DANFOSS UK LIMITED
MARLOW DANFOSS LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1NS

Company number 00624322
Status Liquidation
Incorporation Date 26 March 1959
Company Type Private Limited Company
Address 81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 81 Station Road Marlow Buckinghamshire SL7 1NS on 24 March 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-22 LRESSP ‐ Special resolution to wind up on 2014-12-22 LRESSP ‐ Special resolution to wind up on 2014-12-22 LRESSP ‐ Special resolution to wind up on 2014-12-22 LRESSP ‐ Special resolution to wind up on 2014-12-22 LRESSP ‐ Special resolution to wind up on 2014-12-22 . The most likely internet sites of DANFOSS UK LIMITED are www.danfossuk.co.uk, and www.danfoss-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. Danfoss Uk Limited is a Private Limited Company. The company registration number is 00624322. Danfoss Uk Limited has been working since 26 March 1959. The present status of the company is Liquidation. The registered address of Danfoss Uk Limited is 81 Station Road Marlow Buckinghamshire Sl7 1ns. . CHRISTENSEN, Kim Kirk is a Director of the company. STAHLSCHMIDT, Anders is a Director of the company. WANLESS, Nick Andrew is a Director of the company. Secretary DEWES, Graham has been resigned. Secretary HANSEN, Henrik Skourup has been resigned. Secretary HAWTHORNE, Peter Jeremy Mark has been resigned. Secretary IVERSEN, Hardy has been resigned. Secretary LEWIS, Jonathan Wyndham has been resigned. Secretary MCCARTHY, Brian James has been resigned. Secretary WANLESS, Nick Andrew has been resigned. Director ANDERSEN, Ole Steen has been resigned. Director ATKINSON, Brian Martin has been resigned. Director FASTRUP, Finn has been resigned. Director FRITSCH, Roland has been resigned. Director GAMMELBY, Jens has been resigned. Director HANSEN, Henrik Skourup has been resigned. Director HEALD, Stephen John has been resigned. Director KIRK, Hans has been resigned. Director KRISTENSEN, John has been resigned. Director PETERSEN, Henry has been resigned. Director STARERK, Kjeld has been resigned. Director STRAUSS, Gerhard has been resigned. Director WANLESS, Nick Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CHRISTENSEN, Kim Kirk
Appointed Date: 01 September 2015
60 years old
Director
STAHLSCHMIDT, Anders
Appointed Date: 01 April 2007
58 years old
Director
WANLESS, Nick Andrew
Appointed Date: 30 January 2013
57 years old

Resigned Directors

Secretary
DEWES, Graham
Resigned: 02 June 2009
Appointed Date: 01 October 2008
Secretary
HANSEN, Henrik Skourup
Resigned: 30 September 2008
Appointed Date: 01 July 2006
Secretary
HAWTHORNE, Peter Jeremy Mark
Resigned: 01 November 1992
Appointed Date: 02 September 1992
Secretary
IVERSEN, Hardy
Resigned: 31 March 1995
Appointed Date: 01 November 1992
Secretary
LEWIS, Jonathan Wyndham
Resigned: 30 June 2006
Appointed Date: 31 March 1995
Secretary
MCCARTHY, Brian James
Resigned: 02 September 1992
Secretary
WANLESS, Nick Andrew
Resigned: 01 December 2013
Appointed Date: 02 June 2009
Director
ANDERSEN, Ole Steen
Resigned: 31 March 2007
Appointed Date: 30 March 2001
79 years old
Director
ATKINSON, Brian Martin
Resigned: 24 February 1995
84 years old
Director
FASTRUP, Finn
Resigned: 30 March 2001
Appointed Date: 30 April 2000
84 years old
Director
FRITSCH, Roland
Resigned: 01 October 2010
Appointed Date: 30 March 2001
78 years old
Director
GAMMELBY, Jens
Resigned: 28 February 1992
99 years old
Director
HANSEN, Henrik Skourup
Resigned: 01 May 2011
Appointed Date: 01 April 2007
51 years old
Director
HEALD, Stephen John
Resigned: 01 April 1995
Appointed Date: 24 February 1995
72 years old
Director
KIRK, Hans
Resigned: 31 March 2001
Appointed Date: 01 April 1996
83 years old
Director
KRISTENSEN, John
Resigned: 01 April 1998
Appointed Date: 28 February 1992
90 years old
Director
PETERSEN, Henry
Resigned: 01 April 1996
95 years old
Director
STARERK, Kjeld
Resigned: 01 September 2015
Appointed Date: 01 October 2010
67 years old
Director
STRAUSS, Gerhard
Resigned: 31 March 2007
Appointed Date: 01 April 1995
83 years old
Director
WANLESS, Nick Andrew
Resigned: 17 December 2012
Appointed Date: 17 December 2012
57 years old

Persons With Significant Control

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

DANFOSS UK LIMITED Events

24 Mar 2017
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 81 Station Road Marlow Buckinghamshire SL7 1NS on 24 March 2017
22 Mar 2017
Appointment of a voluntary liquidator
22 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-22
  • LRESSP ‐ Special resolution to wind up on 2014-12-22
  • LRESSP ‐ Special resolution to wind up on 2014-12-22
  • LRESSP ‐ Special resolution to wind up on 2014-12-22
  • LRESSP ‐ Special resolution to wind up on 2014-12-22
  • LRESSP ‐ Special resolution to wind up on 2014-12-22
22 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-08
22 Mar 2017
Declaration of solvency
...
... and 127 more events
16 Jul 1986
Group of companies' accounts made up to 30 September 1985
16 Jul 1986
Return made up to 08/07/86; full list of members
13 Sep 1982
Memorandum and Articles of Association
01 Jan 1979
Company name changed\certificate issued on 01/01/79
26 Mar 1959
Certificate of incorporation

DANFOSS UK LIMITED Charges

29 July 2002
Rent deposit deed
Delivered: 30 July 2002
Status: Satisfied on 20 July 2012
Persons entitled: Grove Park Properties Limited
Description: The sum of £9,233.74.
29 July 2002
Rent deposit deed
Delivered: 30 July 2002
Status: Satisfied on 20 July 2012
Persons entitled: Grove Park Estate Limited
Description: The sum of £9,233.74.
28 July 1978
Legal mortgage
Delivered: 1 August 1978
Status: Satisfied on 4 February 1994
Persons entitled: County Bank Limited
Description: Land & buildings on part of the perivale industrial estate…
8 January 1970
Mortgage
Delivered: 28 January 1970
Status: Satisfied on 22 September 2012
Persons entitled: Runnals and Vernons Finance Corporation
Description: 3 wadsworth road, perivale, london borough of ealing…

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