MOVENTAS WIND UK LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD4 5AZ

Company number 08570817
Status Active
Incorporation Date 14 June 2013
Company Type Private Limited Company
Address MOVENTAS GEARS UK, HOWARTH LANE, HUDDERSFIELD, WEST YORKHSIRE, UNITED KINGDOM, HD4 5AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100 ; Registered office address changed from Moventas Wind Uk Limited Park Works Road Lockwood Huddersfield HD4 5DD to Moventas Gears Uk Howarth Lane Huddersfield West Yorkhsire HD4 5AZ on 11 July 2016. The most likely internet sites of MOVENTAS WIND UK LIMITED are www.moventaswinduk.co.uk, and www.moventas-wind-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Moventas Wind Uk Limited is a Private Limited Company. The company registration number is 08570817. Moventas Wind Uk Limited has been working since 14 June 2013. The present status of the company is Active. The registered address of Moventas Wind Uk Limited is Moventas Gears Uk Howarth Lane Huddersfield West Yorkhsire United Kingdom Hd4 5az. . HILL, Nicholas Dugald, Dr is a Director of the company. NIEMINEN, Mika Antero is a Director of the company. Director DOWIE, Allan Cameron has been resigned. Director MCCALLUM, Gavin John has been resigned. Director PIHLAVA, Jyrki has been resigned. Director POWELL, Shauna Margaret has been resigned. Director ROBERTS, George David has been resigned. Director SCORER, Brian Frederick has been resigned. Director STEWART, Alexander has been resigned. Director TURUNEN, Antti has been resigned. Director VIITALA, Mikko Justus has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HILL, Nicholas Dugald, Dr
Appointed Date: 10 February 2015
54 years old
Director
NIEMINEN, Mika Antero
Appointed Date: 18 May 2016
56 years old

Resigned Directors

Director
DOWIE, Allan Cameron
Resigned: 10 February 2015
Appointed Date: 07 November 2014
55 years old
Director
MCCALLUM, Gavin John
Resigned: 10 February 2015
Appointed Date: 14 June 2013
53 years old
Director
PIHLAVA, Jyrki
Resigned: 18 May 2016
Appointed Date: 03 August 2015
63 years old
Director
POWELL, Shauna Margaret
Resigned: 10 February 2015
Appointed Date: 14 June 2013
51 years old
Director
ROBERTS, George David
Resigned: 03 September 2013
Appointed Date: 16 August 2013
55 years old
Director
SCORER, Brian Frederick
Resigned: 07 November 2014
Appointed Date: 16 August 2013
64 years old
Director
STEWART, Alexander
Resigned: 07 November 2014
Appointed Date: 16 August 2013
66 years old
Director
TURUNEN, Antti
Resigned: 18 May 2016
Appointed Date: 07 November 2014
44 years old
Director
VIITALA, Mikko Justus
Resigned: 03 August 2015
Appointed Date: 16 August 2013
51 years old

MOVENTAS WIND UK LIMITED Events

22 Nov 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
11 Jul 2016
Registered office address changed from Moventas Wind Uk Limited Park Works Road Lockwood Huddersfield HD4 5DD to Moventas Gears Uk Howarth Lane Huddersfield West Yorkhsire HD4 5AZ on 11 July 2016
18 May 2016
Appointment of Mr Mika Antero Nieminen as a director on 18 May 2016
18 May 2016
Termination of appointment of Antti Turunen as a director on 18 May 2016
...
... and 24 more events
20 Aug 2013
Appointment of Mr Alexander Stewart as a director
20 Aug 2013
Appointment of Mr George David Roberts as a director
20 Aug 2013
Appointment of Mr Brian Frederick Scorer as a director
20 Aug 2013
Appointment of Mr Mikko Justus Viitala as a director
14 Jun 2013
Incorporation

MOVENTAS WIND UK LIMITED Charges

14 January 2015
Charge code 0857 0817 0003
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Eso Investco Ii S.a R.L.
Description: Contains fixed charge…
14 January 2015
Charge code 0857 0817 0002
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Eso Investco Ii S.A.R.L.
Description: Contains fixed charge…
30 August 2013
Charge code 0857 0817 0001
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Clyde Blowers Capital Fund Iii L.P. Acting by Its General Partner, Clyde Blowers Capital Gp L.P.
Description: Notification of addition to or amendment of charge…

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