VAILLANT INDUSTRIAL UK LIMITED
DERBYSHIRE SAUNIER DUVAL LIMITED

Hellopages » Derbyshire » Amber Valley » DE56 1JT

Company number 01064184
Status Active
Incorporation Date 3 August 1972
Company Type Private Limited Company
Address NOTTINGHAM ROAD, BELPER, DERBYSHIRE, DE56 1JT
Home Country United Kingdom
Nature of Business 25210 - Manufacture of central heating radiators and boilers
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Director's details changed for Mr Alexander Stark on 23 September 2016; Director's details changed for Mr Klaus Jesse on 23 September 2016; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of VAILLANT INDUSTRIAL UK LIMITED are www.vaillantindustrialuk.co.uk, and www.vaillant-industrial-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. The distance to to Langley Mill Rail Station is 5.5 miles; to Derby Rail Station is 7.6 miles; to Matlock Bath Rail Station is 7.7 miles; to Matlock Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vaillant Industrial Uk Limited is a Private Limited Company. The company registration number is 01064184. Vaillant Industrial Uk Limited has been working since 03 August 1972. The present status of the company is Active. The registered address of Vaillant Industrial Uk Limited is Nottingham Road Belper Derbyshire De56 1jt. . BHADAL, Sundip Singh is a Secretary of the company. BHADAL, Sundip Singh is a Director of the company. JESSE, Klaus is a Director of the company. KOCK, Karsten is a Director of the company. PARTRIDGE, Neil John is a Director of the company. SCHIEDECK, Norbert, Dr. is a Director of the company. STARK, Alexander is a Director of the company. Secretary BOOTH, Alan has been resigned. Secretary GONZALEZ MURGA, Jose Javier has been resigned. Secretary GONZALEZ MURGA, Jose Javier has been resigned. Secretary WAKELY, Stephen Victor has been resigned. Director BORKOWSKI, Jan, Dr. has been resigned. Director CHALUFOUR, Claude Raphael has been resigned. Director CHENE, Jean Francois has been resigned. Director COWIN, David has been resigned. Director DORPINGHAUS, Marc Hartmut has been resigned. Director DRURY, David Alan has been resigned. Director EDWARDS, Shaun Barry has been resigned. Director FRANKEN, Pierre Louis has been resigned. Director GERLACH, Joerg, Dr has been resigned. Director GONZALEZ MURGA, Jose Javier has been resigned. Director KEETON, Stephen has been resigned. Director MARTINO, Herve has been resigned. Director MOORE, James Edward has been resigned. Director MUELLER, Dieter Johannes has been resigned. Director MULLER, Dieter has been resigned. Director PINTEAUX, Pascal has been resigned. Director POWELL, Brian Robert has been resigned. Director SCHILLINGS, Andreas, Dr. has been resigned. Director STELZER, Carsten, Dr has been resigned. Director STONE, Brian John has been resigned. Director VOIGTLANDER, Carsten, Dr has been resigned. Director WAIN, Anthony has been resigned. Director WAIN, Anthony has been resigned. Director WAKELY, Stephen Victor has been resigned. The company operates in "Manufacture of central heating radiators and boilers".


Current Directors

Secretary
BHADAL, Sundip Singh
Appointed Date: 19 August 2005
Director
BHADAL, Sundip Singh
Appointed Date: 19 August 2005
49 years old
Director
JESSE, Klaus
Appointed Date: 01 August 2016
66 years old
Director
KOCK, Karsten
Appointed Date: 16 February 2009
59 years old
Director
PARTRIDGE, Neil John
Appointed Date: 10 February 2005
68 years old
Director
SCHIEDECK, Norbert, Dr.
Appointed Date: 08 April 2014
60 years old
Director
STARK, Alexander
Appointed Date: 12 November 2014
53 years old

Resigned Directors

Secretary
BOOTH, Alan
Resigned: 31 August 2001
Secretary
GONZALEZ MURGA, Jose Javier
Resigned: 19 August 2005
Appointed Date: 10 February 2005
Secretary
GONZALEZ MURGA, Jose Javier
Resigned: 22 March 2002
Appointed Date: 31 August 2001
Secretary
WAKELY, Stephen Victor
Resigned: 10 February 2005
Appointed Date: 22 March 2002
Director
BORKOWSKI, Jan, Dr.
Resigned: 26 April 2016
Appointed Date: 02 May 2013
46 years old
Director
CHALUFOUR, Claude Raphael
Resigned: 08 October 1999
Appointed Date: 31 December 1997
74 years old
Director
CHENE, Jean Francois
Resigned: 30 November 1996
Appointed Date: 25 May 1995
71 years old
Director
COWIN, David
Resigned: 04 August 1995
Appointed Date: 27 July 1995
74 years old
Director
DORPINGHAUS, Marc Hartmut
Resigned: 30 April 2013
Appointed Date: 18 March 2008
61 years old
Director
DRURY, David Alan
Resigned: 10 February 2005
Appointed Date: 25 May 1995
74 years old
Director
EDWARDS, Shaun Barry
Resigned: 19 December 2005
Appointed Date: 10 February 2005
57 years old
Director
FRANKEN, Pierre Louis
Resigned: 31 December 1997
Appointed Date: 01 December 1996
83 years old
Director
GERLACH, Joerg, Dr
Resigned: 10 May 2012
Appointed Date: 18 March 2010
60 years old
Director
GONZALEZ MURGA, Jose Javier
Resigned: 19 August 2005
Appointed Date: 10 February 2005
53 years old
Director
KEETON, Stephen
Resigned: 31 December 2007
Appointed Date: 10 February 2005
61 years old
Director
MARTINO, Herve
Resigned: 15 October 2001
Appointed Date: 25 May 1995
65 years old
Director
MOORE, James Edward
Resigned: 31 July 2016
Appointed Date: 20 May 2005
63 years old
Director
MUELLER, Dieter Johannes
Resigned: 18 March 2008
Appointed Date: 10 February 2005
62 years old
Director
MULLER, Dieter
Resigned: 31 August 2009
Appointed Date: 16 February 2009
62 years old
Director
PINTEAUX, Pascal
Resigned: 30 November 1998
Appointed Date: 25 May 1995
65 years old
Director
POWELL, Brian Robert
Resigned: 26 May 1995
87 years old
Director
SCHILLINGS, Andreas, Dr.
Resigned: 13 June 2014
Appointed Date: 10 May 2012
54 years old
Director
STELZER, Carsten, Dr
Resigned: 31 March 2014
Appointed Date: 16 November 2011
65 years old
Director
STONE, Brian John
Resigned: 01 September 1992
82 years old
Director
VOIGTLANDER, Carsten, Dr
Resigned: 16 November 2011
Appointed Date: 01 September 2009
62 years old
Director
WAIN, Anthony
Resigned: 04 August 1995
Appointed Date: 27 July 1995
84 years old
Director
WAIN, Anthony
Resigned: 26 May 1995
84 years old
Director
WAKELY, Stephen Victor
Resigned: 10 February 2005
Appointed Date: 01 February 2001
64 years old

Persons With Significant Control

Vaillant Home Products Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VAILLANT INDUSTRIAL UK LIMITED Events

23 Sep 2016
Director's details changed for Mr Alexander Stark on 23 September 2016
23 Sep 2016
Director's details changed for Mr Klaus Jesse on 23 September 2016
23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
23 Aug 2016
Appointment of Mr Klaus Jesse as a director on 1 August 2016
23 Aug 2016
Termination of appointment of James Edward Moore as a director on 31 July 2016
...
... and 176 more events
29 Oct 1986
Full accounts made up to 31 December 1985
29 Oct 1986
Return made up to 21/08/86; full list of members
06 Oct 1986
Director resigned;new director appointed
13 Sep 1986
Secretary resigned;new secretary appointed
15 Aug 1986
Registered office changed on 15/08/86 from: unit 11 hazelwood trading est hazelwood close worthing sussex BN14 8NP

VAILLANT INDUSTRIAL UK LIMITED Charges

18 April 2002
Debenture
Delivered: 30 April 2002
Status: Satisfied on 18 August 2004
Persons entitled: Commerzbank Aktiengesellschaft,London (As Security Agent for the Beneficiaries)
Description: Including (I) vaillant house,medway city estate,trident…
18 April 2002
Pik debenture
Delivered: 30 April 2002
Status: Satisfied on 18 August 2004
Persons entitled: Commerzbank Aktiengesellschaft,London (As Security Agent for the Beneficiaries)
Description: Including (I) vaillant house,medway city estate,trident…
25 August 1989
Fixed and floating charge
Delivered: 1 September 1989
Status: Satisfied on 2 June 1995
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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