VALEO CLIMATE CONTROL LIMITED
Active - Accounts Filed
General Information
NAME
VALEO CLIMATE CONTROL LIMITED
COMPANY NUMBER
02514065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
21/06/1990
(34 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/06/1990
30/07/1990
RINGSHARE LIMITED
WORCESTERSHIRE
B98 0DZ
Telephone: 01527838300
TPS: No
Heming Road
Washford
Redditch
Heref & Worcs
B98 0DZ
Telephone: 838300
Unit 12 Woodgate Business Park
Clapgate Lane
Birmingham
West Midlands
B32 3DS
Credit Risk Overview
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Purchase the company report or an
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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 SYSTEMES THERMIQUES | N/A | N/A |
| VALEO CLIMATE CONTROL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Emmanuel Pierre Poujade (932724757) Appointed |
| 19/11/2024 | Christine Prevot-Levy (925916338) has left the board |
| 19/11/2024 | New Board Member Grzegorz Henryk Zieba (932722792) Appointed |
Credit Risk Overview
Want to learn more about VALEO CLIMATE CONTROL 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 CLIMATE CONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALEO CLIMATE CONTROL 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 |
|---|---|---|---|---|
|
23/09/2024 - Present (2 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/10/2024 - Present (1 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/06/1992 - Present (32 years and 5 months) Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
21/06/1992 - 31/05/1993 (11 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/06/1992 - 28/02/1993 (8 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 20/11/2024 | New Board Member Emmanuel Pierre Poujade (932724757) Appointed |
| 19/11/2024 | Christine Prevot-Levy (925916338) has left the board |
| 19/11/2024 | New Board Member Grzegorz Henryk Zieba (932722792) Appointed |
| 16/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Board Member Christine Prevot-Levy (925916338) Appointed |
| 05/06/2019 | Gerald Plozner (902037279) has left the board |
| 12/10/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 15/07/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 15/09/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement 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 |
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