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VALEO SERVICE UK LIMITED

Learn more about VALEO SERVICE UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEMING ROAD, WASHFORD, REDDITCH, WORCESTERSHIRE, B98 0DZ

VALEO SERVICE UK LIMITED on the map

Company type: Private Limited Company
Company number: 00956685
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.23
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.02.23
SOCIETE GENERAL
DEED OF CHARGE - Outstanding on 1985.10.28

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 1315072
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DIRECTOR APPOINTED MENNO SCHONLANK
Form type: AP01
Date: 2016.01.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DE LA SERVE
Form type: TM01
Date: 2016.01.19
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APPOINTMENT TERMINATED, DIRECTOR BERNARD BASSIEUX
Form type: TM01
Date: 2015.10.30
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DIRECTOR APPOINTED HUGO LOUS MYHRE
Form type: AP01
Date: 2015.10.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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DIRECTOR APPOINTED MR PHILLIP JAMES EVERITT
Form type: AP01
Date: 2013.07.11
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBINSON
Form type: TM01
Date: 2013.04.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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DIRECTOR APPOINTED MR MATTHEW STEPHEN ROBINSON
Form type: AP01
Date: 2012.07.10
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APPOINTMENT TERMINATED, DIRECTOR PETER HENRY
Form type: TM01
Date: 2012.05.28
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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DIRECTOR APPOINTED BERNARD JACQUES MARCEL BASSIEUX
Form type: AP01
Date: 2011.03.14
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APPOINTMENT TERMINATED, DIRECTOR PATRICK LANNEGRACE
Form type: TM01
Date: 2011.02.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
£2.95
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LANNEGRACE / 05/04/2010
Form type: CH01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY / 05/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DE LA SERVE / 05/04/2010
Form type: CH01
Date: 2010.05.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
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APPOINTMENT TERMINATED SECRETARY BIRKETT LONG SECRETARIES LIMITED
Form type: 288b
Date: 2008.06.04
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APPOINTMENT TERMINATED DIRECTOR MATHIEU LE BOURHIS
Form type: 288b
Date: 2008.03.05
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DIRECTOR APPOINTED PATRICK LANNEGRACE
Form type: 288a
Date: 2008.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
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RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.19
Child documents:
Document type: ANNOTATION
Date: 2007.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30

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Company directors and board members:

PHILLIP JAMES EVERITT (current)
Director, GENERAL MANAGER, 2013.06.03
HEMING ROAD WASHFORD , REDDITCH
B98 0DZ, WORCESTERSHIRE
HUGO LOUS MYHRE (current)
Director, FINANCE DIRECTOR, 2015.09.01
HEMING ROAD WASHFORD , REDDITCH
B98 0DZ, WORCESTERSHIRE
MENNO SCHONLANK (current)
Director, CHAIRMAN, 2016.01.01
HEMING ROAD WASHFORD , REDDITCH
B98 0DZ, WORCESTERSHIRE
BIRKETT LONG SECRETARIES LIMITED (resigned)
Secretary, 2004.12.08 - 2008.04.15
ESSEX HOUSE 42 CROUCH STREET , COLCHESTER
CO3 3HH, ESSEX
ALAN WILLIAM DEAKIN (resigned)
Secretary, 1999.01.15 - 2001.10.01
58 CHESTERFIELD CLOSE , BIRMINGHAM
B31 3TR, WEST MIDLANDS
MARC DUBOIS (resigned)
Secretary, BRANCH FINANCE DIRECTOR, 1997.07.11 - 1999.01.15
29 AVENUE ANDRE MALRAUX , LEVALLOIS-PERRET
92300
FRANCE
MATTHEW FEMIA (resigned)
Secretary, FINANCIAL CONTROLLER, 2004.07.12 - 2004.11.30
2 TOWER DRIVE WOODLAND GRANGE , BROMSGROVE
B61 0TZ, WORCESTERSHIRE
DAVY GOMES (resigned)
Secretary, DIVISION FINANCIAL CONTROLLER, 2001.10.01 - 2004.04.21
6 CHALGROVE CRESCENT , BROMSGROVE
B91 3GG, WORCESTERSHIRE
JULIAN ROBERT SPENCER (resigned)
Secretary, 1992.04.05 - 1997.07.11
46 RODBOROUGH ROAD DORRIDGE , SOLIHULL
B93 8EF, WEST MIDLANDS
BERNARD JACQUES MARCEL BASSIEUX (resigned)
Director, FINANCE DIRECTOR, 2011.01.25 - 2015.09.01
HEMING ROAD WASHFORD , REDDITCH
B98 0DZ, WORCESTERSHIRE
GERARD BOUCTOT (resigned)
Director, GROUP FINANCE CONTROL DIRECTOR, 2001.10.01 - 2002.05.06
68 RUE VELPEAU , ANTHONY
92160
FRANCE
PATRICE BRION (resigned)
Director, VICE PRESIDENT, 2003.06.02 - 2005.02.22
7 RUE DES PATRIARCHES , LE MENSIL SAINT DENIS
78320
FRANCE
GUILLAUME DE FOUGIERES (resigned)
Director, BRANCH FINANCIAL CONTROLLER, 1999.01.22 - 2000.01.07
204 BOULEVARD BINEAU NEVILLY SUR SEINE 92200 , FRANCE
FOREIGN
ROBERT DE LA SERVE (resigned)
Director, VICE PRESIDENT, 2005.04.29 - 2016.01.01
14 AVENUE DE CHATEAU , LE PERREUX SUR MARNE
94170
FRANCE
MARC DUBOIS (resigned)
Director, FINANCIAL CONTROLLER, 1992.04.05 - 1999.01.15
27 RUE DES MAJOTS APARTMENT 7 , AMIENS 80000 60930
FOREIGN
FRANCE
CLAUDE FABRIS (resigned)
Director, COMPANY DIRECTOR, 1994.07.01 - 1999.09.23
11 AVENUE FRANCIS BERTHIER , SAINT MAUR DES FOSSES
94100
FRANCE
PETER HENRY (resigned)
Director, MANAGING DIRECTOR, 1998.05.11 - 2012.04.30
THE COACH HOUSE MANOR COURTYARD , STRETTON UNDER FOSSE
CV23 0PE, WARWICKSHIRE
PHILIPPE HUYGHE (resigned)
Director, VICE PRESIDENT, 2002.05.06 - 2002.10.10
68 RUE DE GAND , LILLE
59000
FRANCE
ANTOINE MARIE DANIEL JEANSON (resigned)
Director, BRANCH FINANCE CONTROLLER, 2001.10.01 - 2004.10.29
45 RUE SAINTE CROIX 72000 , LE MANS
FRANCE
DUNCAN EDWARD JOHNS (resigned)
Director, VICE PRESIDENT, 2002.10.10 - 2003.04.30
58 ROUTE DE VERSAILLES LOUVECIENNES , YUELINES FRANCE
FOREIGN, 78430
ROY KISHOR (resigned)
Director, MANAGING DIRECTOR, 1992.04.05 - 1997.09.22
STRAWBERRY BARN , ASHORNE
CV35 9DU, WARWICKSHIRE
PATRICK LANNEGRACE (resigned)
Director, FINANCIAL CONTROLLER - VALEO SERVICE ACTIVITY, 2008.01.14 - 2011.01.25
180 RUE BLOMET , PARIS
75015
FRANCE
DANIEL LARTET (resigned)
Director, FINANCIAL CONTROLLER, 1992.04.05 - 1992.02.04
8 AVENUE GABRIEL FOURE , RUSSELLS 1190
FOREIGN
BELGIUM
MATHIEU LE BOURHIS (resigned)
Director, FINANCIAL CONTROLLER, 2007.08.27 - 2008.01.14
36 RUE DANTON , LEVALLOIS PERRET
92300
FRANCE
JEREMY ROBERT MARSHALL (resigned)
Director, NATIONAL DIRECTOR, 1997.09.22 - 2002.07.31
NORDLE COTTAGE WHITE LADIES ASTON , WORCESTER
WR7 4QJ, WORCESTERSHIRE
VINCENT GUY FERRAND MELICE (resigned)
Director, COMPANY DIRECTOR, 2000.01.07 - 2001.10.01
88 RUE DE COLOMBES , ASNIERES
92600
FRANCE
LUC MARIE GASTON FERNAND MINGUET (resigned)
Director, GENERAL MANAGER, 2000.03.29 - 2001.10.01
42 D RUE VINDE , LA CELLE ST CLOUD
78170
FRANCE
HENRI PLANCHARD (resigned)
Director, VICE PRESIDENT, 1992.04.05 - 1994.07.01
2 BIS RUE DE LANE ROCHENAQUELEIN , ST GERMAIN-EN-LAYE 78100
FOREIGN
FRANCE
EDOUARD PLANCHON (resigned)
Director, DIRECTOR OF INTERNATIONAL AFFAIRS, 1992.04.05 - 1997.09.22
22 AVENUE THIERS , COMPEIGNE 60200
FOREIGN
FRANCE
MATTHEW STEPHEN ROBINSON (resigned)
Director, BUSINESS EXECUTIVE, 2012.05.01 - 2012.11.30
HEMING ROAD WASHFORD , REDDITCH
B98 0DZ, WORCESTERSHIRE
ARNAUD CHARLES BRUNO VALIRON (resigned)
Director, FINANCIAL CONTROLLER, 2004.10.29 - 2007.08.27
9 RUE PIERRE BIZOS , SCEAUX
92330
FRANCE
XAVIER VERET (resigned)
Director, COMPANY DIRECTOR, 2005.02.22 - 2005.04.29
13 RUE CUGNET , COLOMBES
92
FRANCE
MICHEL JACQUES VILATTE (resigned)
Director, COMPANY DIRECTOR, 1999.09.29 - 2000.03.29
5 RUE METAYER , LA BONNEVILLE
MERY SUR OISE 95540
FRANCE

Companies near to VALEO SERVICE UK ltd.

Information about the Private Limited Company VALEO SERVICE UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data