VALEO CLIMATE CONTROL LIMITED
Overview
| Company Name | VALEO CLIMATE CONTROL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02514065 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VALEO CLIMATE CONTROL LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is VALEO CLIMATE CONTROL LIMITED located?
| Registered Office Address | Heming Road Washford B98 0DZ Redditch Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VALEO CLIMATE CONTROL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RINGSHARE LIMITED | Jun 21, 1990 | Jun 21, 1990 |
What are the latest accounts for VALEO CLIMATE CONTROL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VALEO CLIMATE CONTROL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
What are the latest filings for VALEO CLIMATE CONTROL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 01, 2025 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 22, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O Birkett Long Llp Faviell House 1 Coval Wells Chelmsford Essex CM1 1WZ to Hyatt Place 50-60 Broomfield Road Chelmsford Essex CM1 1SW | 1 pages | AD02 | ||||||||||
Appointment of Mr Emmanuel Pierre Poujade as a director on Sep 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christine Prévot-Levy as a director on Sep 23, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Grzegorz Henryk Zieba as a director on Oct 21, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of VALEO CLIMATE CONTROL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POUJADE, Emmanuel Pierre | Director | Heming Road Washford B98 0DZ Redditch Worcestershire | Poland | French | 327247570001 | |||||
| ZIEBA, Grzegorz Henryk | Director | Heming Road Washford B98 0DZ Redditch Worcestershire | Poland | Polish | 327227920001 | |||||
| BARTHELEMY, Fabrice | Secretary | 14 Eden Avenue Uplands SA2 0PS Swansea West Glamorgan | French | 70528260001 | ||||||
| BAYLES, Stuart | Secretary | 72 Birmingham Street DY8 1JH Stourbridge West Midlands | British | 92072450001 | ||||||
| BRALEY, Helen Clare Lestrange | Secretary | 14 Ffordd Scott SA7 9GD Birchgrove Swansea | British | 75853540001 | ||||||
| CASSAGNE, Eric Rene Francois | Secretary | Poseidon Michaels Field Mumbles SA3 4JB Swansea | French | 59135910001 | ||||||
| GOMES, Davy | Secretary | 6 Chalgrove Crescent B91 3GG Bromsgrove Worcestershire | French | 84438600001 | ||||||
| MICHEL, Jean-Paul | Secretary | 37 Nurses Corner Penclawdd SA4 3XG Swansea West Glamorgan | French | 48690380001 | ||||||
| RILEY, Edward John | Secretary | Devondene Langrove Parkmill SA3 2EB Swansea West Glamorgan | British | 37184700002 | ||||||
| WILLIAMSON, Christopher John | Secretary | Kingswood Vauxhall Lane NP6 5PZ Chepstow Gwent | British | 29100650001 | ||||||
| BIRKETT LONG SECRETARIES LIMITED | Secretary | Number One Legg Street CM1 1JS Chelmsford Essex | 43314810002 | |||||||
| BARTHELEMY, Fabrice | Director | 14 Eden Avenue Uplands SA2 0PS Swansea West Glamorgan | French | 70528260001 | ||||||
| BLERIOT, Luc Marie Georges | Director | 1 Rue Des Biches Chailly En Biere 77930 France | France | French | 75241100001 | |||||
| BLERIOT, Luc Marie Georges | Director | 1 Rue Des Biches Chailly En Biere 77930 France | France | French | 75241100001 | |||||
| BOULAIN, Michel | Director | Guevier FOREIGN 45000 Neuvy-En-Sullais France | French | 29100660001 | ||||||
| CASSAGNE, Eric Rene Francois | Director | Poseidon Michaels Field Mumbles SA3 4JB Swansea | French | 59135910001 | ||||||
| CLAPAUD, Bernard | Director | 15 Avenue Henri Iv Le Mesnil St Denis FOREIGN 78320 France | French | 64382410001 | ||||||
| DAVIES, Terence Clive | Director | Hillside 38a Yr Allt Llangennech SA14 8YY Llanelli Dyfed | British | 59281060001 | ||||||
| DE LA SERVE, Robert | Director | 14 Avenue De Chateau 94170 Le Perreux Sur Marne France | France | French | 44431980001 | |||||
| DE MONSEIGNAT, Bernard | Director | 138 Rue Perronet 92200 Neuilly-Sur-Seine France | French | 56855830001 | ||||||
| DENNETT, Roger Frederick Stephen | Director | 49 Bagley Wood Road Kennington OX1 5LY Oxford Oxfordshire | United Kingdom | British | 7156310001 | |||||
| FAVRE, Michel | Director | 247 Rue De Vaugirard Paris 75015 France | French | 29100700001 | ||||||
| GOLD, Andre Maxim | Director | 37 Rue Charles De Gaulle St Nom La Breteche 78860 France | American | 71148780001 | ||||||
| HARRIS, Richard Arthur | Director | Rose Cottage 1 Llandeilo Road Llandybie SA18 3JA Ammanford Dyfed | British | 26987400001 | ||||||
| HARRIS, Simon Peter | Director | Bryngoleu Vicarage Drive Pontardawe SA8 4PB Swansea West Glamorgan | British | 29100680001 | ||||||
| KOLLER, Patrick | Director | 117 Newton Road SA3 4SW Swansea | French | 51735050001 | ||||||
| MARMUGI, Alain Pierre | Director | 2 Allee Du Paradou Cormeilles En Parisis 95240 France | French | 98375280001 | ||||||
| MARSHALL, Jeremy Robert | Director | Nordle Cottage White Ladies Aston WR7 4QJ Worcester Worcestershire | British | 49479030001 | ||||||
| MICHEL, Jean-Paul | Director | 37 Nurses Corner Penclawdd SA4 3XG Swansea West Glamorgan | French | 48690380001 | ||||||
| PLOZNER, Gerald | Director | Heming Road Washford B98 0DZ Redditch Worcestershire | France | French | 20372790001 | |||||
| PRESTON, James Harvey | Director | 5 Sunnycroft Rise Dinas Powys CF64 4QN Cardiff | British | 97632610001 | ||||||
| PRÉVOT-LEVY, Christine | Director | Heming Road Washford B98 0DZ Redditch Worcestershire | France | French | 259163380001 | |||||
| RILEY, Edward John | Director | Devondene Langrove Parkmill SA3 2EB Swansea West Glamorgan | British | 37184700002 | ||||||
| UNDERWOOD, David Francis | Director | 290 Chester Road North B73 6RR Sutton Coldfield West Midlands | British | 29100670001 | ||||||
| WILLIAMSON, Christopher John | Director | Kingswood Vauxhall Lane NP6 5PZ Chepstow Gwent | British | 29100650001 |
Who are the persons with significant control of VALEO CLIMATE CONTROL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Valeo Sa | Mar 07, 2018 | Rue Bayen Cedex 43 Paris 75017 France | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0