DAT-SCHAUB (UK) LIMITED

Hellopages » Leicestershire » Leicester » LE1 7BA
Company number 05586181
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address 30 NELSON STREET, LEICESTER, LE1 7BA
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mr Morten Fredbrog Andreasen as a director on 31 December 2016; Termination of appointment of Johannes Dag Haugaard as a secretary on 31 December 2016; Termination of appointment of Johannes Dag Haugaard as a director on 31 December 2016. The most likely internet sites of DAT-SCHAUB (UK) LIMITED are www.datschaubuk.co.uk, and www.dat-schaub-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Dat Schaub Uk Limited is a Private Limited Company. The company registration number is 05586181. Dat Schaub Uk Limited has been working since 07 October 2005. The present status of the company is Active. The registered address of Dat Schaub Uk Limited is 30 Nelson Street Leicester Le1 7ba. . ANDREASEN, Morten Fredbrog is a Director of the company. MORTENSEN, John is a Director of the company. ROELSGAARD, Jan is a Director of the company. Secretary HAUGAARD, Johannes Dag has been resigned. Nominee Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director ANDERSEN, Knud has been resigned. Director HAUGAARD, Johannes Dag has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
ANDREASEN, Morten Fredbrog
Appointed Date: 31 December 2016
55 years old

Director
MORTENSEN, John
Appointed Date: 01 January 2016
64 years old

Director
ROELSGAARD, Jan
Appointed Date: 07 October 2005
69 years old

Resigned Directors

Secretary
HAUGAARD, Johannes Dag
Resigned: 31 December 2016
Appointed Date: 07 October 2005

Nominee Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 07 October 2005
Appointed Date: 07 October 2005

Director
ANDERSEN, Knud
Resigned: 09 September 2015
Appointed Date: 01 March 2010
72 years old

Director
HAUGAARD, Johannes Dag
Resigned: 31 December 2016
Appointed Date: 07 October 2005
74 years old

Director
7SIDE NOMINEES LIMITED
Resigned: 07 October 2005
Appointed Date: 07 October 2005

Persons With Significant Control

Dat - Schaub Holding A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

DAT-SCHAUB (UK) LIMITED Events

24 Jan 2017
Appointment of Mr Morten Fredbrog Andreasen as a director on 31 December 2016
24 Jan 2017
Termination of appointment of Johannes Dag Haugaard as a secretary on 31 December 2016
24 Jan 2017
Termination of appointment of Johannes Dag Haugaard as a director on 31 December 2016
11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
13 Jun 2016
Accounts for a small company made up to 30 September 2015
...
... and 36 more events
10 Jan 2006
Director resigned
10 Jan 2006
New secretary appointed;new director appointed
10 Jan 2006
New director appointed
10 Jan 2006
Registered office changed on 10/01/06 from: 14-18 city road cardiff CF24 3DL
07 Oct 2005
Incorporation