VIKAN (UK) LIMITED
SWINDON KLEEN-E-QUIP (UK) LIMITED

Hellopages » Wiltshire » Swindon » SN3 4AG

Company number 02790284
Status Active
Incorporation Date 16 February 1993
Company Type Private Limited Company
Address 1-3 AVRO GATE, SOUTH MARSTON PARK, SWINDON, WILTSHIRE, SN3 4AG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Termination of appointment of Svend Erik Svendsen as a secretary on 4 January 2017; Appointment of Mr Lars Hornshøj Vestergaard as a secretary on 4 January 2017. The most likely internet sites of VIKAN (UK) LIMITED are www.vikanuk.co.uk, and www.vikan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Vikan Uk Limited is a Private Limited Company. The company registration number is 02790284. Vikan Uk Limited has been working since 16 February 1993. The present status of the company is Active. The registered address of Vikan Uk Limited is 1 3 Avro Gate South Marston Park Swindon Wiltshire Sn3 4ag. . VESTERGAARD, Lars Hornshøj is a Secretary of the company. HERMANSEN, Niels is a Director of the company. JULICH, Linda is a Director of the company. PEDERSEN, Carsten Bo is a Director of the company. VENNEKILDE, Poul Erik is a Director of the company. Secretary COLD, Anders has been resigned. Secretary HOLST, Hans Riisager has been resigned. Secretary HUGHES, Paul Laurence has been resigned. Secretary SKOV, Christian has been resigned. Secretary SVENDSEN, Svend Erik has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLST, Hans Riisager has been resigned. Director JENDRITSKA, Tonny has been resigned. Director JENDRITSKA, Tonny Roman has been resigned. Director JENSEN, Svend Erik has been resigned. Director MERNILD, Lars Broegaard has been resigned. Director ODY, Christopher has been resigned. Director SKOV, Christian has been resigned. Director SONDERGAARD, Torben has been resigned. Director STEENE, Claus has been resigned. Director VISSING, Jens has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
VESTERGAARD, Lars Hornshøj
Appointed Date: 04 January 2017
Director
HERMANSEN, Niels
Appointed Date: 01 April 2008
71 years old
Director
JULICH, Linda
Appointed Date: 01 August 2005
60 years old
Director
PEDERSEN, Carsten Bo
Appointed Date: 09 December 2008
58 years old
Director
VENNEKILDE, Poul Erik
Appointed Date: 03 June 2005
77 years old

Resigned Directors

Secretary
COLD, Anders
Resigned: 26 January 1996
Appointed Date: 14 December 1995
Secretary
HOLST, Hans Riisager
Resigned: 01 January 2007
Appointed Date: 26 January 1996
Secretary
HUGHES, Paul Laurence
Resigned: 31 October 2014
Appointed Date: 01 February 2007
Secretary
SKOV, Christian
Resigned: 01 November 1995
Appointed Date: 05 March 1993
Secretary
SVENDSEN, Svend Erik
Resigned: 04 January 2017
Appointed Date: 01 November 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 1993
Appointed Date: 16 February 1993
Director
HOLST, Hans Riisager
Resigned: 01 January 2007
Appointed Date: 26 January 1996
74 years old
Director
JENDRITSKA, Tonny
Resigned: 09 December 2008
Appointed Date: 01 January 2007
62 years old
Director
JENDRITSKA, Tonny Roman
Resigned: 28 February 2001
Appointed Date: 01 September 1998
62 years old
Director
JENSEN, Svend Erik
Resigned: 22 April 2008
Appointed Date: 16 October 2000
87 years old
Director
MERNILD, Lars Broegaard
Resigned: 31 July 2005
Appointed Date: 01 March 2001
61 years old
Director
ODY, Christopher
Resigned: 13 December 1995
Appointed Date: 29 March 1993
74 years old
Director
SKOV, Christian
Resigned: 01 November 1995
Appointed Date: 05 March 1993
93 years old
Director
SONDERGAARD, Torben
Resigned: 03 June 2005
Appointed Date: 30 August 1993
90 years old
Director
STEENE, Claus
Resigned: 01 September 1998
Appointed Date: 01 December 1995
80 years old
Director
VISSING, Jens
Resigned: 30 August 1993
Appointed Date: 05 March 1993
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 March 1993
Appointed Date: 16 February 1993

Persons With Significant Control

Vikan A-S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIKAN (UK) LIMITED Events

16 Mar 2017
Confirmation statement made on 10 February 2017 with updates
05 Jan 2017
Termination of appointment of Svend Erik Svendsen as a secretary on 4 January 2017
04 Jan 2017
Appointment of Mr Lars Hornshøj Vestergaard as a secretary on 4 January 2017
04 May 2016
Accounts for a small company made up to 31 December 2015
14 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 504,352.5
...
... and 112 more events
25 Mar 1993
Company name changed urbanurgent services LIMITED\certificate issued on 26/03/93
24 Mar 1993
£ nc 1000/1000000 05/03/93
24 Mar 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Mar 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Feb 1993
Incorporation

VIKAN (UK) LIMITED Charges

22 November 1994
Fixed charge
Delivered: 2 December 1994
Status: Satisfied on 1 May 2001
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
17 May 1993
Debenture
Delivered: 3 June 1993
Status: Satisfied on 10 June 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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