbert Schiedeck (924657361) Appointed |
| 19/02/2018 | New Company Secretary Alison Sarah Blincow (924322863) Appointed |
| 19/12/2017 | Sundip Singh Bhadal (910727945) has left the board |
| 18/10/2017 | Neil John Partridge (910428920) has left the board |
| 20/09/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 04/05/2017 | New Board Member Jo Dunn (923046797) Appointed |
| 11/10/2016 | New Confirmation Statement filed |
| 01/09/2016 | Klaus Jesse (921277853) has left the board |
| 01/09/2016 | New Board Member Klaus Jesse (921277828) Appointed |
| 25/08/2016 | New Accounts filed |
| 25/08/2016 | New Board Member Klaus Jesse (921277853) Appointed |
| 25/08/2016 | James Edward Moore (907374165) has left the board |
| 27/05/2016 | New Accounts filed |
| 27/05/2016 | Jan Borkowski (917803510) has left the board |
| 25/09/2015 | New Confirmation Statement filed |
| 26/02/2015 | New Board Member Alexander Stark (919529717) Appointed |
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