VELAN VALVES LIMITED - LONDON


Company Profile Company Filings

Overview

VELAN VALVES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VELAN VALVES LIMITED was incorporated 69 years ago on 20/08/1954 and has the registered number: 00537156. The accounts status is FULL and accounts are next due on 30/11/2024.

VELAN VALVES LIMITED - LONDON

This company is listed in the following categories:
28140 - Manufacture of taps and valves

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ELIPULIKATTU Jul 1985 Canadian Director 2024-03-25 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Secretary 2016-10-28 CURRENT
MR MARTIN FERNANDES Dec 1962 British Director 2019-12-16 CURRENT
MR STEFAN WINGERATH Apr 1974 German Director 2010-07-15 CURRENT
MR THOMAS CHARLES VELAN Jan 1952 Canadian Director RESIGNED
BRIAN PHILIP HALL Dec 1946 British Director 1999-11-22 UNTIL 2008-04-21 RESIGNED
WOLFGANG MAAR Apr 1964 Austrian Director 2006-02-17 UNTIL 2008-07-15 RESIGNED
MR EMANUEL NATAF Mar 1982 Canadian Director 2024-02-12 UNTIL 2024-03-25 RESIGNED
MR JOHN DAVID BALL Sep 1956 Canadian Director 2005-12-31 UNTIL 2022-09-14 RESIGNED
STEPHEN RICHARD FARRELL Sep 1953 Canadian Director 2003-12-01 UNTIL 2005-12-31 RESIGNED
MR ALAN EDWARD DEXTER Secretary RESIGNED
MR. BRIAN THOMAS LOWE Secretary 2011-09-21 UNTIL 2016-10-28 RESIGNED
MR RICHARD ANDREW SMITH Jul 1962 Secretary 1999-10-01 UNTIL 2011-09-21 RESIGNED
MR WOLFGANG MAAR Apr 1964 Austrian Director 2012-02-01 UNTIL 2019-12-16 RESIGNED
MRS HELEN PEEBLES SCOTT Jun 1916 British Director RESIGNED
MR ROBERT NOEL VELAN Jan 1971 Canadian Director 2008-08-15 UNTIL 2010-08-16 RESIGNED
MR PETER OTTO VELAN Nov 1946 Canadian Director RESIGNED
MR ADOLF KAREL VELAN Feb 1918 Canadian Director RESIGNED
MR RAFFI SOSSOYAN Jun 1970 Canadian Director 2022-09-14 UNTIL 2023-10-13 RESIGNED
MR JOHN GRAHAM SMITH Dec 1933 British Director RESIGNED
MR RISHI SHARMA Feb 1981 Canadian Director 2023-11-30 UNTIL 2024-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Charles Velan 2016-04-06 1/1952 London   Significant influence or control

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