This company is commonly known as Valeo Engine Cooling Uk Limited. The company was founded 48 years ago and was given the registration number 01247768. The firm's registered office is in REDDITCH. You can find them at Valeo 53, Heming Road, Redditch, . This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.
| Name | : | VALEO ENGINE COOLING UK LIMITED |
|---|---|---|
| Company Number | : | 01247768 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 1976 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Valeo 53, Heming Road, Redditch, England, B98 0DZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Rue Louis Lormand, Cs 80517 La Verrière, Le Mesnil Saint Denis, France, 78322 | Director | 29 September 2022 | Active |
| 8, Valeo Systèmes Termiques, Rue Louis Lormand Cs 80517,La Verriere, Le Mesnil Saint Denis Cedex, France, | Director | 03 September 2018 | Active |
| 40, Rue De Boissy, Sucy - En - Brie, France, | Secretary | 30 August 2002 | Active |
| 24 Firbank Close, Bournville, Birmingham, B30 1UA | Secretary | 15 April 1998 | Active |
| 184 Rue De Bois De Chates, 91220 Bretigny Sur Orge, France, | Secretary | 24 May 1993 | Active |
| 1 Jardin De Sainte Gemme, Feucherolles 78810, France, | Secretary | 18 December 1997 | Active |
| 32 Alle De La Foret De Marly, 78860 St Nom La Breteche, France, | Secretary | 13 January 1992 | Active |
| 42 Ilford Road, Northborn Glade, Cramlington, NE23 9LG | Secretary | - | Active |
| Essex House 42 Crouch Street, Colchester, CO3 3HH | Corporate Secretary | 02 December 2004 | Active |
| Valeo, Heming Road, Washford, Redditch, England, B98 0DZ | Director | 08 March 2012 | Active |
| Valeo, Heming Road, Washford, Redditch, England, B98 0DZ | Director | 01 May 2012 | Active |
| 22 Rue Copernic, Paris, France, | Director | 28 March 2008 | Active |
| 7 Rue Des Patriarches, Le Mensil Saint Denis, France, | Director | 15 April 2000 | Active |
| 10b Satfield Park, Washington, NE38 8BP | Director | 24 February 2006 | Active |
| 25, Birkdale Drive, Fairways, Houghton Le Spring, DH4 4QH | Director | 29 July 2008 | Active |
| 40, Rue De Boissy, Sucy - En - Brie, France, | Director | 30 August 2002 | Active |
| 3 Jesmond Park Mews, Jesmond Park West, Newcastle Upon Tyne, NE7 7BU | Director | 12 December 1994 | Active |
| 4 Waldeve Grove, Solihull, B92 9QT | Director | 08 August 1994 | Active |
| Valeo, 53, Heming Road, Redditch, England, B98 0DZ | Director | 08 June 2016 | Active |
| 122 Dolphin Quay, Clive Street, North Shields, NE29 6HJ | Director | 30 June 2000 | Active |
| 11 Avenue Francis Berthier, Saint Maur Des Fosses, France, 94100 | Director | 20 March 1992 | Active |
| 7 Rue Begue, Verneuil Sur Seine, France, | Director | 26 January 2009 | Active |
| 5 Rue De La Procession, 75015 Paris, France, FOREIGN | Director | 01 April 1994 | Active |
| Unit 8 194 Commerce Park, Stephenson Road, Washington, NE37 3HR | Director | 10 September 2012 | Active |
| 2 Warkworth Terrace, Tynemouth, NE30 4ES | Director | 28 January 2000 | Active |
| 25 Rue Lauriston, Paris, France, 75116 | Director | 30 July 1993 | Active |
| 25 Rue Armengaud, 92210 St Cloud, France, FOREIGN | Director | - | Active |
| 184 Rue De Bois De Chates, 91220 Bretigny Sur Orge, France, | Director | 24 May 1993 | Active |
| 1 Jardin De Sainte Gemme, Feucherolles 78810, France, | Director | 18 December 1997 | Active |
| Nordle Cottage, White Ladies Aston, Worcester, WR7 4QJ | Director | 31 January 1998 | Active |
| 172 Rue Legendre, Paris, France, FOREIGN | Director | 24 February 2006 | Active |
| 22 Corbet Drive, Adderley, Market Drayton, TF9 3LW | Director | 10 March 1992 | Active |
| 74 Rue Du Moulin A Cochon, Verneuil Sur Avre, France, | Director | 04 June 2009 | Active |
| 32 Alle De La Foret De Marly, 78860 St Nom La Breteche, France, | Director | 13 January 1992 | Active |
| 2 Denwick Close, Chester Le Street, DH2 3TR | Director | 02 September 1996 | Active |
| Valeo (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 53, Heming Road, Redditch, England, B98 0DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-08 | Officers | Appoint person director company with name date. | Download |
| 2022-12-08 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-04 | Officers | Appoint person director company with name date. | Download |
| 2018-10-04 | Officers | Appoint person director company with name date. | Download |
| 2018-10-04 | Officers | Termination director company with name termination date. | Download |
| 2018-10-04 | Officers | Termination director company with name termination date. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-27 | Officers | Appoint person director company with name date. | Download |
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