J. HVIDTVED LARSEN UK LIMITED
COALVILLE DUNWILCO (1711) LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 3FP

Company number 07696162
Status Active
Incorporation Date 7 July 2011
Company Type Private Limited Company
Address UNIT 1 SAMSON ROAD, HERMITAGE INDUSTRIAL ESTATE, COALVILLE, LEICESTERSHIRE, LE67 3FP
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Appointment of Mr Aksel Bjornestad Kolby as a director on 27 January 2017; Termination of appointment of Brian Stage as a director on 27 January 2017. The most likely internet sites of J. HVIDTVED LARSEN UK LIMITED are www.jhvidtvedlarsenuk.co.uk, and www.j-hvidtved-larsen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. J Hvidtved Larsen Uk Limited is a Private Limited Company. The company registration number is 07696162. J Hvidtved Larsen Uk Limited has been working since 07 July 2011. The present status of the company is Active. The registered address of J Hvidtved Larsen Uk Limited is Unit 1 Samson Road Hermitage Industrial Estate Coalville Leicestershire Le67 3fp. . KOLBY, Aksel Bjornestad is a Director of the company. NIELSON, Kaare Bo is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director KJAER, Lone Andersen has been resigned. Director ROSE, Kenneth Charles has been resigned. Director STAGE, Brian has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Director
KOLBY, Aksel Bjornestad
Appointed Date: 27 January 2017
53 years old
Director
NIELSON, Kaare Bo
Appointed Date: 03 June 2016
54 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 18 November 2011
Appointed Date: 07 July 2011
Director
KJAER, Lone Andersen
Resigned: 03 June 2016
Appointed Date: 18 November 2011
61 years old
Director
ROSE, Kenneth Charles
Resigned: 18 November 2011
Appointed Date: 07 July 2011
62 years old
Director
STAGE, Brian
Resigned: 27 January 2017
Appointed Date: 18 November 2011
53 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 18 November 2011
Appointed Date: 07 July 2011
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 18 November 2011
Appointed Date: 07 July 2011

Persons With Significant Control

Bucher Industries Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J. HVIDTVED LARSEN UK LIMITED Events

16 Mar 2017
Accounts for a small company made up to 31 December 2016
03 Feb 2017
Appointment of Mr Aksel Bjornestad Kolby as a director on 27 January 2017
03 Feb 2017
Termination of appointment of Brian Stage as a director on 27 January 2017
14 Jul 2016
Confirmation statement made on 7 July 2016 with updates
13 Jun 2016
Appointment of Mr Kaare Bo Nielson as a director on 3 June 2016
...
... and 17 more events
18 Nov 2011
Termination of appointment of Kenneth Rose as a director
18 Nov 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
18 Nov 2011
Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ England on 18 November 2011
18 Nov 2011
Company name changed dunwilco (1711) LIMITED\certificate issued on 18/11/11
  • NM04 ‐ Change of name by provision in articles
07 Jul 2011
Incorporation

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