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. 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
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 |