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DANFOSS UK LIMITED

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

Company details

22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB

DANFOSS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00624322
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.26
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company DANFOSS UK LIMITED is a Private Limited Company, registration number 00624322, established in United Kingdom on the 26. March 1959. The company is now active. The company has been in business for 57 years and 8 months. This company used to be called DANFOSS LIMITED. The company is based on 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB. Business of the company DANFOSS UK LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 61 company documents available. The most recent document is "FIRST GAZETTE" from the 2016.05.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.19. The company has 3 directors. The total number of directors was so far 16. The total number of secretaries was 7. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.12
next due date: 2016.09.28
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2016.05.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.05.18
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PREVSHO FROM 29/12/2015 TO 28/12/2015
Form type: AA01
Date: 2016.03.18
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19/12/15 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 3250000
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PREVSHO FROM 30/12/2014 TO 29/12/2014
Form type: AA01
Date: 2015.12.18
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PREVSHO FROM 31/12/2014 TO 30/12/2014
Form type: AA01
Date: 2015.09.29
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DIRECTOR APPOINTED KIM KIRK CHRISTENSEN
Form type: AP01
Date: 2015.09.28
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APPOINTMENT TERMINATED, DIRECTOR KJELD STARERK
Form type: TM01
Date: 2015.09.28
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INSOLVENCY:LIQUIDATORS FINAL REPORT UP TO 14/7/15 THE DATE OF THE STAY ORDER.
Form type: LIQ MISC
Date: 2015.08.10
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.07.31
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REGISTERED OFFICE CHANGED ON 31/07/2015 FROM, 105 ST PETER'S STREET, ST ALBANS, AL1 3EJ
Form type: AD01
Date: 2015.07.31
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ORDER OF COURT TO STAY WINDING UP
Form type: O/C STAY
Date: 2015.07.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.01.20
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REGISTERED OFFICE CHANGED ON 12/01/2015 FROM, 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Form type: AD01
Date: 2015.01.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.01.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.01.09
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SECTION 519
Form type: MISC
Date: 2014.12.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDERS STAHLSCHMIDT / 01/05/2013
Form type: CH01
Date: 2014.05.08
£2.95
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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APPOINTMENT TERMINATED, SECRETARY NICK WANLESS
Form type: TM02
Date: 2013.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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DIRECTOR APPOINTED MR NICK ANDREW WANLESS
Form type: AP01
Date: 2013.01.31
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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COMPANY NAME CHANGED DANFOSS LIMITED, CERTIFICATE ISSUED ON 04/01/13
Form type: CERTNM
Date: 2013.01.04
Child documents:
Document type: ANNOTATION
Date: 2013.01.04
Form type: RES15
Document description: CHANGE OF NAME 21/12/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.01.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICK WANLESS
Form type: TM01
Date: 2012.12.18
£2.95
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DIRECTOR APPOINTED MR NICK ANDREW WANLESS
Form type: AP01
Date: 2012.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDERS STAHLSCHMIDT / 13/12/2012
Form type: CH01
Date: 2012.12.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NICK ANDREW WANLESS / 13/12/2012
Form type: CH03
Date: 2012.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/2012 FROM, CAPSWOOD, OXFORD ROAD, DENHAM, BUCKINGHAMSHIRE, UB9 4LH
Form type: AD01
Date: 2012.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.07.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.07.25
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.03.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.24
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APPOINTMENT TERMINATED, DIRECTOR HENRIK HANSEN
Form type: TM01
Date: 2011.05.25
£2.95
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DIRECTOR APPOINTED MR KJELD STARERK
Form type: AP01
Date: 2011.05.06
£2.95
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.02.14
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APPOINTMENT TERMINATED, DIRECTOR ROLAND FRITSCH
Form type: TM01
Date: 2011.02.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.19
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANDERS STAHLSCHMIDT / 19/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / HENRIK SKOURUP HANSEN / 19/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND FRITSCH / 19/01/2010
Form type: CH01
Date: 2010.01.20
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SECRETARY'S CHANGE OF PARTICULARS / MR NICK WANLESS / 19/01/2010
Form type: CH03
Date: 2010.01.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.16
£2.95
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SECRETARY APPOINTED MR NICK WANLESS
Form type: 288a
Date: 2009.06.02
£2.95
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APPOINTMENT TERMINATED SECRETARY GRAHAM DEWES
Form type: 288b
Date: 2009.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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SECRETARY APPOINTED MR GRAHAM DEWES
Form type: 288a
Date: 2008.10.01
£2.95
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APPOINTMENT TERMINATED SECRETARY HENRIK HANSEN
Form type: 288b
Date: 2008.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.21

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Company directors and board members:

KIM KIRK CHRISTENSEN (current)
Director, PRESIDENT, 2015.09.01
22 WYCOMBE END , BEACONSFIELD
HP9 1NB, BUCKINGHAMSHIRE
ANDERS STAHLSCHMIDT (current)
Director, LAWYER, 2007.04.01
22 WYCOMBE END , BEACONSFIELD
HP9 1NB, BUCKINGHAMSHIRE
ENGLAND
NICK ANDREW WANLESS (current)
Director, ACCOUNTANT, 2013.01.30
22 WYCOMBE END , BEACONSFIELD
HP9 1NB, BUCKINGHAMSHIRE
ENGLAND
GRAHAM DEWES (resigned)
Secretary, ASSISTANT ACCOUNTANT, 2008.10.01 - 2009.06.02
21 RIVER CLOSE , RUISLIP
HA4 7UY, MIDDLESEX
HENRIK SKOURUP HANSEN (resigned)
Secretary, 2006.07.01 - 2008.09.30
30 KINGS LODGE PEMBROKE ROAD , RUISLIP
HA4 8NH, MIDDLESEX
PETER JEREMY MARK HAWTHORNE (resigned)
Secretary, 1992.09.02 - 1992.11.01
5 ALBERT GROVE , LONDON
SW20 8PZ
HARDY IVERSEN (resigned)
Secretary, 1992.11.01 - 1995.03.31
2 DEVONSHIRE AVENUE AMERSHAM , BUCKINGHAMSHIRE
HP6 57E
JONATHAN WYNDHAM LEWIS (resigned)
Secretary, ACCOUNTANT, 1995.03.31 - 2006.06.30
2 CHACOMBE PLACE , BEACONSFIELD
HP9 2WS, BUCKINGHAMSHIRE
BRIAN JAMES MCCARTHY (resigned)
Secretary, 1991.02.09 - 1992.09.02
37 WESTBURY ROAD , NORTHWOOD
HA6 3DB, MIDDLESEX
NICK ANDREW WANLESS (resigned)
Secretary, ACCOUNTANT, 2009.06.02 - 2013.12.01
22 WYCOMBE END , BEACONSFIELD
HP9 1NB, BUCKINGHAMSHIRE
OLE STEEN ANDERSEN (resigned)
Director, 2001.03.30 - 2007.03.31
DANFOSS DK-6730 , NORDBORG
FOREIGN, DENMARK
BRIAN MARTIN ATKINSON (resigned)
Director, COMPANY DIRECTOR, 1991.02.09 - 1995.02.24
55 HAYES HILL HAYES , BROMLEY
BR2 7HN, KENT
FINN FASTRUP (resigned)
Director, PRESIDENT, 2000.04.30 - 2001.03.30
SOLSIKKEVEJ 12 , NORDBORG
6430
DENMARK
ROLAND FRITSCH (resigned)
Director, 2001.03.30 - 2010.10.01
ROSENGASSE 44 , GUNTRAMSDORF
A 2353
AUSTRIA
JENS GAMMELBY (resigned)
Director, COMPANY DIRECTOR, 1991.02.09 - 1992.02.28
STOREGADE 28 , NORDBORG DK 6430
FOREIGN
DENMARK
HENRIK SKOURUP HANSEN (resigned)
Director, FINANCE MANAGER, 2007.04.01 - 2011.05.01
30 KINGS LODGE PEMBROKE ROAD , RUISLIP
HA4 8NH, MIDDLESEX
STEPHEN JOHN HEALD (resigned)
Director, 1995.02.24 - 1995.04.01
THE VINE HOUSE MYNTHURST LEIGH , REIGATE
RH2 8RJ, SURREY
HANS KIRK (resigned)
Director, 1996.04.01 - 2001.03.31
NODDEHEGNET 17 6400 , SONDERBORG
DENAMRK
JOHN KRISTENSEN (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 1998.04.01
SKOLEVEJ 11 , HAVNBJERG
6430, NORDBORG
DENMARK
HENRY PETERSEN (resigned)
Director, COMPANY DIRECTOR, 1991.02.09 - 1996.04.01
STENLOKKE 35 6400 SONDERBORG ,
DENMARK
KJELD STARERK (resigned)
Director, COMPANY DIRECTOR, 2010.10.01 - 2015.09.01
22 WYCOMBE END , BEACONSFIELD
HP9 1NB, BUCKINGHAMSHIRE
ENGLAND
GERHARD STRAUSS (resigned)
Director, 1995.04.01 - 2007.03.31
SUPERMANZANA H CALLEI H PARC 52 , NUEVE ANDALUCIA
SP-29660
SPAIN
NICK ANDREW WANLESS (resigned)
Director, ACCOUNTANT, 2012.12.17 - 2012.12.17
22 WYCOMBE END , BEACONSFIELD
HP9 1NB, BUCKINGHAMSHIRE

Companies near to DANFOSS UK ltd.

Information about the Private Limited Company DANFOSS 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: 2016.05.23. Reload the data