DANSKE COMMODITIES UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8GQ

Company number 08694465
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address 2ND FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Dirk Erich Mausbeck as a director on 8 August 2016. The most likely internet sites of DANSKE COMMODITIES UK LIMITED are www.danskecommoditiesuk.co.uk, and www.danske-commodities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Danske Commodities Uk Limited is a Private Limited Company. The company registration number is 08694465. Danske Commodities Uk Limited has been working since 17 September 2013. The present status of the company is Active. The registered address of Danske Commodities Uk Limited is 2nd Floor Waverley House 7 12 Noel Street London W1f 8gq. . KRISTIANSEN, Helle Østegaard is a Director of the company. LIND, Henrik Ostenkjaer is a Director of the company. Director BENDIXEN, Kim Frode has been resigned. Director CLAUSEN, Torben Nordal has been resigned. Director MAUSBECK, Dirk Erich, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
KRISTIANSEN, Helle Østegaard
Appointed Date: 08 July 2014
47 years old
Director
LIND, Henrik Ostenkjaer
Appointed Date: 17 September 2013
50 years old

Resigned Directors

Director
BENDIXEN, Kim Frode
Resigned: 08 July 2014
Appointed Date: 17 September 2013
64 years old
Director
CLAUSEN, Torben Nordal
Resigned: 08 July 2014
Appointed Date: 17 September 2013
56 years old
Director
MAUSBECK, Dirk Erich, Dr
Resigned: 08 August 2016
Appointed Date: 15 January 2015
63 years old

Persons With Significant Control

Mr Henrik Ostenkjaer Lind
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

DANSKE COMMODITIES UK LIMITED Events

14 Oct 2016
Confirmation statement made on 17 September 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Termination of appointment of Dirk Erich Mausbeck as a director on 8 August 2016
26 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
26 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 13 more events
28 Aug 2014
Termination of appointment of Kim Frode Bendixen as a director on 8 July 2014
28 Aug 2014
Termination of appointment of Torben Nordal Clausen as a director on 8 July 2014
20 May 2014
Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom on 20 May 2014
21 Oct 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
17 Sep 2013
Incorporation
Statement of capital on 2013-09-17
  • GBP 1

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