VALEO MANAGEMENT SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
VALEO MANAGEMENT SERVICES UK LIMITED
COMPANY NUMBER
01372914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
12/06/1978
(46 years and 6 months old)
WEBSITE
www.valeo.uk.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/02/1995
21/06/2006
VALEO SERVICES LIMITED
View all previous names
WORCESTERSHIRE
B98 0DZ
Telephone: 01527838300
TPS: No
53 Heming Road
Washford
Redditch
Worcestershire
B98 0DZ
Telephone: 838300
Plum Park
Watling Street
Paulerspury
Towcester, Northamptonshire
NN12 6LG
Telephone: 33880600
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 MANAGEMENT SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 02/07/2024 | New Board Member Thibaud Maurice Norbert Louvet (932457243) Appointed |
| 01/07/2024 | Anita Leibenguth (927721252) has left the board |
Credit Risk Overview
Want to learn more about VALEO MANAGEMENT SERVICES 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 MANAGEMENT SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALEO MANAGEMENT SERVICES 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 |
|---|---|---|---|---|
|
02/02/2024 - Present (10 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2024 - Present (5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/05/1991 - 01/04/1993 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/05/1991 - 27/05/1992 (1years) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/05/1991 - Present (33 years and 6 months) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 32 |
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 |
|---|---|
| 19/10/2024 | New Accounts filed |
| 02/07/2024 | New Board Member Thibaud Maurice Norbert Louvet (932457243) Appointed |
| 01/07/2024 | Anita Leibenguth (927721252) has left the board |
| 11/06/2024 | New Confirmation Statement filed |
| 16/02/2024 | Robert Leon Charvier (915812307) has left the board |
| 16/02/2024 | New Board Member Edouard Arnoulx De Pirey (931927440) Appointed |
| 17/01/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 14/06/2019 | New Board Member Christine Prevot-Levy (925916338) Appointed |
| 14/06/2019 | Christine Prevot-Levy (925916343) has left the board |
| 07/06/2019 | New Board Member Christine Prevot-Levy (925916343) Appointed |
| 07/06/2019 | New Confirmation Statement filed |
| 05/06/2019 | Gerald Plozner (902037279) has left the board |
| 11/10/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 15/07/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 15/09/2016 | New Confirmation Statement filed |
| 05/08/2015 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 05/10/2014 | New Accounts filed |
| 25/07/2014 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
| 13/07/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Anita Leibenguth (927721252) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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