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 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.
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)
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 |
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 |