DAIKIN APPLIED (UK) LIMITED
NORTHUMBERLAND MCQUAY (UK) LIMITED OFFICEMARK LIMITED

Hellopages » Northumberland » Northumberland » NE23 8AF

Company number 03503812
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address BASSINGTON LANE, CRAMLIMGTON, NORTHUMBERLAND, NE23 8AF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 28990 - Manufacture of other special-purpose machinery n.e.c., 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of DAIKIN APPLIED (UK) LIMITED are www.daikinapplieduk.co.uk, and www.daikin-applied-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Newcastle Rail Station is 8.6 miles; to Metrocentre Rail Station is 9.5 miles; to Blaydon Rail Station is 9.6 miles; to Dunston Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daikin Applied Uk Limited is a Private Limited Company. The company registration number is 03503812. Daikin Applied Uk Limited has been working since 03 February 1998. The present status of the company is Active. The registered address of Daikin Applied Uk Limited is Bassington Lane Cramlimgton Northumberland Ne23 8af. . CREASEY, Ian Phillip is a Secretary of the company. CAPOZIO, Claudio is a Director of the company. CHEN, Voon Ping is a Director of the company. CREASEY, Ian Phillip is a Director of the company. HENLEY, James is a Director of the company. LIOW, Benny Woon Khin is a Director of the company. PROFFITT, Alan Dale is a Director of the company. TAKAGI, Katsuhiko is a Director of the company. Secretary ALLSOPP, Darren has been resigned. Secretary PARKER, Anthony John has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director ALLSOPP, Darren has been resigned. Director BOEHRS, Gerald Lee has been resigned. Director HO, Nyuk Choy has been resigned. Director HOUGHTON, Brian David has been resigned. Director HUDSON, Robert has been resigned. Director HUDSON, Robert has been resigned. Director KRUEGER, Bruce has been resigned. Director LIU, Wan Min has been resigned. Director PARKER, Anthony John has been resigned. Director SCOTT, James Kevin has been resigned. Director SCOTT, James Kevin has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
CREASEY, Ian Phillip
Appointed Date: 01 July 2009
Director
CAPOZIO, Claudio
Appointed Date: 15 September 2000
71 years old
Director
CHEN, Voon Ping
Appointed Date: 22 March 2010
59 years old
Director
CREASEY, Ian Phillip
Appointed Date: 22 March 2010
64 years old
Director
HENLEY, James
Appointed Date: 22 March 2010
71 years old
Director
LIOW, Benny Woon Khin
Appointed Date: 22 March 2010
68 years old
Director
PROFFITT, Alan Dale
Appointed Date: 22 March 2010
53 years old
Director
TAKAGI, Katsuhiko
Appointed Date: 01 July 2009
82 years old

Resigned Directors

Secretary
ALLSOPP, Darren
Resigned: 01 July 2009
Appointed Date: 24 March 2000
Secretary
PARKER, Anthony John
Resigned: 24 March 2000
Appointed Date: 16 March 1998
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 20 February 1998
Appointed Date: 03 February 1998
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 16 March 1998
Appointed Date: 20 February 1998
Director
ALLSOPP, Darren
Resigned: 13 February 2006
Appointed Date: 15 September 2000
56 years old
Director
BOEHRS, Gerald Lee
Resigned: 23 December 2000
Appointed Date: 03 April 1998
84 years old
Director
HO, Nyuk Choy
Resigned: 02 July 2009
Appointed Date: 15 September 2000
71 years old
Director
HOUGHTON, Brian David
Resigned: 23 February 2001
Appointed Date: 16 March 1998
79 years old
Director
HUDSON, Robert
Resigned: 09 June 1999
Appointed Date: 23 June 1998
64 years old
Director
HUDSON, Robert
Resigned: 23 June 1998
Appointed Date: 16 March 1998
64 years old
Director
KRUEGER, Bruce
Resigned: 13 February 2006
Appointed Date: 15 September 2000
63 years old
Director
LIU, Wan Min
Resigned: 01 July 2007
Appointed Date: 13 February 2006
81 years old
Director
PARKER, Anthony John
Resigned: 24 March 2000
Appointed Date: 03 April 1998
86 years old
Director
SCOTT, James Kevin
Resigned: 22 February 1999
Appointed Date: 23 June 1998
68 years old
Director
SCOTT, James Kevin
Resigned: 23 June 1998
Appointed Date: 16 March 1998
68 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 20 February 1998
Appointed Date: 03 February 1998
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 16 March 1998
Appointed Date: 20 February 1998

Persons With Significant Control

Aaf Mcquay Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAIKIN APPLIED (UK) LIMITED Events

06 Feb 2017
Full accounts made up to 31 March 2016
23 Jan 2017
Confirmation statement made on 1 January 2017 with updates
09 Jan 2016
Full accounts made up to 31 March 2015
04 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,718,242
01 Apr 2015
Company name changed mcquay (uk) LIMITED\certificate issued on 01/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-20
...
... and 91 more events
12 Mar 1998
Director resigned
12 Mar 1998
New secretary appointed
12 Mar 1998
New director appointed
02 Mar 1998
Company name changed officemark LIMITED\certificate issued on 04/03/98
03 Feb 1998
Incorporation

DAIKIN APPLIED (UK) LIMITED Charges

11 February 2003
Rent deposit deed
Delivered: 18 February 2003
Status: Satisfied on 21 March 2007
Persons entitled: Richform Estates Limited
Description: The amount standing to the credit of a bank account opened…
16 March 1998
Debenture
Delivered: 24 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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