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VELAN VALVES LIMITED - 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom
Company Information
- Company registration number
- 00537156
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 125 London Wall
- London
- EC2Y 5AS
- United Kingdom 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom UK
Management
- Managing Directors
- FERNANDES, Martin
- WINGERATH, Stefan
- ELIPULIKATTU, Thomas
- Company secretaries
- APEX TRUST CORPORATE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1954-08-20
- Age Of Company 1954-08-20 69 years
- SIC/NACE
- 28140
Ownership
- Shareholders
- VELAN INC (WO%) Canada, Montreal, H4T 1G2, 7007, Cote de Liesse
- Beneficial Owners
- Mr Thomas Charles Velan
Jurisdiction Particularities
- Company Name (english)
- Velan Valves Limited
- Additional Status Details
- Active
- Previous Names
- VELAN ENGINEERING COMPANY LIMITED
- VAT Number
- GB114471105
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2024-12-04
- Last Date: 2023-11-20
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VELAN VALVES LIMITED Company Description
- VELAN VALVES LIMITED is a ltd registered in United Kingdom with the Company reg no 00537156. Its current trading status is "live". It was registered 1954-08-20. It was previously called VELAN ENGINEERING COMPANY LIMITED. It has declared SIC or NACE codes as "28140". It has 3 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-11-20.It can be contacted at 6Th Floor 125 London Wall .
Get VELAN VALVES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Velan Valves Limited - 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom
- 1954-08-20
- 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 2024
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appoint-person-director-company-with-name-date (2024-04-10) - AP01
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termination-director-company-with-name-termination-date (2024-04-10) - TM01
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appoint-person-director-company-with-name-date (2024-02-28) - AP01
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termination-director-company-with-name-termination-date (2024-02-26) - TM01
keyboard_arrow_right 2023
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change-corporate-secretary-company-with-change-date (2023-03-22) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-20) - AD01
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termination-director-company-with-name-termination-date (2023-10-17) - TM01
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appoint-person-director-company-with-name-date (2023-11-30) - AP01
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accounts-with-accounts-type-full (2023-10-23) - AA
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confirmation-statement-with-no-updates (2023-11-30) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-31) - AA
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termination-director-company-with-name-termination-date (2022-09-22) - TM01
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appoint-person-director-company-with-name-date (2022-09-22) - AP01
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confirmation-statement-with-no-updates (2022-11-22) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-03) - AA
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
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change-corporate-secretary-company-with-change-date (2021-07-07) - CH04
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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accounts-with-accounts-type-full (2020-07-02) - AA
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mortgage-satisfy-charge-full (2020-10-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-08) - MR01
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confirmation-statement-with-no-updates (2020-11-25) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-28) - AD01
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change-to-a-person-with-significant-control (2019-06-14) - PSC04
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change-corporate-secretary-company-with-change-date (2019-07-09) - CH04
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legacy (2019-12-12) - RP04CS01
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confirmation-statement-with-no-updates (2019-11-22) - CS01
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accounts-with-accounts-type-full (2019-10-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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accounts-with-accounts-type-full (2018-09-05) - AA
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
keyboard_arrow_right 2017
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resolution (2017-04-05) - RESOLUTIONS
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legacy (2017-04-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-04-12) - SH19
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accounts-with-accounts-type-full (2017-06-28) - AA
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confirmation-statement-with-updates (2017-02-10) - CS01
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change-corporate-secretary-company-with-change-date (2017-11-16) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-09) - AD01
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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legacy (2017-04-05) - CAP-SS
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change-to-a-person-with-significant-control (2017-11-22) - PSC04
keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-12-06) - AP04
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termination-secretary-company-with-name-termination-date (2016-10-28) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-26) - AD01
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auditors-resignation-company (2016-08-01) - AUD
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
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accounts-with-accounts-type-full (2016-06-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-full (2015-06-29) - AA
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mortgage-satisfy-charge-full (2015-01-09) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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appoint-person-director-company-with-name (2012-03-07) - AP01
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accounts-with-accounts-type-full (2012-06-12) - AA
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legacy (2012-09-14) - MG01
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legacy (2012-07-26) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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appoint-person-secretary-company-with-name (2011-10-06) - AP03
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termination-secretary-company-with-name (2011-10-06) - TM02
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accounts-with-accounts-type-full (2011-04-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-25) - AA
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appoint-person-director-company-with-name (2010-07-15) - AP01
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change-person-secretary-company-with-change-date (2010-07-20) - CH03
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termination-director-company-with-name (2010-08-23) - TM01
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change-person-director-company-with-change-date (2010-11-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-07) - AA
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change-sail-address-company (2009-12-08) - AD02
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change-person-director-company-with-change-date (2009-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-21) - 363a
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legacy (2008-11-21) - 225
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legacy (2008-09-03) - 288a
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legacy (2008-07-15) - 288b
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legacy (2008-06-19) - 288b
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accounts-with-accounts-type-full (2008-04-03) - AA
keyboard_arrow_right 2007
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legacy (2007-12-05) - 363a
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accounts-with-accounts-type-full (2007-01-02) - AA
keyboard_arrow_right 2006
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statement-of-affairs (2006-08-15) - SA
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legacy (2006-11-29) - 288c
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legacy (2006-11-29) - 363a
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legacy (2006-08-15) - 88(2)R
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resolution (2006-07-26) - RESOLUTIONS
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legacy (2006-07-26) - 123
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legacy (2006-03-28) - 288a
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legacy (2006-01-24) - 288a
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legacy (2006-01-24) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-02) - 363s
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accounts-with-accounts-type-full (2005-12-02) - AA
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legacy (2005-04-16) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-09) - AA
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legacy (2004-11-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-02) - 288b
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legacy (2003-12-02) - 288a
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accounts-with-accounts-type-full (2003-11-18) - AA
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legacy (2003-11-18) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-14) - AA
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legacy (2002-11-14) - 363s
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legacy (2002-10-04) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-05) - AA
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legacy (2001-12-05) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-02-02) - CERTNM
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legacy (2000-03-15) - 288b
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legacy (2000-12-12) - 363s
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accounts-with-accounts-type-full (2000-11-14) - AA
keyboard_arrow_right 1999
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legacy (1999-11-30) - 288a
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legacy (1999-11-12) - 363s
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accounts-with-accounts-type-full (1999-11-12) - AA
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legacy (1999-09-28) - 288b
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legacy (1999-09-28) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-25) - AA
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legacy (1998-11-25) - 363s
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auditors-resignation-company (1998-08-18) - AUD
keyboard_arrow_right 1997
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resolution (1997-03-06) - RESOLUTIONS
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legacy (1997-12-19) - 363s
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accounts-with-accounts-type-full (1997-12-19) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-19) - AA
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legacy (1996-12-19) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-12) - 363s
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accounts-with-accounts-type-full (1995-12-13) - AA
keyboard_arrow_right 1994
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legacy (1994-12-13) - 363s
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accounts-with-accounts-type-full (1994-12-13) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-20) - AA
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legacy (1993-12-20) - 363s
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legacy (1993-06-26) - 403a
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-14) - AA
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legacy (1992-12-14) - 363s
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accounts-with-accounts-type-full (1992-01-29) - AA
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legacy (1992-01-29) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-24) - 363a
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accounts-with-accounts-type-full (1991-01-24) - AA
keyboard_arrow_right 1989
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legacy (1989-12-20) - 363
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accounts-with-accounts-type-full (1989-12-20) - AA
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legacy (1989-05-09) - 288
keyboard_arrow_right 1988
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legacy (1988-09-02) - 288
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accounts-with-accounts-type-full (1988-03-07) - AA
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legacy (1988-03-07) - 363
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accounts-with-accounts-type-full (1988-12-20) - AA
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legacy (1988-12-20) - 363
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legacy (1988-03-01) - 288
keyboard_arrow_right 1987
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legacy (1987-11-11) - 287
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legacy (1987-04-11) - 363
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accounts-with-accounts-type-full (1987-03-28) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1954
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miscellaneous (1954-08-20) - MISC
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incorporation-company (1954-08-20) - NEWINC