VALEO AIR MANAGEMENT UK LIMITED - REDDITCH
Company Profile | Company Filings |
Overview
VALEO AIR MANAGEMENT UK LIMITED is a Private Limited Company from REDDITCH and has the status: Active.
VALEO AIR MANAGEMENT UK LIMITED was incorporated 17 years ago on 06/02/2007 and has the registered number: 06084854. The accounts status is FULL and accounts are next due on 30/09/2024.
VALEO AIR MANAGEMENT UK LIMITED was incorporated 17 years ago on 06/02/2007 and has the registered number: 06084854. The accounts status is FULL and accounts are next due on 30/09/2024.
VALEO AIR MANAGEMENT UK LIMITED - REDDITCH
This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.
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
UNIT 53 HEMING ROAD
REDDITCH
WORCESTERSHIRE
B98 0DZ
This Company Originates in : United Kingdom
Previous trading names include:
CONTROLLED POWER TECHNOLOGIES LIMITED (until 13/12/2011)
CONTROLLED POWER TECHNOLOGIES LIMITED (until 13/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEAN-FRAN??OIS SYLVAIN JEM | Mar 1964 | French | Director | 2018-07-30 | CURRENT |
MR DOMINIQUE MICHEL CASARIL | Mar 1966 | French | Director | 2018-08-01 | CURRENT |
MICHEL ANTOINE FRANCOIS FORISSIER | Jan 1958 | French | Director | 2011-12-05 | CURRENT |
D & D SECRETARIAL LTD | Corporate Secretary | 2007-02-06 UNTIL 2007-02-06 | RESIGNED | ||
FRANCIS WRIGHT | Jul 1975 | British | Director | 2007-02-06 UNTIL 2008-01-24 | RESIGNED |
FRANCIS WRIGHT | Jul 1975 | British | Secretary | 2007-02-06 UNTIL 2011-12-05 | RESIGNED |
MR DANIEL JAMES DWYER | May 1975 | British | Director | 2007-02-06 UNTIL 2007-02-06 | RESIGNED |
IAN THOMAS | May 1970 | British | Director | 2007-02-06 UNTIL 2008-01-24 | RESIGNED |
DR ADNAN SHIHAB-ELDIN | Nov 1943 | Kuwaiti | Director | 2008-04-16 UNTIL 2010-04-21 | RESIGNED |
NICHOLAS ANDREW PASCOE | Aug 1960 | British | Director | 2007-04-04 UNTIL 2011-12-05 | RESIGNED |
MICHAEL PETER PARKER | Jun 1943 | British | Director | 2008-04-16 UNTIL 2011-12-05 | RESIGNED |
MR ALI NAINI | Jan 1967 | British | Director | 2007-02-06 UNTIL 2011-12-05 | RESIGNED |
GUY DAVID MORRIS | Dec 1953 | British | Director | 2008-01-03 UNTIL 2011-12-05 | RESIGNED |
WILLIAM FABRE | May 1966 | French | Director | 2011-12-05 UNTIL 2017-08-01 | RESIGNED |
GEOFFREY DAVID CALLOW | Jun 1945 | British | Director | 2007-04-04 UNTIL 2011-12-05 | RESIGNED |
MR JOHN NDOKE BUTT | Sep 1959 | British | Director | 2008-04-16 UNTIL 2011-12-05 | RESIGNED |
DENNIS RALPH BRENNINKMEIJER | Apr 1964 | Dutch | Director | 2008-04-16 UNTIL 2011-12-05 | RESIGNED |
RICHARD EUGENE CAMILLE BOUVERET | Jun 1971 | French | Director | 2011-12-05 UNTIL 2018-07-30 | RESIGNED |
MR MICHEL ERIC BECKER | Aug 1968 | French | Director | 2017-05-01 UNTIL 2018-08-01 | RESIGNED |
MR ABDULLAH AL-MUTAIRI | Mar 1977 | Kuwaiti | Director | 2010-04-21 UNTIL 2011-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Valeo Uk Ltd | 2016-04-06 | Redditch | Significant influence or control |