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- VAILLANT R & M LIMITED
VAILLANT R & M LIMITED
Non-Trading
General Information
NAME
VAILLANT R & M LIMITED
COMPANY NUMBER
02369751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/04/1989
(35 years and 8 months old)
WEBSITE
www.vaillant.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/1989
25/08/2005
HEPWORTH R. AND M. HOLDINGS LIMITED
View all previous names
Previous Names
04/07/1989 25/08/2005 HEPWORTH R. AND M. HOLDINGS LIMITED
07/04/1989 04/07/1989 TRUSHELFCO (NO. 1439) LIMITED
DERBYSHIRE
DE56 1JT
Nottingham Road
Belper
Derbyshire
DE56 1JT
Westbrook House
Sharrow Vale Road
Sheffield
South Yorkshire
S11 8YZ
Telephone: 1003143
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
VAILLANT R & M LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2024 | Event: New Accounts filed |
Date: 17/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VAILLANT R & M 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 R & M LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAILLANT R & M LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/02/2018 - Present (6 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/04/2018 - Present (6 years and 8 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
28/08/2019 - Present (5 years and 3 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
15/10/1991 - Present (33 years and 1 months) Born in Mar 1959 |
Status: Resigned | Position: Secretary | Appointments:
Current: 3 Past: 109 |
View Report |
15/10/1991 - 31/03/1999 (7 years and 5 months) Born in Jan 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 20 |
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 |
---|---|
Date: 30/10/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2024 | Event: New Accounts filed |
Date: 17/10/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 21/10/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2021 | Event: New Accounts filed |
Date: 18/01/2021 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 29/10/2019 | Event: New Confirmation Statement filed |
Date: 30/08/2019 | Event: New Board Member Kim Joyce Rolfe (926184132) Appointed |
Date: 21/06/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: Stuart Brown (923801191) has left the board |
Date: 31/10/2018 | Event: New Confirmation Statement filed |
Date: 02/09/2018 | Event: New Accounts filed |
Date: 11/04/2018 | Event: Stephen Victor Wakely (907375160) has left the board |
Date: 05/04/2018 | Event: New Board Member Stuart Brown (923801191) Appointed |
Date: 05/04/2018 | Event: New Board Member Alison Sarah Blincow (924484994) Appointed |
Date: 19/02/2018 | Event: New Company Secretary Alison Sarah Blincow (924322892) Appointed |
Date: 26/01/2018 | Event: Dietmar Jurgen Meister (915879376) has left the board |
Date: 06/11/2017 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 01/11/2016 | Event: New Confirmation Statement filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 14/11/2015 | Event: New Confirmation Statement filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 14/11/2014 | Event: New Confirmation Statement filed |
Date: 04/07/2014 | Event: Graham Evan Ford (903331571) has left the board |
Date: 04/07/2014 | Event: Christopher Bryan Jones (900439898) has left the board |
Date: 04/07/2014 | Event: New Board Member Stephen Victor Wakely (907375160) Appointed |
Date: 21/05/2014 | Event: New Accounts filed |
Date: 25/10/2013 | Event: New Confirmation Statement filed |
Date: 05/06/2013 | Event: New Accounts filed |
Date: 03/06/2013 | Event: Change in Reg. Office |
Date: 17/11/2012 | Event: New Confirmation Statement filed |
Date: 03/10/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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