VALEO SERVICE UK LIMITED - REDDITCH
Company Profile | Company Filings |
Overview
VALEO SERVICE UK LIMITED is a Private Limited Company from REDDITCH and has the status: Active.
VALEO SERVICE UK LIMITED was incorporated 54 years ago on 23/06/1969 and has the registered number: 00956685. The accounts status is FULL and accounts are next due on 30/09/2024.
VALEO SERVICE UK LIMITED was incorporated 54 years ago on 23/06/1969 and has the registered number: 00956685. The accounts status is FULL and accounts are next due on 30/09/2024.
VALEO SERVICE UK LIMITED - REDDITCH
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HEMING ROAD
REDDITCH
WORCESTERSHIRE
B98 0DZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MANUEL ALAIN YVES GAZEAU | May 1974 | French | Director | 2017-09-04 | CURRENT |
MR ANDREW WILLIAM SWANN | Sep 1969 | British | Director | 2017-11-14 | CURRENT |
MR HENRI PLANCHARD | Jul 1947 | French | Director | RESIGNED | |
PATRICK LANNEGRACE | Aug 1966 | French | Director | 2008-01-14 UNTIL 2011-01-25 | RESIGNED |
MR MATTHEW STEPHEN ROBINSON | Jan 1976 | British | Director | 2012-05-01 UNTIL 2012-11-30 | RESIGNED |
MR EDOUARD PLANCHON | Jul 1947 | French | Director | RESIGNED | |
JEREMY ROBERT MARSHALL | Dec 1954 | British | Director | 1997-09-22 UNTIL 2002-07-31 | RESIGNED |
VINCENT GUY FERRAND MELICE | Dec 1962 | French | Director | 2000-01-07 UNTIL 2001-10-01 | RESIGNED |
LUC MARIE GASTON FERNAND MINGUET | Mar 1953 | French | Director | 2000-03-29 UNTIL 2001-10-01 | RESIGNED |
MENNO SCHONLANK | Aug 1964 | Dutch | Director | 2016-01-01 UNTIL 2021-06-15 | RESIGNED |
XAVIER VERET | Oct 1966 | French | Director | 2005-02-22 UNTIL 2005-04-29 | RESIGNED |
HUGO LOUS MYHRE | May 1964 | Norwegian | Director | 2015-09-01 UNTIL 2017-09-04 | RESIGNED |
MATHIEU LE BOURHIS | Dec 1967 | French | Director | 2007-08-27 UNTIL 2008-01-14 | RESIGNED |
MR JULIAN ROBERT SPENCER | Mar 1957 | Secretary | RESIGNED | ||
MATTHEW FEMIA | Nov 1970 | Secretary | 2004-07-12 UNTIL 2004-11-30 | RESIGNED | |
DAVY GOMES | Jul 1973 | French | Secretary | 2001-10-01 UNTIL 2004-04-21 | RESIGNED |
MARC DUBOIS | Jul 1955 | Secretary | 1997-07-11 UNTIL 1999-01-15 | RESIGNED | |
ALAN WILLIAM DEAKIN | Secretary | 1999-01-15 UNTIL 2001-10-01 | RESIGNED | ||
CLAUDE FABRIS | Oct 1940 | French | Director | 1994-07-01 UNTIL 1999-09-23 | RESIGNED |
MICHEL JACQUES VILATTE | Dec 1943 | French | Director | 1999-09-29 UNTIL 2000-03-29 | RESIGNED |
BERNARD JACQUES MARCEL BASSIEUX | Oct 1952 | French | Director | 2011-01-25 UNTIL 2015-09-01 | RESIGNED |
GERARD BOUCTOT | May 1952 | French | Director | 2001-10-01 UNTIL 2002-05-06 | RESIGNED |
PATRICE BRION | Jul 1944 | French | Director | 2003-06-02 UNTIL 2005-02-22 | RESIGNED |
GUILLAUME DE FOUGIERES | Sep 1963 | French | Director | 1999-01-22 UNTIL 2000-01-07 | RESIGNED |
ROBERT DE LA SERVE | Nov 1949 | French | Director | 2005-04-29 UNTIL 2016-01-01 | RESIGNED |
MARC DUBOIS | Jul 1953 | French | Director | RESIGNED | |
MR PHILLIP JAMES EVERITT | Dec 1954 | British | Director | 2013-06-03 UNTIL 2017-11-14 | RESIGNED |
ARNAUD CHARLES BRUNO VALIRON | Aug 1963 | French | Director | 2004-10-29 UNTIL 2007-08-27 | RESIGNED |
PETER HENRY | Oct 1958 | British | Director | 1998-05-11 UNTIL 2012-04-30 | RESIGNED |
ANTOINE MARIE DANIEL JEANSON | Jan 1957 | French | Director | 2001-10-01 UNTIL 2004-10-29 | RESIGNED |
DUNCAN EDWARD JOHNS | Mar 1953 | British | Director | 2002-10-10 UNTIL 2003-04-30 | RESIGNED |
MR ROY KISHOR | Jun 1950 | British | Director | RESIGNED | |
PHILIPPE HUYGHE | Mar 1952 | French | Director | 2002-05-06 UNTIL 2002-10-10 | RESIGNED |
MR DANIEL LARTET | Jun 1945 | French | Director | RESIGNED | |
BIRKETT LONG SECRETARIES LIMITED | Corporate Secretary | 2004-12-08 UNTIL 2008-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Valeo Sa | 2016-04-06 | Paris | Significant influence or control |