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 - BEACONSFIELD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAUER-DANFOSS (SWINDON) LIMITED BRISTOL ... FULL 7499 - Non-trading company
DANFOSS UK LIMITED MARLOW Dissolved... FULL 99999 - Dormant Company
BRITISH FLUID POWER ASSOCIATION LIMITED CHIPPING NORTON Active SMALL 82990 - Other business support service activities n.e.c.
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SULLAIR EUROPE LIMITED EASTBOURNE Dissolved... FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SAXON MEADOWS CRICKLADE RESIDENTS LIMITED SWINDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DANFOSS RANDALL LIMITED ST ALBANS Dissolved... FULL 27510 - Manufacture of electric domestic appliances
DANFOSS LIMITED BEACONSFIELD Active FULL 32990 - Other manufacturing n.e.c.
MARINA VIEW KINGSWEAR LIMITED TORQUAY Active TOTAL EXEMPTION FULL 98000 - Residents property management
YEW TREE INVESTMENTS LIMITED SWINDON Active FULL 68209 - Other letting and operating of own or leased real estate
DANFOSS HEAT PUMPS UK LIMITED PINNER Dissolved... SMALL 32990 - Other manufacturing n.e.c.
DYNAMATIC LIMITED WILTSHIRE Active GROUP 25620 - Machining
NANOTRON TECHNOLOGIES LIMITED BIRMINGHAM ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
DANFOSS POWER SOLUTIONS II LTD RINGWOOD ... SMALL 32990 - Other manufacturing n.e.c.
DPS 3 LIMITED BEACONSFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
ARTEMIS INTELLIGENT POWER LIMITED EDINBURGH SCOTLAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
DANFOSS SCOTLAND LIMITED EDINBURGH SCOTLAND Active FULL 28120 - Manufacture of fluid power equipment

Free Reports Available

Report Date Filed Date of Report Assets
DANFOSS_POWER_SOLUTIONS_L - Accounts 2021-09-28 31-12-2020 £6,959 equity

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