0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

NILFISK LTD.

Learn more about NILFISK LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NILFISK HOUSE UNITS 18 & 19, BOWERBANK WAY GILWILLY INDUSTRIAL ESTATE, PENRITH, CUMBRIA, CA11 9BQ

NILFISK LTD. on the map

Company type: Private Limited Company
Company number: 00212642
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.03.23
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Previous names:

Company NILFISK LTD. is a Private Limited Company, registration number 00212642, established in United Kingdom on the 23. March 1926. The company is now active. The company has been in business for 90 years and 8 months. This company used to be called NILFISK-ADVANCE LIMITED, NILFISK LIMITED. The company is based on NILFISK HOUSE UNITS 18 & 19, BOWERBANK WAY GILWILLY INDUSTRIAL ESTATE, PENRITH, CUMBRIA, CA11 9BQ. Business of the company NILFISK LTD. by SIC and NACE code is "46690 - Wholesale of other machinery and equipment". There are 61 company documents available. The most recent document is "DIRECTOR APPOINTED KARINA KJAER DEACON" from the 2016.01.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company NILFISK LTD. being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

buy all documents
Find out more information about NILFISK LTD.. Our website makes it possible to view other available documents related to NILFISK LTD.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED KARINA KJAER DEACON
Form type: AP01
Date: 2016.01.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MORTEN JOHANSEN
Form type: TM01
Date: 2016.01.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
£2.95
Add to cart
30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 12672000
£2.95
Add to cart
COMPANY NAME CHANGED NILFISK-ADVANCE LIMITED, CERTIFICATE ISSUED ON 27/04/15
Form type: CERTNM
Date: 2015.04.27
Child documents:
Document type: ANNOTATION
Date: 2015.04.27
Form type: RES15
Document description: CHANGE OF NAME 15/04/2015
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.04.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
£2.95
Add to cart
30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDERS TERKILDSEN
Form type: AP01
Date: 2014.01.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JORGEN JENSEN
Form type: TM01
Date: 2014.01.14
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.11.06
£2.95
Add to cart
AUD RES SECT 519
Form type: MISC
Date: 2013.10.30
£2.95
Add to cart
SECTION 519 CA 2006
Form type: MISC
Date: 2013.10.15
£2.95
Add to cart
30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.05
£2.95
Add to cart
30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/07/2012 FROM, NILFISK HOUSE UNIT 18 & 19, BOWERBANK WAY GILWILLY INDUSTRIAL ESTATE, PENRITH, CUMBRIA, CA11 9BQ, ENGLAND
Form type: AD01
Date: 2012.07.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/07/2012 FROM, NILFISK HOUSE UNIT 18 & 19, BOWERBANK WAY GILWILLY INDUSTRIAL ESTATE, PENRITH, CUMBRIA, CA11 9BN, ENGLAND
Form type: AD01
Date: 2012.07.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/06/2012 FROM, NILFISK HOUSE 24 HILLSIDE ROAD, BURY ST. EDMUNDS, SUFFOLK, IP32 7EA, ENGLAND
Form type: AD01
Date: 2012.06.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.10
£2.95
Add to cart
30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEWART JAMES DENNETT / 25/07/2011
Form type: CH01
Date: 2011.07.25
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / GARY KEITH EDMONDSON / 25/07/2011
Form type: CH03
Date: 2011.07.25
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.22
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.04.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/10/2010 FROM, UNIT 24, HILLSIDE BUSINESS PARK, BURY ST EDMUNDS, SUFFOLK, IP32 7EA
Form type: AD01
Date: 2010.10.11
£2.95
Add to cart
30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JORGEN JENSEN / 30/06/2010
Form type: CH01
Date: 2010.07.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MORTEN JOHANSEN / 30/06/2010
Form type: CH01
Date: 2010.07.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.14
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.01.15
£2.95
Add to cart
RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / GARY EDMONDSON / 13/07/2009
Form type: 288c
Date: 2009.07.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.31
£2.95
Add to cart
RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.19
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.03.10
£2.95
Add to cart
ALTER ARTICLES 18/02/2008
Form type: RES01
Date: 2008.03.10
£2.95
Add to cart
RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.02
£2.95
Add to cart
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.06.27
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.27
£2.95
Add to cart
AD 31/05/07---------, £ SI [email protected]=2800000, £ IC 9872000/12672000
Form type: 88(2)R
Date: 2007.06.27
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 31/05/07
Form type: 123
Date: 2007.06.27
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.06.27
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 31/05/07
Form type: RES04
Date: 2007.06.27
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.06.17
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.17
Child documents:
Document type: ANNOTATION
Date: 2007.06.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.06.17
Form type: RES04
Document description: £ NC 12100000/15000000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.14
£2.95
Add to cart
RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
Child documents:
Document type: ANNOTATION
Date: 2006.08.03
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2006.08.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.31
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.03
£2.95
Add to cart
RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.05
£2.95
Add to cart
AD 26/05/05---------, £ SI [email protected]=2350000, £ IC 7522000/9872000
Form type: 88(2)R
Date: 2005.06.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GARY KEITH EDMONDSON (current)
Secretary, 2006.05.15
NILFISK HOUSE UNITS 18 & 19 BOWERBANK WAY GILWILLY INDUSTRIAL ESTATE , PENRITH
CA11 9BQ, CUMBRIA
ENGLAND
KARINA KJAER DEACON (current)
Director, CHIEF FINANCIAL OFFICER, 2015.12.31
NILFISK HOUSE UNITS 18 & 19 BOWERBANK WAY GILWILLY INDUSTRIAL ESTATE , PENRITH
CA11 9BQ, CUMBRIA
STEWART JAMES DENNETT (current)
Director, 2006.05.15
NILFISK HOUSE UNITS 18 & 19 BOWERBANK WAY GILWILLY INDUSTRIAL ESTATE , PENRITH
CA11 9BQ, CUMBRIA
ENGLAND
ANDERS TERKILDSEN (current)
Director, EXECUTIVE VICE PRESIDENT, 2013.12.31
NILFISK HOUSE UNITS 18 & 19 BOWERBANK WAY GILWILLY INDUSTRIAL ESTATE , PENRITH
CA11 9BQ, CUMBRIA
ENGLAND
DAVID JAMES FOORD (resigned)
Secretary, 2002.05.01 - 2004.06.17
33 THE COPPICE GREAT BARTON , BURY ST EDMUNDS
IP31 2TT, SUFFOLK
THOMAS DRAGOE NIELSEN (resigned)
Secretary, 2004.06.17 - 2006.05.15
60 KIMBERLEY ROAD , CAMBRIDGE
CB4 1HJ, CAMBRIDGESHIRE
CAROL ANN STEVENS (resigned)
Secretary, 1991.07.17 - 2002.05.01
NUTWOOD LODGE BORLEY GREEN WOOLPIT , BURY ST EDMUNDS
IP30 9RP, SUFFOLK
TERKEL BERING (resigned)
Director, 1991.07.17 - 1992.06.30
GERSONSVEJ 63 HELLERUP ,
FOREIGN
DENMARK
VICTOR MAURICE BROWN (resigned)
Director, MANAGING DIRECTOR, 2000.02.07 - 2002.10.01
14 PARSONAGE WAY LINTON , CAMBRIDGE
CB1 6YL
JENS CHRISTIAN CORNELIUS-KNUDSEN (resigned)
Director, CFO, 1999.02.01 - 2001.11.30
STRANDBJERG 3C 2960 RUNGSTED KYST , DENMARK
FOREIGN
TONY HESTER DAHL MANN (resigned)
Director, 1991.07.17 - 1992.12.31
DIARY GROVE LIVERMERE ROAD GREAT BARTON , BURY ST EDMONDS
IP31 2SB, SUFFOLK
PETER BRENT HILDER (resigned)
Director, 1992.08.01 - 1997.07.04
MILLSAIL GREAT SAXHAM , BURY ST EDMUNDS
IP29 5JW, SUFFOLK
OLE EUSEBIUS JAKOBSEN (resigned)
Director, COMPANY DIRECTOR, 1996.12.04 - 2001.07.30
SKOLESTIEN 10 , HELLEBAEK
DK 3150
DENMARK
JORGEN JENSEN (resigned)
Director, PRESIDENT & CEO, 2005.12.01 - 2013.12.31
GRUTS ALLE 12 , HELLERUP
FOREIGN, DENMARK DK-2900
DENMARK
MORTEN JOHANSEN (resigned)
Director, CFO, 2007.02.01 - 2015.12.31
VILVORDEVEJ 8 1ST DK-2920 , CHARLOTTELUND
DENMARK
FETER FISKER KNUDSEN (resigned)
Director, 1991.07.17 - 1993.05.01
STRANDHOEJSREJ 17 , HUMBELBEAK
FOREIGN
DENMARK
PETER LUND (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1999.02.01 - 2001.12.13
KRATHOLMSVED 1B , VIRUM
2830
DENMARK
CLAUS HARALD MICHELSEN (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2001.12.13 - 2007.02.01
SOMMERVEJ 16 , CHARCOTTENLUND
DK-2920
DENMARK
JOHAN MAX MOLIN (resigned)
Director, CHIEF EXECUTIVE, 2001.12.13 - 2005.11.30
ORDRUP JAGTVEJ 58D 1 TH , CHARLOTTELUND
DK 2920
DENMARK
PATRICK JOSEPH MURPHY (resigned)
Director, COMPANY DIRECTOR, 1996.12.01 - 1997.12.19
15 SHARP ROAD , BURY ST EDMUNDS
IP33 2NB, SUFFOLK
THOMAS MICHAEL NAGLER (resigned)
Director, MANAGING DIRECTOR, 1997.06.18 - 1999.02.01
KIKHANEBAKKEN 70 , HOLTE
2840
DENMARK
THOMAS DRAGOE NIELSEN (resigned)
Director, GENERAL MANAGER, 2002.11.29 - 2006.05.15
60 KIMBERLEY ROAD , CAMBRIDGE
CB4 1HJ, CAMBRIDGESHIRE
THYGE HUASS RASMUSSEN (resigned)
Director, COMPANY DIRECTOR, 1993.04.29 - 1995.03.13
FAGEHOEJUAENGE 3C , VEDBAEK
2950
DENMARK
TIM RISHOJ (resigned)
Director, EXE VICE PRESIDENT, 1996.05.07 - 1996.12.03
BYNGGERTORVET 2 2 FLOOR HALLENUP , DENMARK 2900
FOREIGN
KELD SENGELOV (resigned)
Director, 1993.11.12 - 1995.03.30
KANINGAARDSVEJ 26 2830 VIRUM , DENMARK
FOREIGN
HENRIK THEISLER (resigned)
Director, MANAGING DIRECTOR, 1999.04.15 - 2000.04.03
SKODSBORG PARKEN 23 , SKODSBORG
2942
DENMARK
HROAR TOPPENBERG (resigned)
Director, COMPANY DIRECTOR, 1993.04.29 - 1995.03.13
GONGEHVSVEJ 85 2950 VEDBAK , DENMARK
FOREIGN
MAARTEN VAN ENGELAND (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1997.09.04 - 1999.02.01
AVEJ 20A , 3500 VAERLOSE
FOREIGN, DENMARK
DENMARK
HANS VAN SOMEREN GREVE (resigned)
Director, MANAGING DIRECTOR, 1995.03.21 - 1996.05.07
LEUCHTTURMWEG 30 HAMBURG 22559 , NETHERLANDS
FOREIGN

Companies near to NILFISK LTD.

Information about the Private Limited Company NILFISK LTD. 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: 2016.04.11. Reload the data