DANFOSS LIMITED
BEACONSFIELD DANFOSS HOLDING UK LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 02605811
Status Active
Incorporation Date 29 April 1991
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Full accounts made up to 31 December 2015; Previous accounting period shortened from 29 December 2015 to 28 December 2015. The most likely internet sites of DANFOSS LIMITED are www.danfoss.co.uk, and www.danfoss.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Danfoss Limited is a Private Limited Company. The company registration number is 02605811. Danfoss Limited has been working since 29 April 1991. The present status of the company is Active. The registered address of Danfoss Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . CHRISTENSEN, Kim Kirk is a Director of the company. GAD, Jens Garde is a Director of the company. PAULSEN, Henrik is a Director of the company. STAHLSCHMIDT, Anders is a Director of the company. WANLESS, Nick Andrew is a Director of the company. Secretary HANSEN, Henrik Skourup has been resigned. Secretary JORGENSEN, J Bo has been resigned. Secretary LEWIS, Jonathan Wyndham has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ANDERSEN, Ole Steen has been resigned. Nominee Director CHANDLER, Christine Anne has been resigned. Director CLAUSEN, Jorgen Mads has been resigned. Director FRITSCH, Roland has been resigned. Director HANSEN-DAMM, Peter has been resigned. Director JORGENSEN, Thomas Orting has been resigned. Director MITCHELL, Simon Charles has been resigned. Director PETERSEN, Henry has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Director ROBERTS, Martin John Dickin has been resigned. Director SIMSON, Peter has been resigned. Director STAERK, Kjeld has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
CHRISTENSEN, Kim Kirk
Appointed Date: 01 February 2015
60 years old
Director
GAD, Jens Garde
Appointed Date: 01 June 2015
61 years old
Director
PAULSEN, Henrik
Appointed Date: 01 December 2013
53 years old
Director
STAHLSCHMIDT, Anders
Appointed Date: 01 April 2007
58 years old
Director
WANLESS, Nick Andrew
Appointed Date: 17 December 2012
57 years old

Resigned Directors

Secretary
HANSEN, Henrik Skourup
Resigned: 01 December 2013
Appointed Date: 01 July 2006
Secretary
JORGENSEN, J Bo
Resigned: 01 February 2002
Appointed Date: 25 June 1991
Secretary
LEWIS, Jonathan Wyndham
Resigned: 30 June 2006
Appointed Date: 01 February 2002
Nominee Secretary
TRUSEC LIMITED
Resigned: 28 June 1991
Appointed Date: 29 April 1991
Director
ANDERSEN, Ole Steen
Resigned: 01 April 2007
Appointed Date: 30 March 2000
79 years old
Nominee Director
CHANDLER, Christine Anne
Resigned: 25 June 1991
Appointed Date: 29 April 1991
70 years old
Director
CLAUSEN, Jorgen Mads
Resigned: 01 April 2007
Appointed Date: 01 April 1996
77 years old
Director
FRITSCH, Roland
Resigned: 01 October 2010
Appointed Date: 01 April 2007
78 years old
Director
HANSEN-DAMM, Peter
Resigned: 31 March 2000
Appointed Date: 25 June 1991
87 years old
Director
JORGENSEN, Thomas Orting
Resigned: 01 December 2013
Appointed Date: 31 March 2013
64 years old
Director
MITCHELL, Simon Charles
Resigned: 08 June 1991
Appointed Date: 25 June 1991
63 years old
Director
PETERSEN, Henry
Resigned: 31 March 1996
Appointed Date: 25 June 1991
95 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 25 June 1991
Appointed Date: 29 April 1991
94 years old
Director
ROBERTS, Martin John Dickin
Resigned: 28 June 1991
Appointed Date: 25 June 1991
81 years old
Director
SIMSON, Peter
Resigned: 01 June 2015
Appointed Date: 31 March 2013
70 years old
Director
STAERK, Kjeld
Resigned: 01 February 2015
Appointed Date: 01 October 2010
67 years old

DANFOSS LIMITED Events

03 May 2017
Confirmation statement made on 21 April 2017 with updates
06 Jan 2017
Full accounts made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
09 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 6,200,000
11 Jan 2016
Full accounts made up to 31 December 2014
...
... and 100 more events
18 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1991
Accounting reference date notified as 30/09
01 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1991
Company name changed trushelfco (no. 1699) LIMITED\certificate issued on 25/06/91
29 Apr 1991
Incorporation

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