VAILLANT R & M LIMITED - BELPER
Company Profile | Company Filings |
Overview
VAILLANT R & M LIMITED is a Private Limited Company from BELPER and has the status: Active.
VAILLANT R & M LIMITED was incorporated 35 years ago on 07/04/1989 and has the registered number: 02369751. The accounts status is FULL and accounts are next due on 30/09/2024.
VAILLANT R & M LIMITED was incorporated 35 years ago on 07/04/1989 and has the registered number: 02369751. The accounts status is FULL and accounts are next due on 30/09/2024.
VAILLANT R & M LIMITED - BELPER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
- NOTTINGHAM ROAD
BELPER
DERBYSHIRE
DE56 1JT
This Company Originates in : United Kingdom
Previous trading names include:
HEPWORTH R. AND M. HOLDINGS LIMITED (until 25/08/2005)
HEPWORTH R. AND M. HOLDINGS LIMITED (until 25/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KIM JOYCE ROLFE | Mar 1968 | British | Director | 2019-08-28 | CURRENT |
MRS ALISON SARAH BLINCOW | May 1978 | British | Director | 2018-04-03 | CURRENT |
MRS ALISON SARAH BLINCOW | Secretary | 2018-02-15 | CURRENT | ||
MS ZILLAH WENDY STONE | Mar 1965 | British | Secretary | 1997-11-10 UNTIL 2000-07-25 | RESIGNED |
MR STEPHEN VICTOR WAKELY | May 1961 | British | Director | 2012-11-12 UNTIL 2018-04-06 | RESIGNED |
DR MICHEL BROSSET | Jan 1956 | French | Director | 2001-06-25 UNTIL 2007-01-31 | RESIGNED |
MR STUART BROWN | Jul 1967 | British | Director | 2018-04-03 UNTIL 2018-12-14 | RESIGNED |
AMANDA CLINTON | British | Secretary | 2001-06-11 UNTIL 2002-03-04 | RESIGNED | |
MR GRAHAM EVAN FORD | Dec 1951 | British | Secretary | 2007-03-20 UNTIL 2014-06-30 | RESIGNED |
HELEN CLARE GRANTHAM | Jan 1965 | Secretary | 1994-09-05 UNTIL 1997-11-10 | RESIGNED | |
CHRISTOPHER JOHN HORTON | Mar 1959 | British | Secretary | RESIGNED | |
MR CHRISTOPHER BRYAN JONES | Apr 1954 | British | Secretary | 2002-03-04 UNTIL 2007-03-20 | RESIGNED |
JULIA ALISON MORTON | Secretary | 2000-07-25 UNTIL 2001-04-23 | RESIGNED | ||
JEAN-FRANCOIS CHENE | Jul 1954 | French | Director | 1997-10-01 UNTIL 2001-10-04 | RESIGNED |
MALCOLM BARCLAY HEALD | Sep 1955 | British | Director | 1996-02-19 UNTIL 2001-06-27 | RESIGNED |
FRANK SINCLAIR THOMSON | Jan 1943 | British | Director | RESIGNED | |
JULIAN SIBREE PAUL | Jul 1942 | British | Director | 1994-10-10 UNTIL 1997-06-01 | RESIGNED |
DR. DIETMAR JURGEN MEISTER | Aug 1962 | German | Director | 2009-06-30 UNTIL 2017-12-31 | RESIGNED |
ROBERT ERNEST LAMBOURNE | Feb 1952 | British | Director | 1993-12-20 UNTIL 1996-02-19 | RESIGNED |
IAN GEORGE KERR | Jan 1941 | British | Director | RESIGNED | |
MR CHRISTOPHER BRYAN JONES | Apr 1954 | British | Director | 2007-03-20 UNTIL 2012-10-02 | RESIGNED |
JOHN DOUGLAS CARTER | Apr 1945 | British | Director | 1992-03-10 UNTIL 1997-04-21 | RESIGNED |
HELEN CLARE GRANTHAM | Jan 1965 | Director | 1997-06-01 UNTIL 2001-04-26 | RESIGNED | |
ROLF CLAES ERIK GORANSSON | Aug 1953 | Sweden | Director | 2001-06-25 UNTIL 2009-06-30 | RESIGNED |
WILLIAM ANGUS CLARK | Jun 1942 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vaillant Holdings Ltd | 2016-04-06 | Belper | Ownership of shares 75 to 100 percent |