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- DANFOSS POWER SOLUTIONS LIMITED
DANFOSS POWER SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
DANFOSS POWER SOLUTIONS LIMITED
COMPANY NUMBER
02179360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/10/1987
(36 years and 10 months old)
WEBSITE
http://www.danfoss.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/01/2004
17/09/2013
SAUER-DANFOSS LIMITED
View all previous names
Previous Names
05/01/2004 17/09/2013 SAUER-DANFOSS LIMITED
29/12/2000 05/01/2004 SAUER-DANFOSS (HOLDINGS) LIMITED
15/05/2000 29/12/2000 SAUER-DANFOSS (SWINDON) LIMITED
03/01/1995 15/05/2000 SAUER-SUNDSTRAND LIMITED
20/11/1987 03/01/1995 SAUER-SUNDSTRAND U.K. HOLDINGS LIMITED
16/10/1987 20/11/1987 NEEDLEGATE LIMITED
BUCKINGHAMSHIRE
HP9 1NB
Telephone: 01793716000
TPS: No
12 Derramore Way
Cookstown
Co Tyrone
BT80 8TZ
22 Wycombe End
BEACONSFIELD
HP9 1NB
The Paragon
32 Counterslip
Bristol
Avon
BS1 6BX
Telephone: 716000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2023 | Event: New Accounts filed |
Date: 25/08/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about DANFOSS POWER SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DANFOSS POWER SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANFOSS POWER SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2017 - Present (6 years and 10 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 3 |
View Report |
01/10/2017 - Present (6 years and 10 months) Born in Dec 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2017 - Present (6 years and 10 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2020 - Present (4 years and 7 months) Born in May 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/09/1991 - 20/04/2000 (8 years and 7 months) Born in Aug 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DANFOSS INTERNATIONAL AS | N/A | N/A |
DANFOSS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2023 | Event: New Accounts filed |
Date: 25/08/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 26/08/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 05/09/2021 | Event: New Confirmation Statement filed |
Date: 12/03/2021 | Event: New Board Member Nick Andrew Wanless (917544537) Appointed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 06/10/2020 | Event: New Confirmation Statement filed |
Date: 14/09/2020 | Event: THRINGS COMPANY SECRETARIAL LIMITED (902322786) has left the board |
Date: 03/09/2020 | Event: Change in Reg. Office |
Date: 03/02/2020 | Event: Tom Andersen (920236630) has left the board |
Date: 03/02/2020 | Event: New Board Member Steen Rohleder (926663424) Appointed |
Date: 29/10/2019 | Event: New Accounts filed |
Date: 07/09/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 31/08/2018 | Event: New Confirmation Statement filed |
Date: 19/03/2018 | Event: New Board Member Torben Christensen (924423014) Appointed |
Date: 19/03/2018 | Event: New Board Member Anders Stahlschmidt (924422994) Appointed |
Date: 19/03/2018 | Event: New Board Member Nicholas Wanless (924423043) Appointed |
Date: 19/03/2018 | Event: Stefan Konig (916169049) has left the board |
Date: 19/03/2018 | Event: Steen Rohleder (913380330) has left the board |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 02/10/2017 | Event: THRINGS COMPANY SECRETARIAL LIMITED (923791375) has left the board |
Date: 02/10/2017 | Event: New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
Date: 19/09/2017 | Event: BART SECRETARIES LIMITED (911216754) has left the board |
Date: 19/09/2017 | Event: New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (923791375) Appointed |
Date: 07/09/2017 | Event: New Confirmation Statement filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 09/09/2016 | Event: New Confirmation Statement filed |
Date: 20/11/2015 | Event: New Accounts filed |
Date: 06/11/2015 | Event: New Board Member Tom Andersen (920236630) Appointed |
Date: 05/11/2015 | Event: Maria Del Carmen Gonzalez-Valerio De Alos (917238067) has left the board |
Date: 26/08/2015 | Event: New Confirmation Statement filed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 02/10/2014 | Event: William Cochrane (901790481) has left the board |
Date: 17/10/2013 | Event: New Accounts filed |
Date: 28/08/2013 | Event: New Confirmation Statement filed |
Date: 26/10/2012 | Event: Andrew Wallace Whiteford (912015063) has left the board |
Date: 28/09/2012 | Event: New Board Member Maria Del Carmen Gonzalez-Valerio De Alos Appointed |
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