DANTHERM LIMITED
CLEVEDON DANTHERM AIR HANDLING LIMITED DANTHERM LIMITED OVAL (1243) LIMITED

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Company number 03451079
Status Active
Incorporation Date 16 October 1997
Company Type Private Limited Company
Address 12 WINDMILL BUSINESS PARK, WINDMILL ROAD, CLEVEDON, NORTH SOMERSET, BS21 6SR
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Registration of charge 034510790003, created on 27 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of DANTHERM LIMITED are www.dantherm.co.uk, and www.dantherm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Worle Rail Station is 5.1 miles; to Weston Milton Rail Station is 6.5 miles; to Weston-super-Mare Rail Station is 7.5 miles; to Avonmouth Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dantherm Limited is a Private Limited Company. The company registration number is 03451079. Dantherm Limited has been working since 16 October 1997. The present status of the company is Active. The registered address of Dantherm Limited is 12 Windmill Business Park Windmill Road Clevedon North Somerset Bs21 6sr. . DUER, Torben is a Secretary of the company. DUER, Torben is a Director of the company. FURMIDGE, Ian Kenneth is a Director of the company. THORSTENSEN, Jesper Holm is a Director of the company. Secretary BRANDSTRUP, Torben has been resigned. Secretary BRONS, Bjarke has been resigned. Secretary RILEY, Francis William has been resigned. Secretary OVALSEC LIMITED has been resigned. Director ALBAEK, Per has been resigned. Director BRANDSTRUP, Torben has been resigned. Director BRONS, Bjarke has been resigned. Director DUER, Torben has been resigned. Director FOWLER, Richard Andrew has been resigned. Director HOUGAARD NIELSEN, Alex has been resigned. Director JENSEN, Poul Arne has been resigned. Director OLSEN, Hans Rosenkrands has been resigned. Director THEISEN, Per Ib has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Director OVALSEC LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
DUER, Torben
Appointed Date: 14 October 2015
Director
DUER, Torben
Appointed Date: 14 October 2015
62 years old
Director
FURMIDGE, Ian Kenneth
Appointed Date: 15 March 2001
63 years old
Director
THORSTENSEN, Jesper Holm
Appointed Date: 23 November 2010
56 years old

Resigned Directors

Secretary
BRANDSTRUP, Torben
Resigned: 11 March 2009
Appointed Date: 01 January 2000
Secretary
BRONS, Bjarke
Resigned: 14 October 2015
Appointed Date: 11 March 2009
Secretary
RILEY, Francis William
Resigned: 01 January 2000
Appointed Date: 02 June 1998
Secretary
OVALSEC LIMITED
Resigned: 16 June 1998
Appointed Date: 16 October 1997
Director
ALBAEK, Per
Resigned: 01 January 2009
Appointed Date: 17 September 2002
68 years old
Director
BRANDSTRUP, Torben
Resigned: 11 March 2009
Appointed Date: 01 January 2004
78 years old
Director
BRONS, Bjarke
Resigned: 14 October 2015
Appointed Date: 11 March 2009
50 years old
Director
DUER, Torben
Resigned: 23 November 2010
Appointed Date: 01 January 2010
62 years old
Director
FOWLER, Richard Andrew
Resigned: 01 May 2014
Appointed Date: 10 August 2004
78 years old
Director
HOUGAARD NIELSEN, Alex
Resigned: 17 September 2002
Appointed Date: 05 December 1997
80 years old
Director
JENSEN, Poul Arne
Resigned: 01 January 2010
Appointed Date: 01 January 2009
77 years old
Director
OLSEN, Hans Rosenkrands
Resigned: 28 February 2004
Appointed Date: 01 January 1999
81 years old
Director
THEISEN, Per Ib
Resigned: 31 March 2000
Appointed Date: 01 January 1999
87 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 02 April 1998
Appointed Date: 16 October 1997
Director
OVALSEC LIMITED
Resigned: 02 June 1998
Appointed Date: 16 October 1997

Persons With Significant Control

Mr Torben Duer
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

DANTHERM LIMITED Events

10 Apr 2017
Confirmation statement made on 30 March 2017 with updates
03 Jan 2017
Registration of charge 034510790003, created on 27 December 2016
14 Oct 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000,000
22 Jan 2016
Registration of charge 034510790002, created on 14 January 2016
...
... and 97 more events
08 Jul 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jul 1998
New director appointed
08 Jul 1998
Registered office changed on 08/07/98 from: 30 queen charlotte street bristol BS99 7QQ
16 Jun 1998
Company name changed oval (1243) LIMITED\certificate issued on 16/06/98
16 Oct 1997
Incorporation

DANTHERM LIMITED Charges

27 December 2016
Charge code 0345 1079 0003
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Danske Bank a/S
Description: Contains fixed charge…
14 January 2016
Charge code 0345 1079 0002
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Danske Bank a/S
Description: Contains fixed charge…
25 February 2009
Debenture
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Danske Bank a/S
Description: Fixed and floating charge over the undertaking and all…

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