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VAILLANT INDUSTRIAL UK LIMITED

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

Company details

NOTTINGHAM ROAD, BELPER, DERBYSHIRE, DE56 1JT

VAILLANT INDUSTRIAL UK LIMITED on the map

Company type: Private Limited Company
Company number: 01064184
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.03
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25210 - Manufacture of central heating radiators and boilers

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.09.11
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN PARTRIDGE / 25/05/2016
Form type: CH01
Date: 2016.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR KARSTEN KOCK / 25/05/2016
Form type: CH01
Date: 2016.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR SUNDIP SINGH BHADAL / 25/05/2016
Form type: CH01
Date: 2016.05.25
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SECRETARY'S CHANGE OF PARTICULARS / MR SUNDIP SINGH BHADAL / 25/05/2016
Form type: CH03
Date: 2016.05.25
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APPOINTMENT TERMINATED, DIRECTOR JAN BORKOWSKI
Form type: TM01
Date: 2016.05.25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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11/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 8800000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.09
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SECTION 519
Form type: MISC
Date: 2015.08.14
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DIRECTOR APPOINTED MR ALEXANDER STARK
Form type: AP01
Date: 2015.02.24
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS SCHILLINGS
Form type: TM01
Date: 2014.06.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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DIRECTOR APPOINTED DR. NORBERT SCHIEDECK
Form type: AP01
Date: 2014.04.17
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APPOINTMENT TERMINATED, DIRECTOR CARSTEN STELZER
Form type: TM01
Date: 2014.04.17
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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SAIL ADDRESS CHANGED FROM:, C/O VAILLANT GROUP, WESTBROOK HOUSE SHARROW VALE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8YZ, ENGLAND
Form type: AD02
Date: 2013.10.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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DIRECTOR APPOINTED DR. JAN BORKOWSKI
Form type: AP01
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR MARC DORPINGHAUS
Form type: TM01
Date: 2013.05.03
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MOORE / 11/07/2012
Form type: CH01
Date: 2012.07.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOERG GERLACH
Form type: TM01
Date: 2012.05.11
£2.95
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DIRECTOR APPOINTED DR. ANDREAS SCHILLINGS
Form type: AP01
Date: 2012.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MOORE / 08/02/2012
Form type: CH01
Date: 2012.02.08
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DIRECTOR APPOINTED DR CARSTEN STELZER
Form type: AP01
Date: 2011.11.17
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APPOINTMENT TERMINATED, DIRECTOR CARSTEN VOIGTLANDER
Form type: TM01
Date: 2011.11.17
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.09.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / DR CARSTEN VOIGTLANDER / 11/09/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / KARSTEN KOCK / 11/09/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARC HARTMUT DORPINGHAUS / 11/09/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / SUNDIP SINGH BHADAL / 11/09/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR APPOINTED DR JOERG GERLACH
Form type: AP01
Date: 2010.04.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.20
£2.95
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RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN VOIGTLANDER / 11/09/2009
Form type: 288c
Date: 2009.09.17
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DIRECTOR APPOINTED DR CARSTEN NONE VOIGTLANDER
Form type: 288a
Date: 2009.09.07
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APPOINTMENT TERMINATED DIRECTOR DIETER MULLER
Form type: 288b
Date: 2009.09.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
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ALTER ARTICLES 09/02/2009
Form type: RES01
Date: 2009.04.07
Child documents:
Document type: ANNOTATION
Date: 2009.04.07
Form type: RES13
Document description: SECTION 175 09/02/2009
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DIRECTOR APPOINTED DIETER MULLER
Form type: 288a
Date: 2009.04.02
£2.95
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DIRECTOR APPOINTED KARSTEN KOCK
Form type: 288a
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.21
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DIRECTOR APPOINTED MARC HARTMUT DORPINGHAUS
Form type: 288a
Date: 2008.03.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR DIETER MUELLER
Form type: 288b
Date: 2008.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
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RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.27
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.10

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Company directors and board members:

SUNDIP SINGH BHADAL (current)
Secretary, FINANCE DIRECTOR, 2005.08.19
NOTTINGHAM ROAD BELPER , DERBYSHIRE
DE56 1JT
SUNDIP SINGH BHADAL (current)
Director, FINANCE DIRECTOR, 2005.08.19
NOTTINGHAM ROAD BELPER , DERBYSHIRE
DE56 1JT
KARSTEN KOCK (current)
Director, 2009.02.16
NOTTINGHAM ROAD BELPER , DERBYSHIRE
DE56 1JT
JAMES EDWARD MOORE (current)
Director, 2005.05.20
NOTTINGHAM ROAD BELPER , DERBYSHIRE
DE56 1JT
NEIL JOHN PARTRIDGE (current)
Director, HUMAN RESOURCES DIRECTOR, 2005.02.10
NOTTINGHAM ROAD BELPER , DERBYSHIRE
DE56 1JT
NORBERT SCHIEDECK (current)
Director, 2014.04.08
NOTTINGHAM ROAD BELPER , DERBYSHIRE
DE56 1JT
ALEXANDER STARK (current)
Director, 2014.11.12
VAILLANT GMBH VAILLANT GMBH, BERHAUSERSTR.40 42859 REMSCHEID , REMSCHEID
GERMANY
ALAN BOOTH (resigned)
Secretary, 1991.09.11 - 2001.08.31
13 ROBERT CLOSE UNSTONE , DRONFIELD
S18 4DJ
JOSE JAVIER GONZALEZ MURGA (resigned)
Secretary, ACCOUNTANT, 2005.02.10 - 2005.08.19
11 BEELEY CLOSE , BELPER
DE56 1TY, DERBYSHIRE
JOSE JAVIER GONZALEZ MURGA (resigned)
Secretary, 2001.08.31 - 2002.03.22
157 QUEENS ROAD BEIGHTON , SHEFFIELD
S20 1DU, SOUTH YORKSHIRE
STEPHEN VICTOR WAKELY (resigned)
Secretary, 2002.03.22 - 2005.02.10
277 DOBCROFT ROAD ECCLESALL , SHEFFIELD
S11 9LG, SOUTH YORKSHIRE
JAN BORKOWSKI (resigned)
Director, PLANT DIRECTOR, 2013.05.02 - 2016.04.26
NOTTINGHAM ROAD BELPER , DERBYSHIRE
DE56 1JT
CLAUDE RAPHAEL CHALUFOUR (resigned)
Director, 1997.12.31 - 1999.10.08
147 RUE DE BERCY , PARIS 75012
FOREIGN
FRANCE
JEAN FRANCOIS CHENE (resigned)
Director, COMPANY DIRECTOR, 1995.05.25 - 1996.11.30
14 RUE SAINT VICTOR , PARIS
75004
FRANCE
DAVID COWIN (resigned)
Director, 1995.07.27 - 1995.08.04
TROTTERS ASH HOLLINGTON LANE BRAILSFORD , ASHBOURNE
DE6 3AE, DERBYSHIRE
MARC HARTMUT DORPINGHAUS (resigned)
Director, 2008.03.18 - 2013.04.30
11 CRYSTAL CLOSE MICKLEOVER , DERBY
DE3 0BP, DERBYSHIRE
DAVID ALAN DRURY (resigned)
Director, COMPANY DIRECTOR, 1995.05.25 - 2005.02.10
6 PARK WAY ETWALL , DERBY
DE65 6HU, DERBYSHIRE
SHAUN BARRY EDWARDS (resigned)
Director, MANAGING DIRECTOR, 2005.02.10 - 2005.12.19
50 DERBY ROAD ASHBOURNE , DERBY
DE6 1BH, DERBYSHIRE
PIERRE LOUIS FRANKEN (resigned)
Director, 1996.12.01 - 1997.12.31
10 ST FERDINAND STREET PARIS 75017 , FRANCE
FOREIGN
JOERG GERLACH (resigned)
Director, 2010.03.18 - 2012.05.10
NOTTINGHAM ROAD BELPER , DERBYSHIRE
DE56 1JT
JOSE JAVIER GONZALEZ MURGA (resigned)
Director, ACCOUNTANT, 2005.02.10 - 2005.08.19
11 BEELEY CLOSE , BELPER
DE56 1TY, DERBYSHIRE
STEPHEN KEETON (resigned)
Director, RESEARCH & DEVELOPMENT, 2005.02.10 - 2007.12.31
20 MARSTON LANE ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9BH, STAFFORDSHIRE
HERVE MARTINO (resigned)
Director, INTERNATIONAL DEVPT DIRECTOR, 1995.05.25 - 2001.10.15
48 BOULEVARD SEBASTOPOL 94120 LA VARENNE SAINT HILAIRE , FRANCE
FOREIGN
DIETER JOHANNES MUELLER (resigned)
Director, MANAGING DIRECTOR, 2005.02.10 - 2008.03.18
ELSTERBUSCHER WEG6 , 42657 SOLINGEN
GERMANY
DIETER MULLER (resigned)
Director, 2009.02.16 - 2009.08.31
ELSTERBUSCHER WEG 6 , SOLINGEN
42657
GERMANY
PASCAL PINTEAUX (resigned)
Director, COMPANY DIRECTOR, 1995.05.25 - 1998.11.30
21 RUE DE COULONGE 44300 , NANTES
44300
FRANCE
BRIAN ROBERT POWELL (resigned)
Director, COMPANY DIRECTOR, 1991.09.11 - 1995.05.26
THE ARCHWAYS BACK LANE SHIRLEY , DERBY
DE6 3AS, DERBYSHIRE
ANDREAS SCHILLINGS (resigned)
Director, 2012.05.10 - 2014.06.13
NOTTINGHAM ROAD BELPER , DERBYSHIRE
DE56 1JT
CARSTEN STELZER (resigned)
Director, 2011.11.16 - 2014.03.31
NOTTINGHAM ROAD BELPER , DERBYSHIRE
DE56 1JT
BRIAN JOHN STONE (resigned)
Director, COMPANY DIRECTOR, 1991.09.11 - 1992.09.01
7 SPRINGDALE COURT BRIERFIELDWAY , MICKLEOVER
DE3 5SW, DERBYSHIRE
CARSTEN VOIGTLANDER (resigned)
Director, 2009.09.01 - 2011.11.16
- STOCKHAUSER STRASSE 40 , 42929 WERMELSKIRCHEN
42929
GERMANY
ANTHONY WAIN (resigned)
Director, 1995.07.27 - 1995.08.04
6 THE SPINNEY , BELPER
DE56 1EQ, DERBYSHIRE
ANTHONY WAIN (resigned)
Director, COMPANY DIRECTOR, 1991.09.11 - 1995.05.26
6 THE SPINNEY , BELPER
DE56 1EQ, DERBYSHIRE
STEPHEN VICTOR WAKELY (resigned)
Director, FINANCE DIRECTOR, 2001.02.01 - 2005.02.10
277 DOBCROFT ROAD ECCLESALL , SHEFFIELD
S11 9LG, SOUTH YORKSHIRE

Companies near to VAILLANT INDUSTRIAL UK ltd.

Information about the Private Limited Company VAILLANT INDUSTRIAL 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: 2016.07.22. Reload the data