Company number 06154184
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address DAIKIN AIRCONDITIONING UK LTD, THE HEIGHTS, WEYBRIDGE, SURREY, KT13 0NY
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Martin Krutz as a director on 1 April 2016. The most likely internet sites of DAIKIN UK LIMITED are www.daikinuk.co.uk, and www.daikin-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Leatherhead Rail Station is 6.8 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.6 miles; to Sunnymeads Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daikin Uk Limited is a Private Limited Company.
The company registration number is 06154184. Daikin Uk Limited has been working since 12 March 2007.
The present status of the company is Active. The registered address of Daikin Uk Limited is Daikin Airconditioning Uk Ltd The Heights Weybridge Surrey Kt13 0ny. . KRUTZ, Martin is a Director of the company. Secretary VAN IMPE, Steven has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDO, Shogo has been resigned. Director SLAGMULDER, Dirk has been resigned. Director VERKEMPYNCK, Peter Julien has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007
Director
ANDO, Shogo
Resigned: 31 May 2010
Appointed Date: 12 March 2007
57 years old
Director
SLAGMULDER, Dirk
Resigned: 31 March 2016
Appointed Date: 01 July 2014
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007
Persons With Significant Control
Daikin Airconditioning Uk Ltd.,
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DAIKIN UK LIMITED Events
23 Mar 2017
Confirmation statement made on 12 March 2017 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 March 2016
08 Aug 2016
Appointment of Mr Martin Krutz as a director on 1 April 2016
05 Aug 2016
Termination of appointment of Dirk Slagmulder as a director on 31 March 2016
01 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
...
... and 24 more events
03 Jan 2008
New director appointed
03 Jan 2008
New secretary appointed
27 Dec 2007
Secretary resigned
27 Dec 2007
Director resigned
12 Mar 2007
Incorporation