JOTUL (UK) LIMITED
MILTON KEYNES JOTUL LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FE

Company number 03879828
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 200,000 . The most likely internet sites of JOTUL (UK) LIMITED are www.jotuluk.co.uk, and www.jotul-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Jotul Uk Limited is a Private Limited Company. The company registration number is 03879828. Jotul Uk Limited has been working since 15 November 1999. The present status of the company is Active. The registered address of Jotul Uk Limited is The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire Mk9 1fe. . GRAYS INN SECRETARIES LIMITED is a Secretary of the company. CHRISTENSEN, Rene is a Director of the company. SLOANE, Nicholas Shaun is a Director of the company. ZAPFFE, Eskil is a Director of the company. Director ANDRESEN, Arve Johan has been resigned. Director BJØRNI, Stein Erik Anon has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director HEIDENSTROM, Hans Joachim has been resigned. Director HJORTAAS, Gunnar Christian has been resigned. Director MOE, Erik has been resigned. Director TONSBERG, Paal has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GRAYS INN SECRETARIES LIMITED
Appointed Date: 15 November 1999
Director
CHRISTENSEN, Rene
Appointed Date: 01 September 2008
60 years old
Director
SLOANE, Nicholas Shaun
Appointed Date: 17 January 2000
72 years old
Director
ZAPFFE, Eskil
Appointed Date: 01 February 2014
58 years old

Resigned Directors

Director
ANDRESEN, Arve Johan
Resigned: 14 August 2013
Appointed Date: 01 November 2011
64 years old
Director
BJØRNI, Stein Erik Anon
Resigned: 31 January 2014
Appointed Date: 15 August 2013
67 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 25 November 1999
Appointed Date: 15 November 1999
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 25 November 1999
Appointed Date: 15 November 1999
Director
HEIDENSTROM, Hans Joachim
Resigned: 31 August 2008
Appointed Date: 17 November 1999
80 years old
Director
HJORTAAS, Gunnar Christian
Resigned: 01 January 2012
Appointed Date: 01 January 2001
65 years old
Director
MOE, Erik
Resigned: 01 November 2011
Appointed Date: 17 November 1999
71 years old
Director
TONSBERG, Paal
Resigned: 31 December 2000
Appointed Date: 17 January 2000
63 years old

Persons With Significant Control

Ratos Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOTUL (UK) LIMITED Events

01 Dec 2016
Confirmation statement made on 15 November 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 200,000
04 Oct 2015
Registered office address changed from One Fleet Place London EC4M 7WS to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE on 4 October 2015
06 Jul 2015
Full accounts made up to 31 December 2014
...
... and 64 more events
03 Dec 1999
Director resigned
03 Dec 1999
Director resigned
03 Dec 1999
New director appointed
03 Dec 1999
New director appointed
15 Nov 1999
Incorporation

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