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VALEO MANAGEMENT SERVICES UK LIMITED

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

This company is commonly known as Valeo Management Services Uk Limited. The company was founded 46 years ago and was given the registration number 01372914. The firm's registered office is in REDDITCH. You can find them at Unit 53 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 MANAGEMENT SERVICES UK LIMITED
Company Number:01372914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1978
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:Unit 53 Heming Road, Washford, Redditch, Worcestershire, B98 0DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Valeo Management Services, 100 Rue De Courcelles, 75017, Paris, France,

Director02 February 2024Active
43, Valeo, Rue Bayen, Paris, France,

Director05 November 2020Active
72 Birmingham Street, Stourbridge, DY8 1JH

Secretary31 July 2003Active
169 Longdon Road, Knowle, Solihull, B93 9HY

Secretary-Active
109 Ford Road, Newport, TF10 7UH

Secretary-Active
6 Chalgrove Crescent, Bromsgrove, B91 3GG

Secretary31 March 2002Active
Essex House 42 Crouch Street, Colchester, CO3 3HH

Corporate Secretary17 November 2004Active
17 Rue Delabordere, Neuilly Sur Seine, France, 92200

Director22 November 1993Active
1 Rue Des Biches, Chailly En Biere, France,

Director26 July 2000Active
31 Rue S Launay, 95370 Montigny Les Cormeilles, France, FOREIGN

Director-Active
7 Rue Des Patriarches, Le Mensil Saint Denis, France,

Director03 November 1997Active
Unit 53, Heming Road, Washford, Redditch, England, B98 0DZ

Director25 February 2011Active
4 Impasse Du Verger, Le Coudray-Montceaux 91830, France, FOREIGN

Director27 January 1999Active
23 Rue De L Eglise, Le Condroy Montcealx 91830, France,

Director03 October 1991Active
18 Hertford Way, Knowle, Solihull, B93 0PD

Director27 May 1993Active
33 Prospect Lane, Solihull, B91 1HN

Director21 December 1995Active
Alton House 56 Hillgrove Crescent, Kidderminster, DY10 3AR

Director-Active
37 Residence La Gaillarderie, Noisy-4-Roi, France,

Director-Active
3 Rue De Rodon, Le Mesnil, St Denis, France, FOREIGN

Director-Active
58 Route De Versailles, Louveciennes, Yuelines France, FOREIGN

Director22 November 1993Active
6 Rue De Lhopital St Louis, 75010 Paris, France,

Director01 April 1993Active
Nordle Cottage, White Ladies Aston, Worcester, WR7 4QJ

Director17 March 1997Active
26 Rue De La Plaine Du Moulin, Feucherolles 78810, France,

Director02 January 1996Active
Valeo Embrayages, 5 Avenue Roger Pumoulin, Amiens Cedex Bp0926, France,

Director03 October 1991Active
Unit 53, Heming Road, Washford, Redditch, B98 0DZ

Director17 December 2004Active
Unit 53, Heming Road, Washford, Redditch, B98 0DZ

Director30 April 2019Active

People with Significant Control

Valeo Uk Ltd
Notified on:06 March 2018
Status:Active
Country of residence:England
Address:53, Heming Road, Redditch, England, B98 0DZ
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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