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Valeo Climate Control Limited, B98 0DZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VALEO CLIMATE CONTROL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Valeo Climate Control Limited. The company was founded 34 years ago and was given the registration number 02514065. The firm's registered office is in REDDITCH. You can find them at Heming Road, Washford, Redditch, Worcestershire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:VALEO CLIMATE CONTROL LIMITED
Company Number:02514065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Heming Road, Washford, Redditch, Worcestershire, B98 0DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heming Road, Washford, Redditch, B98 0DZ

Director30 April 2019Active
14 Eden Avenue, Uplands, Swansea, SA2 0PS

Secretary19 April 1999Active
72 Birmingham Street, Stourbridge, DY8 1JH

Secretary31 July 2003Active
14 Ffordd Scott, Birchgrove, SA7 9GD

Secretary05 March 2001Active
Poseidon Michaels Field, Mumbles, Swansea, SA3 4JB

Secretary02 March 1998Active
6 Chalgrove Crescent, Bromsgrove, B91 3GG

Secretary31 March 2002Active
37 Nurses Corner, Penclawdd, Swansea, SA4 3XG

Secretary01 March 1996Active
Devondene, Langrove Parkmill, Swansea, SA3 2EB

Secretary26 November 1993Active
Kingswood Vauxhall Lane, Chepstow, NP6 5PZ

Secretary-Active
Number One Legg Street, Chelmsford, CM1 1JS

Corporate Secretary17 November 2004Active
14 Eden Avenue, Uplands, Swansea, SA2 0PS

Director19 April 1999Active
1 Rue Des Biches, Chailly En Biere, France,

Director29 August 2005Active
1 Rue Des Biches, Chailly En Biere, France,

Director02 April 1997Active
Guevier, 45000 Neuvy-En-Sullais, France, FOREIGN

Director-Active
Poseidon Michaels Field, Mumbles, Swansea, SA3 4JB

Director02 March 1998Active
15 Avenue Henri Iv, Le Mesnil St Denis, 78320 France, FOREIGN

Director18 January 1999Active
Hillside, 38a Yr Allt Llangennech, Llanelli, SA14 8YY

Director-Active
14 Avenue De Chateau, Le Perreux Sur Marne, France, 94170

Director-Active
138 Rue Perronet, Neuilly-Sur-Seine, France, 92200

Director24 July 1995Active
49 Bagley Wood Road, Kennington, Oxford, OX1 5LY

Director04 May 1993Active
247 Rue De Vaugirard, Paris 75015, France,

Director-Active
37 Rue Charles De Gaulle, St Nom La Breteche 78860, France,

Director29 May 2000Active
Rose Cottage 1 Llandeilo Road, Llandybie, Ammanford, SA18 3JA

Director-Active
Bryngoleu Vicarage Drive, Pontardawe, Swansea, SA8 4PB

Director-Active
117 Newton Road, Swansea, SA3 4SW

Director02 January 1997Active
2 Allee Du Paradou, Cormeilles En Parisis, France,

Director24 May 2004Active
Nordle Cottage, White Ladies Aston, Worcester, WR7 4QJ

Director22 September 1997Active
37 Nurses Corner, Penclawdd, Swansea, SA4 3XG

Director01 March 1996Active
Heming Road, Washford, Redditch, B98 0DZ

Director01 December 2008Active
5 Sunnycroft Rise, Dinas Powys, Cardiff, CF64 4QN

Director11 February 2000Active
Devondene, Langrove Parkmill, Swansea, SA3 2EB

Director26 November 1993Active
290 Chester Road North, Sutton Coldfield, B73 6RR

Director-Active
Kingswood Vauxhall Lane, Chepstow, NP6 5PZ

Director-Active

People with Significant Control

Valeo Sa
Notified on:07 March 2018
Status:Active
Country of residence:France
Address:43, Rue Bayen, Cedex, France,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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