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 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
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 |