DANFOSS POWER SOLUTIONS LIMITED - BEACONSFIELD
Company Profile | Company Filings |
Overview
DANFOSS POWER SOLUTIONS LIMITED is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Active.
DANFOSS POWER SOLUTIONS LIMITED was incorporated 36 years ago on 16/10/1987 and has the registered number: 02179360. The accounts status is FULL and accounts are next due on 29/09/2024.
DANFOSS POWER SOLUTIONS LIMITED was incorporated 36 years ago on 16/10/1987 and has the registered number: 02179360. The accounts status is FULL and accounts are next due on 29/09/2024.
DANFOSS POWER SOLUTIONS LIMITED - BEACONSFIELD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SAUER-DANFOSS LIMITED (until 17/09/2013)
SAUER-DANFOSS LIMITED (until 17/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDERS STAHLSCHMIDT | Apr 1967 | Danish | Director | 2017-10-01 | CURRENT |
MR NICK ANDREW WANLESS | Apr 1968 | British | Director | 2017-10-01 | CURRENT |
MR TORBEN CHRISTENSEN | Dec 1966 | Danish | Director | 2017-10-01 | CURRENT |
MR STEEN ROHLEDER | May 1964 | Danish | Director | 2020-01-01 | CURRENT |
RAYMOND KEITH LAWTON | Dec 1952 | British | Director | 2005-06-01 UNTIL 2007-06-18 | RESIGNED |
MR WILLIAM COCHRANE | Jul 1946 | British | Secretary | 2004-10-12 UNTIL 2007-10-02 | RESIGNED |
MR WILLIAM COCHRANE | Jul 1946 | British | Secretary | RESIGNED | |
NICHOLAS JOHN KILLALEA | Nov 1963 | Secretary | 2004-02-24 UNTIL 2004-10-12 | RESIGNED | |
FRORUM SECRETARIAL SERVICES LIMITED | Secretary | 2001-01-30 UNTIL 2001-02-01 | RESIGNED | ||
STEFAN KONIG | Apr 1962 | German | Director | 2011-06-30 UNTIL 2017-10-01 | RESIGNED |
MR ANDREW WALLACE WHITEFORD | Jul 1962 | British | Director | 2007-03-21 UNTIL 2012-10-23 | RESIGNED |
WOLFGANG PETER WEISSER | Nov 1943 | German | Director | 2000-05-04 UNTIL 2001-01-01 | RESIGNED |
MR COLIN JOHN WAGSTAFF | Jan 1944 | British | Director | RESIGNED | |
MR STEEN ROHLEDER | May 1964 | Danish | Director | 2008-09-26 UNTIL 2017-10-01 | RESIGNED |
MARCO RESCA | Jun 1961 | Italian | Director | 2007-03-22 UNTIL 2009-03-05 | RESIGNED |
DAVID NORMAN POLASKI | Feb 1941 | Usa | Director | 2004-02-24 UNTIL 2005-06-21 | RESIGNED |
MR JOHN STEPHEN PHILLIPS | Sep 1951 | British | Director | 2004-02-24 UNTIL 2011-09-28 | RESIGNED |
THRINGS COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2017-09-08 UNTIL 2020-09-09 | RESIGNED | ||
MR JOHN NIGEL LANGRICK | Sep 1956 | British | Director | 2001-02-14 UNTIL 2011-06-30 | RESIGNED |
MS MARIA DEL CARMEN GONZALEZ-VALERIO DE ALOS | Apr 1962 | Spanish | Director | 2012-09-24 UNTIL 2015-10-30 | RESIGNED |
RICHARD JARBOE | Aug 1942 | American | Director | 2000-05-04 UNTIL 2001-01-01 | RESIGNED |
MR JAMES JOHN HYNCIK | Jun 1938 | Md | Director | RESIGNED | |
MR WILLIAM COCHRANE | Jul 1946 | British | Director | 2001-01-01 UNTIL 2004-02-24 | RESIGNED |
MR WILLIAM COCHRANE | Jul 1946 | British | Director | 2007-03-21 UNTIL 2014-09-10 | RESIGNED |
DR TONIO BARLAGE | Aug 1951 | German | Director | RESIGNED | |
MR TOM ANDERSEN | Jan 1957 | Danish | Director | 2015-10-30 UNTIL 2020-01-01 | RESIGNED |
ALBERT KARL ZAHALKA | Oct 1951 | Australian | Director | 2004-02-24 UNTIL 2007-03-12 | RESIGNED |
BART SECRETARIES LIMITED | Corporate Secretary | 2007-10-08 UNTIL 2017-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Danfoss A/S | 2018-12-18 - 2021-09-01 | Nordborg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DANFOSS_POWER_SOLUTIONS_L - Accounts | 2021-09-28 | 31-12-2020 | £6,959 equity |