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VAILLANT INDUSTRIAL UK LIMITED - Nottingham Road, Belper, Derbyshire, DE56 1JT, United Kingdom
Company Information
- Company registration number
- 01064184
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nottingham Road
- Belper
- Derbyshire
- DE56 1JT Nottingham Road, Belper, Derbyshire, DE56 1JT UK
Management
- Managing Directors
- KOCK, Karsten
- DUNN, Joseph Sidney
- BLINCOW, Alison Sarah
- ROLFE, Kim Joyce
- HANSEN, Henrik Juhl
- KÖNIG, Klaus
- Company secretaries
- BLINCOW, Alison Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-08-03
- Age Of Company 1972-08-03 51 years
- SIC/NACE
- 25210
Ownership
- Beneficial Owners
- Vaillant Home Products Ltd
- Vaillant Home Products Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SAUNIER DUVAL LIMITED
- Legal Entity Identifier (LEI)
- 529900YTMZJ5F8PC5U52
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-11
- Annual Return
- Due Date: 2024-09-04
- Last Date: 2023-08-21
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VAILLANT INDUSTRIAL UK LIMITED Company Description
- VAILLANT INDUSTRIAL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01064184. Its current trading status is "live". It was registered 1972-08-03. It was previously called SAUNIER DUVAL LIMITED. It has declared SIC or NACE codes as "25210". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-11.It can be contacted at Nottingham Road .
Get VAILLANT INDUSTRIAL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vaillant Industrial Uk Limited - Nottingham Road, Belper, Derbyshire, DE56 1JT, United Kingdom
- 1972-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-21) - CS01
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termination-director-company-with-name-termination-date (2023-09-13) - TM01
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accounts-with-accounts-type-full (2023-10-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-22) - CS01
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accounts-with-accounts-type-full (2022-09-27) - AA
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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appoint-person-director-company-with-name-date (2022-03-03) - AP01
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
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change-person-director-company-with-change-date (2022-06-09) - CH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-18) - AP01
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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accounts-with-accounts-type-full (2021-01-10) - AA
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change-person-director-company-with-change-date (2021-06-09) - CH01
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confirmation-statement-with-no-updates (2021-08-24) - CS01
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accounts-with-accounts-type-full (2021-09-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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appoint-person-director-company-with-name-date (2020-03-24) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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statement-of-companys-objects (2019-07-25) - CC04
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resolution (2019-07-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-06-17) - AA
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-03) - CH01
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accounts-with-accounts-type-full (2018-08-22) - AA
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appoint-person-secretary-company-with-name-date (2018-02-15) - AP03
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change-person-director-company-with-change-date (2018-03-08) - CH01
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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confirmation-statement-with-no-updates (2018-08-24) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-15) - TM02
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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accounts-with-accounts-type-full (2017-08-16) - AA
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change-person-director-company-with-change-date (2017-06-19) - CH01
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-05-25) - CH03
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termination-director-company-with-name-termination-date (2016-05-25) - TM01
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change-person-director-company-with-change-date (2016-05-25) - CH01
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accounts-with-accounts-type-full (2016-07-18) - AA
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confirmation-statement-with-updates (2016-09-23) - CS01
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appoint-person-director-company-with-name-date (2016-08-23) - AP01
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change-person-director-company-with-change-date (2016-09-23) - CH01
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termination-director-company-with-name-termination-date (2016-08-23) - TM01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-09-09) - AUD
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miscellaneous (2015-08-14) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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appoint-person-director-company-with-name-date (2015-02-24) - AP01
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accounts-with-accounts-type-full (2015-10-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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termination-director-company-with-name (2014-06-18) - TM01
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accounts-with-accounts-type-full (2014-05-15) - AA
-
appoint-person-director-company-with-name (2014-04-17) - AP01
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termination-director-company-with-name (2014-04-17) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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change-sail-address-company-with-old-address (2013-10-21) - AD02
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accounts-with-accounts-type-full (2013-05-30) - AA
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appoint-person-director-company-with-name (2013-05-07) - AP01
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termination-director-company-with-name (2013-05-03) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-11) - AP01
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accounts-with-accounts-type-full (2012-06-07) - AA
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change-person-director-company-with-change-date (2012-02-08) - CH01
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termination-director-company-with-name (2012-05-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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change-person-director-company-with-change-date (2012-07-12) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-17) - AP01
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termination-director-company-with-name (2011-11-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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accounts-with-accounts-type-full (2011-04-21) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-20) - AA
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change-person-director-company-with-change-date (2010-09-21) - CH01
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appoint-person-director-company-with-name (2010-04-27) - AP01
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change-sail-address-company (2010-09-21) - AD02
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move-registers-to-sail-company (2010-09-22) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-02) - 288a
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legacy (2009-09-17) - 363a
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legacy (2009-09-17) - 288c
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legacy (2009-09-07) - 288a
-
legacy (2009-09-07) - 288b
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accounts-with-accounts-type-full (2009-05-11) - AA
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resolution (2009-04-07) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-01-10) - 288b
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legacy (2008-03-26) - 288b
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legacy (2008-03-26) - 288a
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legacy (2008-10-07) - 363a
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accounts-with-accounts-type-full (2008-04-21) - AA
keyboard_arrow_right 2007
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memorandum-articles (2007-01-16) - MEM/ARTS
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legacy (2007-10-17) - 363a
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legacy (2007-10-17) - 288c
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accounts-with-accounts-type-full (2007-04-27) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 123
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legacy (2006-01-06) - 288c
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resolution (2006-12-10) - RESOLUTIONS
-
legacy (2006-01-06) - 288b
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resolution (2006-01-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-05-17) - AA
-
legacy (2006-09-25) - 363a
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legacy (2006-01-20) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-04-07) - 288a
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legacy (2005-04-07) - 288b
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accounts-with-accounts-type-dormant (2005-04-09) - AA
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legacy (2005-04-25) - 288c
-
legacy (2005-06-21) - 288a
-
legacy (2005-08-30) - 288b
-
legacy (2005-08-30) - 288a
-
legacy (2005-11-04) - 288c
-
legacy (2005-11-21) - 288c
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legacy (2005-11-21) - 363a
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memorandum-articles (2005-07-14) - MEM/ARTS
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-12-20) - CERTNM
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legacy (2004-09-29) - 363a
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legacy (2004-08-18) - 403a
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accounts-with-accounts-type-dormant (2004-05-14) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-23) - AA
-
legacy (2003-10-19) - 363a
keyboard_arrow_right 2002
-
resolution (2002-04-23) - RESOLUTIONS
-
resolution (2002-04-25) - RESOLUTIONS
-
legacy (2002-04-03) - 288b
-
legacy (2002-04-17) - 288a
-
legacy (2002-04-25) - 123
-
legacy (2002-04-25) - 88(2)R
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memorandum-articles (2002-04-25) - MEM/ARTS
-
legacy (2002-04-30) - 395
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legacy (2002-04-29) - 155(6)a
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resolution (2002-04-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2002-10-17) - AA
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miscellaneous (2002-11-05) - MISC
-
legacy (2002-10-17) - 363a
-
legacy (2002-10-17) - 353
keyboard_arrow_right 2001
-
legacy (2001-02-14) - 288a
-
legacy (2001-09-12) - 288a
-
legacy (2001-09-12) - 288b
-
legacy (2001-09-21) - 363s
-
legacy (2001-10-28) - 288b
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accounts-with-accounts-type-dormant (2001-10-28) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-11) - AA
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legacy (2000-09-11) - 363s
keyboard_arrow_right 1999
-
legacy (1999-09-09) - 363s
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legacy (1999-10-15) - 288b
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accounts-with-accounts-type-full (1999-09-09) - AA
keyboard_arrow_right 1998
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legacy (1998-12-14) - 288b
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accounts-with-accounts-type-full (1998-11-02) - AA
-
legacy (1998-10-06) - 363s
-
legacy (1998-02-09) - 288b
-
legacy (1998-02-09) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-26) - AA
-
legacy (1997-09-26) - 363s
keyboard_arrow_right 1996
-
legacy (1996-12-20) - 288b
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legacy (1996-12-20) - 288a
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auditors-resignation-company (1996-12-12) - AUD
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accounts-with-accounts-type-full (1996-09-18) - AA
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legacy (1996-09-18) - 363s
keyboard_arrow_right 1995
-
legacy (1995-06-14) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-02) - 403a
-
legacy (1995-06-06) - 288
-
legacy (1995-08-15) - 288
-
resolution (1995-05-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-09-13) - AA
-
legacy (1995-09-08) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-15) - AA
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legacy (1994-09-15) - 363s
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auditors-resignation-company (1994-09-02) - AUD
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-12) - AA
-
legacy (1993-10-12) - 363s
keyboard_arrow_right 1992
-
legacy (1992-10-07) - 363s
-
legacy (1992-09-21) - 288
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accounts-with-accounts-type-full (1992-10-07) - AA
-
resolution (1992-10-09) - RESOLUTIONS
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-04) - AA
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auditors-resignation-company (1991-10-31) - AUD
-
legacy (1991-09-27) - 363b
-
resolution (1991-09-25) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-08-24) - 288
-
legacy (1990-01-04) - 288
-
legacy (1990-10-10) - 288
-
legacy (1990-12-18) - 287
-
legacy (1990-10-22) - 288
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accounts-with-accounts-type-full (1990-09-18) - AA
-
legacy (1990-09-18) - 363
keyboard_arrow_right 1989
-
legacy (1989-02-03) - 363
-
legacy (1989-05-17) - 288
-
legacy (1989-07-26) - 363
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accounts-with-accounts-type-full (1989-07-26) - AA
-
legacy (1989-09-01) - 395
-
accounts-with-accounts-type-full (1989-03-08) - AA
keyboard_arrow_right 1988
-
legacy (1988-07-28) - 288
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accounts-with-accounts-type-full (1988-02-13) - AA
-
legacy (1988-02-13) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-29) - AA
-
legacy (1986-10-29) - 363
-
legacy (1986-10-06) - 288
-
legacy (1986-08-15) - 287
-
legacy (1986-09-13) - 288