VAILLANT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
VAILLANT MANAGEMENT LIMITED
COMPANY NUMBER
04127157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/12/2000
(23 years and 11 months old)
WEBSITE
www.vaillant.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE56 1JT
Nottingham Road
Belper
Derbyshire
DE56 1JT
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 GMBH | N/A | N/A |
| VAILLANT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VAILLANT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VAILLANT MANAGEMENT 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 MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAILLANT MANAGEMENT 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 |
|
03/04/2018 - Present (6 years and 8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2019 - Present (5 years and 3 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 |
|
01/01/2022 - Present (2 years and 11 months) Born in Dec 1963 (age: 61) |
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 |
|---|---|
| 01/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Board Member Henrik Juhl Hansen (929108252) Appointed |
| 07/01/2022 | Klaus Jesse (921277828) has left the board |
| 07/01/2022 | New Board Member Henrik Juhl Hansen (929108323) Appointed |
| 06/10/2021 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Board Member Alison Sarah Blincow (924484994) Appointed |
| 30/08/2019 | New Board Member Kim Joyce Rolfe (926184132) Appointed |
| 22/06/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 25/12/2018 | Stuart Brown (923801191) has left the board |
| 28/08/2018 | New Accounts filed |
| 12/04/2018 | New Board Member Klaus Jesse (921277828) Appointed |
| 12/04/2018 | Klaus Jesse (924484725) has left the board |
| 11/04/2018 | Stephen Victor Wakely (907375160) has left the board |
| 05/04/2018 | New Board Member Stefan Borchers (924484751) Appointed |
| 05/04/2018 | New Board Member Klaus Jesse (924484725) Appointed |
| 05/04/2018 | New Board Member Stuart Brown (923801191) Appointed |
| 19/02/2018 | New Company Secretary Alison Sarah Blincow (924322878) Appointed |
| 17/02/2018 | New Confirmation Statement filed |
| 26/01/2018 | Dietmar Jurgen Meister (915879376) has left the board |
| 12/10/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 25/08/2016 | James Edward Moore (907374165) has left the board |
| 25/08/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 04/07/2014 | Graham Evan Ford (917333430) has left the board |
| 21/05/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 21/12/2012 | New Annual Return filed |
| 19/12/2012 | Change in Reg. Office |
| 05/11/2012 | Christopher Bryan Jones (900439898) has left the board |
| 05/11/2012 | New Company Secretary Graham Evan Ford (917333430) Appointed |
| 03/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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