VELUX COMPANY LTD.
FIFE VELUX COMPANY LIMITED (THE)

Hellopages » Fife » Fife » KY7 4ND

Company number SC070286
Status Active
Incorporation Date 24 December 1979
Company Type Private Limited Company
Address WOODSIDE WAY, GLENROTHES EAST, FIFE, KY7 4ND
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,200,000 ; Appointment of David William Briggs as a director on 24 March 2016. The most likely internet sites of VELUX COMPANY LTD. are www.veluxcompany.co.uk, and www.velux-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Velux Company Ltd is a Private Limited Company. The company registration number is SC070286. Velux Company Ltd has been working since 24 December 1979. The present status of the company is Active. The registered address of Velux Company Ltd is Woodside Way Glenrothes East Fife Ky7 4nd. . WJM SECRETARIES LIMITED is a Secretary of the company. BRIGGS, David William is a Director of the company. RIDDLE, Keith Kendall is a Director of the company. TANG-JENSEN, Jorgen is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary WRIGHT JOHNSTON & MACKENZIE has been resigned. Director BANG, Peter has been resigned. Director BARRETT, Laurence Charles has been resigned. Director BAY-SMIDT, Hroar has been resigned. Director BRIGGS, David William has been resigned. Director GRAVERSEN, Ole Rene has been resigned. Director HAMILTON, John Douglas has been resigned. Director HAUGAARD, Kristian has been resigned. Director KANN-RASMUSSEN, Lars Erik has been resigned. Director KANN-RASMUSSEN, Mads has been resigned. Director KNUDSEN, Peter Kragh has been resigned. Director PETERSEN, Jesper Franck has been resigned. Director SCHAMBYE, Jacob Thalsgaard has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WJM SECRETARIES LIMITED
Appointed Date: 19 March 2004
Director
BRIGGS, David William
Appointed Date: 24 March 2016
60 years old
Director
RIDDLE, Keith Kendall
Appointed Date: 18 August 2003
60 years old
Director
TANG-JENSEN, Jorgen
Appointed Date: 01 March 1990
69 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 11 February 1999
Appointed Date: 13 March 1998
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 13 March 1998
Secretary
WRIGHT JOHNSTON & MACKENZIE
Resigned: 19 March 2004
Appointed Date: 11 February 1999
Director
BANG, Peter
Resigned: 24 March 2016
Appointed Date: 12 March 2009
56 years old
Director
BARRETT, Laurence Charles
Resigned: 12 March 2009
Appointed Date: 01 May 2003
70 years old
Director
BAY-SMIDT, Hroar
Resigned: 12 March 2009
Appointed Date: 07 March 2006
64 years old
Director
BRIGGS, David William
Resigned: 31 August 1998
Appointed Date: 13 March 1998
60 years old
Director
GRAVERSEN, Ole Rene
Resigned: 07 March 2005
Appointed Date: 20 March 2001
61 years old
Director
HAMILTON, John Douglas
Resigned: 25 October 1994
89 years old
Director
HAUGAARD, Kristian
Resigned: 01 March 1990
Director
KANN-RASMUSSEN, Lars Erik
Resigned: 14 March 2001
86 years old
Director
KANN-RASMUSSEN, Mads
Resigned: 24 March 2016
Appointed Date: 26 March 2014
52 years old
Director
KNUDSEN, Peter Kragh
Resigned: 07 March 2006
Appointed Date: 07 March 2005
59 years old
Director
PETERSEN, Jesper Franck
Resigned: 01 May 2003
Appointed Date: 31 August 1998
62 years old
Director
SCHAMBYE, Jacob Thalsgaard
Resigned: 24 March 2016
Appointed Date: 15 March 2010
55 years old

VELUX COMPANY LTD. Events

06 Oct 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,200,000
24 Mar 2016
Appointment of David William Briggs as a director on 24 March 2016
24 Mar 2016
Termination of appointment of Mads Kann-Rasmussen as a director on 24 March 2016
24 Mar 2016
Termination of appointment of Jacob Thalsgaard Schambye as a director on 24 March 2016
...
... and 115 more events
24 Mar 1987
Return made up to 12/03/87; full list of members
31 Oct 1986
Full accounts made up to 31 December 1985
01 Jul 1986
Return made up to 13/03/86; full list of members
24 Dec 1979
Certificate of incorporation
24 Dec 1979
Incorporation

VELUX COMPANY LTD. Charges

1 May 1985
Letter of offset
Delivered: 8 May 1985
Status: Satisfied on 11 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Balances at credit of any accounts held by bank in name of…
28 January 1980
Bond & floating charge
Delivered: 31 January 1980
Status: Satisfied on 11 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
28 January 1980
Letter of offset
Delivered: 31 January 1980
Status: Satisfied on 10 October 1985
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums which are now or which may at any time be at…

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