DANFOSS POWER SOLUTIONS LIMITED
BRISTOL SAUER-DANFOSS LIMITED SAUER-DANFOSS (HOLDINGS) LIMITED SAUER-DANFOSS (SWINDON) LIMITED SAUER-SUNDSTRAND LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6BX

Company number 02179360
Status Active
Incorporation Date 16 October 1987
Company Type Private Limited Company
Address THE PARAGON, 32 COUNTERSLIP, BRISTOL, BS1 6BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Statement of company's objects. The most likely internet sites of DANFOSS POWER SOLUTIONS LIMITED are www.danfosspowersolutions.co.uk, and www.danfoss-power-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Danfoss Power Solutions Limited is a Private Limited Company. The company registration number is 02179360. Danfoss Power Solutions Limited has been working since 16 October 1987. The present status of the company is Active. The registered address of Danfoss Power Solutions Limited is The Paragon 32 Counterslip Bristol Bs1 6bx. . BART SECRETARIES LIMITED is a Secretary of the company. ANDERSEN, Tom is a Director of the company. KONIG, Stefan is a Director of the company. ROHLEDER, Steen is a Director of the company. Secretary COCHRANE, William has been resigned. Secretary COCHRANE, William has been resigned. Secretary FRORUM SECRETARIAL SERVICES LIMITED has been resigned. Secretary KILLALEA, Nicholas John has been resigned. Director BARLAGE, Tonio, Dr has been resigned. Director COCHRANE, William has been resigned. Director COCHRANE, William has been resigned. Director GONZALEZ-VALERIO DE ALOS, Maria Del Carmen has been resigned. Director HYNCIK, James John has been resigned. Director JARBOE, Richard has been resigned. Director LANGRICK, John Nigel has been resigned. Director LAWTON, Raymond Keith has been resigned. Director PHILLIPS, John Stephen has been resigned. Director POLASKI, David Norman has been resigned. Director RESCA, Marco has been resigned. Director WAGSTAFF, Colin John has been resigned. Director WEISSER, Wolfgang Peter has been resigned. Director WHITEFORD, Andrew Wallace has been resigned. Director ZAHALKA, Albert Karl has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BART SECRETARIES LIMITED
Appointed Date: 08 October 2007
Director
ANDERSEN, Tom
Appointed Date: 30 October 2015
68 years old
Director
KONIG, Stefan
Appointed Date: 30 June 2011
63 years old
Director
ROHLEDER, Steen
Appointed Date: 26 September 2008
61 years old

Resigned Directors

Secretary
COCHRANE, William
Resigned: 02 October 2007
Appointed Date: 12 October 2004
Secretary
COCHRANE, William
Resigned: 24 February 2004
Secretary
FRORUM SECRETARIAL SERVICES LIMITED
Resigned: 01 February 2001
Appointed Date: 30 January 2001
Secretary
KILLALEA, Nicholas John
Resigned: 12 October 2004
Appointed Date: 24 February 2004
Director
BARLAGE, Tonio, Dr
Resigned: 20 April 2000
74 years old
Director
COCHRANE, William
Resigned: 10 September 2014
Appointed Date: 21 March 2007
79 years old
Director
COCHRANE, William
Resigned: 24 February 2004
Appointed Date: 01 January 2001
79 years old
Director
GONZALEZ-VALERIO DE ALOS, Maria Del Carmen
Resigned: 30 October 2015
Appointed Date: 24 September 2012
63 years old
Director
HYNCIK, James John
Resigned: 31 August 1992
87 years old
Director
JARBOE, Richard
Resigned: 01 January 2001
Appointed Date: 04 May 2000
83 years old
Director
LANGRICK, John Nigel
Resigned: 30 June 2011
Appointed Date: 14 February 2001
69 years old
Director
LAWTON, Raymond Keith
Resigned: 18 June 2007
Appointed Date: 01 June 2005
72 years old
Director
PHILLIPS, John Stephen
Resigned: 28 September 2011
Appointed Date: 24 February 2004
74 years old
Director
POLASKI, David Norman
Resigned: 21 June 2005
Appointed Date: 24 February 2004
84 years old
Director
RESCA, Marco
Resigned: 05 March 2009
Appointed Date: 22 March 2007
64 years old
Director
WAGSTAFF, Colin John
Resigned: 01 January 2001
81 years old
Director
WEISSER, Wolfgang Peter
Resigned: 01 January 2001
Appointed Date: 04 May 2000
82 years old
Director
WHITEFORD, Andrew Wallace
Resigned: 23 October 2012
Appointed Date: 21 March 2007
63 years old
Director
ZAHALKA, Albert Karl
Resigned: 12 March 2007
Appointed Date: 24 February 2004
74 years old

DANFOSS POWER SOLUTIONS LIMITED Events

31 Dec 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 21 August 2016 with updates
17 May 2016
Statement of company's objects
17 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2015
Full accounts made up to 31 December 2014
...
... and 139 more events
09 Dec 1987
Secretary resigned;new secretary appointed
09 Dec 1987
Director resigned;new director appointed
19 Nov 1987
Company name changed needlegate LIMITED\certificate issued on 20/11/87
19 Nov 1987
Company name changed\certificate issued on 19/11/87
16 Oct 1987
Incorporation

DANFOSS POWER SOLUTIONS LIMITED Charges

20 March 1995
Mortgage debenture
Delivered: 24 March 1995
Status: Satisfied on 20 November 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 July 1992
Debenture
Delivered: 27 July 1992
Status: Satisfied on 26 September 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 1992
Debenture
Delivered: 18 June 1992
Status: Satisfied on 12 April 1994
Persons entitled: Barclays Bank PLC
Description: See doc ref M198C for full details. Fixed and floating…

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