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FLÄKTGROUP UK LTD - Dolphin House Moreton Business Park, Moreton-On-Lugg, Hereford, HR4 8DS, United Kingdom
Company Information
- Company registration number
- 09859894
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dolphin House Moreton Business Park
- Moreton-On-Lugg
- Hereford
- HR4 8DS
- United Kingdom Dolphin House Moreton Business Park, Moreton-On-Lugg, Hereford, HR4 8DS, United Kingdom UK
Management
- Managing Directors
- FLANNERY, Aidan
- SHARP, Ivo Johnathan Peter
- SANDERS, Sharon
- Company secretaries
- SANDERS, Sharon
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-06
- Age Of Company 2015-11-06 8 years
- SIC/NACE
- 33200
Ownership
- Beneficial Owners
- Mrs Julia Anne Jennifer Chapman
- Mr Graeme Smith
- Mr Carsten Dan Koppen
- Mr Johannes Maret
- Mr Charlmaine Vella
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Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DENCOHAPPEL UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-11-15
- Last Date: 2023-11-01
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FLÄKTGROUP UK LTD Company Description
- FLÄKTGROUP UK LTD is a ltd registered in United Kingdom with the Company reg no 09859894. Its current trading status is "live". It was registered 2015-11-06. It was previously called DENCOHAPPEL UK LIMITED. It has declared SIC or NACE codes as "33200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Dolphin House Moreton Business Park .
Get FLÄKTGROUP UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fläktgroup Uk Ltd - Dolphin House Moreton Business Park, Moreton-On-Lugg, Hereford, HR4 8DS, United Kingdom
- 2015-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FLÄKTGROUP UK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09859894#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09859894#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09859894#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-19) - MR01
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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appoint-person-director-company-with-name-date (2023-10-10) - AP01
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termination-secretary-company-with-name-termination-date (2023-10-03) - TM02
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accounts-with-accounts-type-full (2023-09-07) - AA
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appoint-person-director-company-with-name-date (2023-10-03) - AP01
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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appoint-person-secretary-company-with-name-date (2023-10-03) - AP03
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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notification-of-a-person-with-significant-control (2022-03-17) - PSC01
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cessation-of-a-person-with-significant-control (2022-03-17) - PSC07
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gazette-filings-brought-up-to-date (2022-01-19) - DISS40
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gazette-notice-compulsory (2022-01-18) - GAZ1
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accounts-with-accounts-type-full (2022-09-02) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-06) - AA
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appoint-person-secretary-company-with-name-date (2021-03-09) - AP03
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-10-26) - TM02
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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accounts-with-accounts-type-full (2020-08-17) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-19) - TM01
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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appoint-person-director-company-with-name-date (2019-02-19) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2019-08-02) - PSC09
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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notification-of-a-person-with-significant-control (2019-08-02) - PSC01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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accounts-with-accounts-type-full (2018-10-07) - AA
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-29) - MR01
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appoint-person-secretary-company-with-name-date (2018-01-30) - AP03
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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keyboard_arrow_right 2017
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resolution (2017-02-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-15) - MR01
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resolution (2017-03-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-08-01) - AA
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legacy (2017-02-27) - RP04CS01
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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resolution (2017-12-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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change-person-director-company-with-change-date (2017-01-18) - CH01
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keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-12-21) - AA01
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confirmation-statement-with-updates (2016-11-11) - CS01
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resolution (2016-10-13) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-10-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-03) - MR01
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
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appoint-person-director-company-with-name-date (2016-01-28) - AP01
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keyboard_arrow_right 2015
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resolution (2015-12-23) - RESOLUTIONS
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incorporation-company (2015-11-06) - NEWINC
