VALEO AIR MANAGEMENT UK LIMITED
REDDITCH CONTROLLED POWER TECHNOLOGIES LIMITED

Hellopages » Worcestershire » Redditch » B98 0DZ

Company number 06084854
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address UNIT 53 HEMING ROAD, WASHFORD, REDDITCH, WORCESTERSHIRE, B98 0DZ
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 December 2015; Register inspection address has been changed to C/O Birkett Long Llp Faviell House 1 Coval Wells Chelmsford Essex CM1 1WZ. The most likely internet sites of VALEO AIR MANAGEMENT UK LIMITED are www.valeoairmanagementuk.co.uk, and www.valeo-air-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Valeo Air Management Uk Limited is a Private Limited Company. The company registration number is 06084854. Valeo Air Management Uk Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Valeo Air Management Uk Limited is Unit 53 Heming Road Washford Redditch Worcestershire B98 0dz. . BOUVERET, Richard Eugene Camille is a Director of the company. FABRE, William is a Director of the company. FORISSIER, Michel Antoine Francois is a Director of the company. Secretary WRIGHT, Francis has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Director AL-MUTAIRI, Abdullah has been resigned. Director BRENNINKMEIJER, Dennis Ralph has been resigned. Director BUTT, John Ndoke has been resigned. Director CALLOW, Geoffrey David has been resigned. Director DWYER, Daniel James has been resigned. Director MORRIS, Guy David has been resigned. Director NAINI, Ali has been resigned. Director PARKER, Michael Peter has been resigned. Director PASCOE, Nicholas Andrew has been resigned. Director SHIHAB-ELDIN, Adnan, Dr has been resigned. Director THOMAS, Ian has been resigned. Director WRIGHT, Francis has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Director
BOUVERET, Richard Eugene Camille
Appointed Date: 05 December 2011
54 years old
Director
FABRE, William
Appointed Date: 05 December 2011
59 years old
Director
FORISSIER, Michel Antoine Francois
Appointed Date: 05 December 2011
67 years old

Resigned Directors

Secretary
WRIGHT, Francis
Resigned: 05 December 2011
Appointed Date: 06 February 2007
Secretary
D & D SECRETARIAL LTD
Resigned: 06 February 2007
Appointed Date: 06 February 2007
Director
AL-MUTAIRI, Abdullah
Resigned: 05 December 2011
Appointed Date: 21 April 2010
48 years old
Director
BRENNINKMEIJER, Dennis Ralph
Resigned: 05 December 2011
Appointed Date: 16 April 2008
61 years old
Director
BUTT, John Ndoke
Resigned: 05 December 2011
Appointed Date: 16 April 2008
66 years old
Director
CALLOW, Geoffrey David
Resigned: 05 December 2011
Appointed Date: 04 April 2007
80 years old
Director
DWYER, Daniel James
Resigned: 06 February 2007
Appointed Date: 06 February 2007
50 years old
Director
MORRIS, Guy David
Resigned: 05 December 2011
Appointed Date: 03 January 2008
71 years old
Director
NAINI, Ali
Resigned: 05 December 2011
Appointed Date: 06 February 2007
58 years old
Director
PARKER, Michael Peter
Resigned: 05 December 2011
Appointed Date: 16 April 2008
82 years old
Director
PASCOE, Nicholas Andrew
Resigned: 05 December 2011
Appointed Date: 04 April 2007
65 years old
Director
SHIHAB-ELDIN, Adnan, Dr
Resigned: 21 April 2010
Appointed Date: 16 April 2008
82 years old
Director
THOMAS, Ian
Resigned: 24 January 2008
Appointed Date: 06 February 2007
55 years old
Director
WRIGHT, Francis
Resigned: 24 January 2008
Appointed Date: 06 February 2007
50 years old

Persons With Significant Control

Valeo Uk Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

VALEO AIR MANAGEMENT UK LIMITED Events

07 Mar 2017
Confirmation statement made on 6 February 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Register inspection address has been changed to C/O Birkett Long Llp Faviell House 1 Coval Wells Chelmsford Essex CM1 1WZ
20 Apr 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 127,896.93
22 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 82 more events
21 Feb 2007
New director appointed
21 Feb 2007
New secretary appointed
08 Feb 2007
Director resigned
08 Feb 2007
Secretary resigned
06 Feb 2007
Incorporation

VALEO AIR MANAGEMENT UK LIMITED Charges

4 November 2008
Charge of deposit
Delivered: 7 November 2008
Status: Satisfied on 19 November 2011
Persons entitled: Royal Bank of Scotland PLC
Description: The deposit initially of £20,000 credited to account…
11 February 2008
Charge of deposit
Delivered: 15 February 2008
Status: Satisfied on 19 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now or in the future credited to account…
28 December 2007
Rent deposit deed
Delivered: 4 January 2008
Status: Satisfied on 16 December 2011
Persons entitled: Laxcon Developments Limited
Description: The rent deposit of £39,656.25,. see the mortgage charge…

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