LILLEHEDEN A/S


Company number FC033097
Status Active
Incorporation Date 1 January 2016
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country DENMARK
Phone, email, etc

Since the company registration eight events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of John Dam as a director on 25 February 2016; Termination of appointment of Hans Lohmann as a director on 25 February 2016. The most likely internet sites of LILLEHEDEN A/S are www.lilleheden.co.uk, and www.lilleheden.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Lilleheden A S is a Other company type. The company registration number is FC033097. Lilleheden A S has been working since 01 January 2016. The present status of the company is Active. The registered address of Lilleheden A S is Branch Registration Refer To Parent Registry. . CANUTE SECRETARIES LIMITED is a Secretary of the company. BERGE, Asbjorn is a Director of the company. CHRISTENSEN, Jorgen Ole is a Director of the company. CHRISTIAN, Esbensen is a Director of the company. HANSEN, Holger Carsten is a Director of the company. SEVERINSEN, Camilla Morville is a Director of the company. TROCK, Carl Frederik Stub is a Director of the company. Director DAM, John has been resigned. Director LOHMANN, Hans has been resigned.


Current Directors

Secretary
CANUTE SECRETARIES LIMITED
Appointed Date: 02 February 2016

Director
BERGE, Asbjorn
Appointed Date: 02 February 2016
70 years old

Director
CHRISTENSEN, Jorgen Ole
Appointed Date: 25 February 2016
59 years old

Director
CHRISTIAN, Esbensen
Appointed Date: 02 February 2016
47 years old

Director
HANSEN, Holger Carsten
Appointed Date: 25 February 2016
56 years old

Director
SEVERINSEN, Camilla Morville
Appointed Date: 25 February 2016
44 years old

Director
TROCK, Carl Frederik Stub
Appointed Date: 02 February 2016
71 years old

Resigned Directors

Director
DAM, John
Resigned: 25 February 2016
Appointed Date: 02 February 2016
71 years old

Director
LOHMANN, Hans
Resigned: 25 February 2016
Appointed Date: 02 February 2016
66 years old

LILLEHEDEN A/S Events

24 May 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Termination of appointment of John Dam as a director on 25 February 2016
27 Apr 2016
Termination of appointment of Hans Lohmann as a director on 25 February 2016
27 Apr 2016
Appointment of Camilla Morville Severinsen as a director on 25 February 2016
27 Apr 2016
Appointment of Jorgen Ole Christensen as a director on 25 February 2016
27 Apr 2016
Appointment of Holger Carsten Hansen as a director on 25 February 2016
02 Feb 2016
Registration of a UK establishment of an overseas company
02 Feb 2016
Appointment at registration for BR018180 - person authorised to represent, Vaughton Malcolm 56 Barnsley Road Dodworth South Yorkshire United Kingdoms75 3Jw