NKT (U.K.) LTD
HARROGATE NKT CABLES LIMITED ERICSSON NKT CABLES VENTURE LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1GY

Company number 05212765
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Ms Frida Mari Norrbom Sams as a director on 7 November 2016; Termination of appointment of Peter Hem as a director on 7 November 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of NKT (U.K.) LTD are www.nktuk.co.uk, and www.nkt-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Nkt U K Ltd is a Private Limited Company. The company registration number is 05212765. Nkt U K Ltd has been working since 23 August 2004. The present status of the company is Active. The registered address of Nkt U K Ltd is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . WILD, Andrew Vernon is a Secretary of the company. HEDEGAARD LYNG, Michael is a Director of the company. LOVELL, Michael is a Director of the company. NORRBOM SAMS, Frida Mari is a Director of the company. Secretary TENNANT, Adam James has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ANUGWON, Chuks has been resigned. Director ERIKSSON, Janises Nils Elov has been resigned. Director HEM, Peter has been resigned. Director KREUGER, Magnus has been resigned. Director MELGAARD, Ole has been resigned. Director SCOTT, Brian Terrence has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
WILD, Andrew Vernon
Appointed Date: 20 October 2007
Director
HEDEGAARD LYNG, Michael
Appointed Date: 30 April 2015
56 years old
Director
LOVELL, Michael
Appointed Date: 01 April 2011
63 years old
Director
NORRBOM SAMS, Frida Mari
Appointed Date: 07 November 2016
54 years old

Resigned Directors

Secretary
TENNANT, Adam James
Resigned: 20 October 2007
Appointed Date: 23 August 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 August 2004
Appointed Date: 23 August 2004
Director
ANUGWON, Chuks
Resigned: 17 November 2008
Appointed Date: 23 August 2004
59 years old
Director
ERIKSSON, Janises Nils Elov
Resigned: 30 November 2006
Appointed Date: 23 August 2004
80 years old
Director
HEM, Peter
Resigned: 07 November 2016
Appointed Date: 23 August 2004
62 years old
Director
KREUGER, Magnus
Resigned: 31 December 2009
Appointed Date: 01 December 2006
70 years old
Director
MELGAARD, Ole
Resigned: 30 April 2015
Appointed Date: 31 December 2009
75 years old
Director
SCOTT, Brian Terrence
Resigned: 01 April 2011
Appointed Date: 25 November 2008
78 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 August 2004
Appointed Date: 23 August 2004

Persons With Significant Control

Nkt Cables A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NKT (U.K.) LTD Events

14 Nov 2016
Appointment of Ms Frida Mari Norrbom Sams as a director on 7 November 2016
11 Nov 2016
Termination of appointment of Peter Hem as a director on 7 November 2016
11 Oct 2016
Confirmation statement made on 9 August 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 27 December 2015
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
17 Sep 2004
New director appointed
17 Sep 2004
Accounting reference date extended from 31/08/05 to 31/12/05
24 Aug 2004
Secretary resigned
24 Aug 2004
Director resigned
23 Aug 2004
Incorporation

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