NKT HVC LTD. - REDCAR
Company Profile | Company Filings |
Overview
NKT HVC LTD. is a Private Limited Company from REDCAR UNITED KINGDOM and has the status: Active.
NKT HVC LTD. was incorporated 7 years ago on 07/11/2016 and has the registered number: 10465674. The accounts status is FULL and accounts are next due on 30/09/2024.
NKT HVC LTD. was incorporated 7 years ago on 07/11/2016 and has the registered number: 10465674. The accounts status is FULL and accounts are next due on 30/09/2024.
NKT HVC LTD. - REDCAR
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OFFICE H210
REDCAR
TS10 4RF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ABB HV CABLES (UK) LTD (until 27/03/2017)
ABB HV CABLES (UK) LTD (until 27/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW PAUL PIASECKI | Dec 1978 | British | Director | 2022-11-17 | CURRENT |
DARREN FENNELL | Feb 1975 | Irish | Director | 2023-11-15 | CURRENT |
MALTE BÖTEL | Nov 1974 | German | Director | 2023-11-15 | CURRENT |
MIKA HERMANNI MAKELA | Oct 1981 | Swedish | Director | 2017-03-01 UNTIL 2019-11-14 | RESIGNED |
JORGEN JANUS HILLERUP | Sep 1978 | Danish | Director | 2017-03-01 UNTIL 2019-03-29 | RESIGNED |
MR IAN GRANT FUNNELL | Jan 1957 | British | Director | 2016-11-07 UNTIL 2017-03-01 | RESIGNED |
MS LINE ANDREA FANDRUP | Jun 1979 | Danish | Director | 2020-08-10 UNTIL 2023-11-15 | RESIGNED |
JENS ANDREAS BERTHOU | Sep 1976 | Swedish | Director | 2017-03-01 UNTIL 2019-11-14 | RESIGNED |
MR MORTEN BANG | Oct 1984 | Danish | Director | 2019-03-29 UNTIL 2019-11-14 | RESIGNED |
MR ROLAND MUNKEROD ANDERSEN | Mar 1968 | Danish | Director | 2019-11-14 UNTIL 2020-08-10 | RESIGNED |
MS VICTORIA MACLEAN | Secretary | 2016-11-07 UNTIL 2017-03-01 | RESIGNED | ||
MR MARK SKRIVER OSTERSEN NIELSEN | Feb 1968 | Danish | Director | 2019-11-14 UNTIL 2022-10-01 | RESIGNED |
MR CLAES ERIK SVEN WESTERLIND | Mar 1982 | Swedish | Director | 2019-11-14 UNTIL 2023-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nkt A/S | 2020-11-26 | Broendby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Nkt A/S | 2017-03-01 - 2017-03-01 | Brondby | Ownership of shares 75 to 100 percent | |
Nkt Hv Cables Holding Ab | 2017-02-14 - 2020-11-26 | Lyckeby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Abb Holdings B.V. | 2016-12-09 - 2017-02-14 | Rotterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Abb Limited | 2016-11-07 - 2017-02-28 | Warrington Cheshire |
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 |
---|---|---|---|
Dormant Company Accounts - NKT HVC LTD. | 2018-10-02 | 31-12-2016 | £1,000 equity |