NKT HVC LTD.
WARRINGTON ABB HV CABLES (UK) LTD

Hellopages » Cheshire » Halton » WA4 4BT

Company number 10465674
Status Active
Incorporation Date 7 November 2016
Company Type Private Limited Company
Address C/O ABB LIMITED DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA4 4BT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-23 ; Change of name notice; Termination of appointment of Victoria Maclean as a secretary on 1 March 2017. The most likely internet sites of NKT HVC LTD. are www.nkthvc.co.uk, and www.nkt-hvc.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Nkt Hvc Ltd is a Private Limited Company. The company registration number is 10465674. Nkt Hvc Ltd has been working since 07 November 2016. The present status of the company is Active. The registered address of Nkt Hvc Ltd is C O Abb Limited Daresbury Park Daresbury Warrington Cheshire United Kingdom Wa4 4bt. . BERTHOU, Jens Andreas is a Director of the company. HILLERUP, Jorgen Janus is a Director of the company. MAKELA, Mika Hermanni is a Director of the company. Secretary MACLEAN, Victoria has been resigned. Director FUNNELL, Ian Grant has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
BERTHOU, Jens Andreas
Appointed Date: 01 March 2017
49 years old
Director
HILLERUP, Jorgen Janus
Appointed Date: 01 March 2017
47 years old
Director
MAKELA, Mika Hermanni
Appointed Date: 01 March 2017
44 years old

Resigned Directors

Secretary
MACLEAN, Victoria
Resigned: 01 March 2017
Appointed Date: 07 November 2016
Director
FUNNELL, Ian Grant
Resigned: 01 March 2017
Appointed Date: 07 November 2016
68 years old

Persons With Significant Control

Abb Limited
Notified on: 7 November 2016
Nature of control: Ownership of shares – 75% or more

NKT HVC LTD. Events

27 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-23
27 Mar 2017
Change of name notice
07 Mar 2017
Termination of appointment of Victoria Maclean as a secretary on 1 March 2017
07 Mar 2017
Termination of appointment of Ian Grant Funnell as a director on 1 March 2017
07 Mar 2017
Appointment of Jens Andreas Berthou as a director on 1 March 2017
...
... and 0 more events
07 Mar 2017
Appointment of Jorgen Janus Hillerup as a director on 1 March 2017
07 Mar 2017
Appointment of Mika Hermanni Makela as a director on 1 March 2017
20 Dec 2016
Resolutions
  • RES13 ‐ Re conflict of interest sect 175 25/11/2016
12 Dec 2016
Current accounting period extended from 30 November 2017 to 31 December 2017
07 Nov 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-07
  • GBP 1,000

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