VELUX COMPANY LTD. - FIFE


Company Profile Company Filings

Overview

VELUX COMPANY LTD. is a Private Limited Company from FIFE and has the status: Active.
VELUX COMPANY LTD. was incorporated 44 years ago on 24/12/1979 and has the registered number: SC070286. The accounts status is FULL and accounts are next due on 30/09/2024.

VELUX COMPANY LTD. - FIFE

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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

WOODSIDE WAY
FIFE
KY7 4ND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAUS HUUS SKOV CHRISTENSEN Sep 1971 Danish Director 2023-05-01 CURRENT
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2021-01-01 CURRENT
ALEXANDER O'DELL Jan 1973 British Director 2023-02-15 CURRENT
MR ANDERS MORTENSEN Apr 1972 Danish Director 2023-05-01 CURRENT
MALENE HJORT Feb 1971 Danish Director 2023-05-01 CURRENT
JOHN DOUGLAS HAMILTON Feb 1936 British Director RESIGNED
MR MICHEL LANGRAND Sep 1952 French Director 2018-05-07 UNTIL 2021-01-01 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 1998-03-13 UNTIL 1999-02-11 RESIGNED
MR ANDERS DAM VESTERGAARD Jun 1980 Danish Director 2019-05-07 UNTIL 2023-05-01 RESIGNED
OLE RENE GRAVERSEN Mar 1964 Danish Director 2001-03-20 UNTIL 2005-03-07 RESIGNED
MR JACOB THALSGAARD SCHAMBYE Dec 1969 Danish Director 2010-03-15 UNTIL 2016-03-24 RESIGNED
MR KEITH KENDALL RIDDLE Dec 1964 British Director 2003-08-18 UNTIL 2021-01-01 RESIGNED
MR MICK SCHOU RASMUSSEN Mar 1977 Danish Director 2018-08-01 UNTIL 2021-01-01 RESIGNED
JESPER FRANCK PETERSEN Nov 1963 Danish Director 1998-08-31 UNTIL 2003-05-01 RESIGNED
JAROSLAW OBSZARSKI Feb 1970 Polish Director 2021-01-01 UNTIL 2023-05-01 RESIGNED
PETER KRAGH KNUDSEN Feb 1966 Danish Director 2005-03-07 UNTIL 2006-03-07 RESIGNED
MADS KANN-RASMUSSEN Jan 1973 Danish Director 2014-03-26 UNTIL 2016-03-24 RESIGNED
LARS ERIK KANN-RASMUSSEN Feb 1939 Danish Director RESIGNED
KRISTIAN HAUGAARD Danish Director RESIGNED
WRIGHT JOHNSTON & MACKENZIE Corporate Secretary 1999-02-11 UNTIL 2004-03-19 RESIGNED
ULRICH GAMMELGAARD Jul 1965 Danish Director 2021-01-01 UNTIL 2023-05-01 RESIGNED
SCOTT LEEDER Apr 1979 British Director 2021-01-01 UNTIL 2022-09-01 RESIGNED
MR PEDRO POOLE DERQUI Jul 1964 Spanish Director 2017-06-01 UNTIL 2018-07-31 RESIGNED
JORGEN TANG-JENSEN Aug 1956 Danish Director 1990-03-01 UNTIL 2018-05-07 RESIGNED
DAVID WILLIAM BRIGGS Feb 1965 British Director 1998-03-13 UNTIL 1998-08-31 RESIGNED
DAVID WILLIAM BRIGGS Feb 1965 British Director 2016-03-24 UNTIL 2018-05-07 RESIGNED
HROAR BAY-SMIDT Dec 1960 Danish Director 2006-03-07 UNTIL 2009-03-12 RESIGNED
MR LAURENCE CHARLES BARRETT Dec 1954 British Director 2003-05-01 UNTIL 2009-03-12 RESIGNED
MR PETER BANG Apr 1969 Danish Director 2009-03-12 UNTIL 2016-03-24 RESIGNED
MR PETER BANG Apr 1969 Danish Director 2018-05-07 UNTIL 2021-01-01 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary RESIGNED
WJM SECRETARIES LIMITED Corporate Secretary 2004-03-19 UNTIL 2021-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
V.U.K. Holdings Ltd 2016-04-06 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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