MOVENTAS GEARS UK LIMITED - LEEDS


Company Profile Company Filings

Overview

MOVENTAS GEARS UK LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active - Proposal to Strike off.
MOVENTAS GEARS UK LIMITED was incorporated 10 years ago on 25/06/2013 and has the registered number: 08584531. The accounts status is FULL and accounts are next due on 31/12/2023.

MOVENTAS GEARS UK LIMITED - LEEDS

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
31 / 12 31/12/2021 31/12/2023

Registered Office

UNIT 5
LEEDS
LS10 1EP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DAVID BROWN WIND UK LIMITED (until 16/03/2016)
MOVENTAS WIND UK (TRADECO) LIMITED (until 19/07/2013)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTTI TURUNEN May 1981 Finnish Director 2022-04-22 CURRENT
MS GEERTJE RICHTER May 1978 German Director 2022-04-22 CURRENT
MR MIKKO JUSTUS VIITALA Jun 1974 Finnish Director 2013-08-16 UNTIL 2015-08-03 RESIGNED
MR PEDRO LUIS FIGUEIRAS VICENTE Dec 1982 British Director 2021-12-13 UNTIL 2022-04-22 RESIGNED
MR ANTTI TURUNEN May 1981 Finnish Director 2014-11-07 UNTIL 2016-05-18 RESIGNED
MR ALEXANDER STEWART Sep 1959 British Director 2013-08-16 UNTIL 2014-11-07 RESIGNED
MR BRIAN FREDERICK SCORER Jun 1961 British Director 2013-08-16 UNTIL 2014-11-07 RESIGNED
MR GEORGE DAVID ROBERTS Aug 1970 British Director 2013-08-16 UNTIL 2013-09-03 RESIGNED
MS SHAUNA MARGARET POWELL Sep 1974 British Director 2013-06-25 UNTIL 2015-02-10 RESIGNED
MR JYRKI PIHLAVA Jan 1963 Finnish Director 2015-08-03 UNTIL 2016-05-18 RESIGNED
MR MIKA ANTERO NIEMINEN Jan 1970 Finnish Director 2016-05-18 UNTIL 2020-10-01 RESIGNED
DR NICHOLAS DUGALD HILL Sep 1971 British Director 2015-02-10 UNTIL 2021-09-30 RESIGNED
MR GAVIN JOHN MCCALLUM Aug 1972 British Director 2013-06-25 UNTIL 2015-02-10 RESIGNED
MS OILI MARKETTA MANNISTO Oct 1975 Finnish Director 2020-12-08 UNTIL 2021-09-17 RESIGNED
MR ALLAN CAMERON DOWIE Feb 1970 British Director 2014-11-07 UNTIL 2015-02-10 RESIGNED
MR NIGEL PETER DAVENPORT May 1979 British Director 2021-12-13 UNTIL 2022-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moventas Wind Uk Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CLYDE BLOWERS CAPITAL PROPERTY LIMITED EAST KILBRIDE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
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FERGUSON MARINE ENGINEERING LIMITED GLASGOW SCOTLAND Dissolved... FULL 30110 - Building of ships and floating structures
FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED GLASGOW Dissolved... GROUP 82990 - Other business support service activities n.e.c.
CLYDE BLOWERS CAPITAL IM LLP EAST KILBRIDE SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MOVENTAS GEARS UK LIMITED 2020-08-26 31-12-2019 £707,000 Cash £1,343,000 equity
MOVENTAS GEARS UK LIMITED 2019-12-24 31-12-2018 £423,000 Cash £661,000 equity
MOVENTAS GEARS UK LIMITED 2019-02-01 31-12-2017 £839,000 Cash £359,001 equity

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