VAILLANT R & M LIMITED
Non-Trading
General Information
NAME
VAILLANT R & M LIMITED
COMPANY NUMBER
02369751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/04/1989
(35 years and 7 months old)
WEBSITE
www.vaillant.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/1989
25/08/2005
HEPWORTH R. AND M. HOLDINGS LIMITED
View all previous names
DERBYSHIRE
DE56 1JT
Telephone: 04330100314
TPS: No
Nottingham Road
Belper
Derbyshire
DE56 1JT
Westbrook House
Sharrow Vale Road
Sheffield
South Yorkshire
S11 8YZ
Telephone: 1003143
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAILLANT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VAILLANT R & M LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VAILLANT R & M LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VAILLANT R & M LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAILLANT R & M LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2018 - Present (6 years and 7 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
28/08/2019 - Present (5 years and 2 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
15/10/1991 - 31/03/1999 (7 years and 5 months) Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
15/10/1991 - Present (33 years and 1 months) Born in Mar 1959 |
Resigned | Secretary |
Current: 3 Past: 109 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAILLANT GMBH | N/A | N/A |
| TURK DEMIR DOKUM FABRIKALARI AS | N/A | N/A |
| D D HEATING LIMITED | Company is dissolved | View Report |
| VAILLANT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VAILLANT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VAILLANT EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VAILLANT NETHERLANDS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VAILLANT HOME PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| VAILLANT GROUP UK LIMITED | Active - Accounts Filed | View Report |
| VAILLANT INDUSTRIAL UK LIMITED | Active - Accounts Filed | View Report |
| VAILLANT R & M LIMITED | Non-Trading | View Report |
| VAILLANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Board Member Kim Joyce Rolfe (926184132) Appointed |
| 21/06/2019 | New Accounts filed |
| 25/12/2018 | Stuart Brown (923801191) has left the board |
| 31/10/2018 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 11/04/2018 | Stephen Victor Wakely (907375160) has left the board |
| 05/04/2018 | New Board Member Stuart Brown (923801191) Appointed |
| 05/04/2018 | New Board Member Alison Sarah Blincow (924484994) Appointed |
| 19/02/2018 | New Company Secretary Alison Sarah Blincow (924322892) Appointed |
| 26/01/2018 | Dietmar Jurgen Meister (915879376) has left the board |
| 06/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 01/11/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 14/11/2015 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 14/11/2014 | New Confirmation Statement filed |
| 04/07/2014 | Graham Evan Ford (903331571) has left the board |
| 04/07/2014 | Christopher Bryan Jones (900439898) has left the board |
| 04/07/2014 | New Board Member Stephen Victor Wakely (907375160) Appointed |
| 21/05/2014 | New Accounts filed |
| 25/10/2013 | New Confirmation Statement filed |
| 05/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 17/11/2012 | New Confirmation Statement filed |
| 03/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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