DANTHERM VENTILATION LIMITED
In Liquidation
General Information
NAME
DANTHERM VENTILATION LIMITED
COMPANY NUMBER
03451079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
16/10/1997
(27 years and 1 months old)
WEBSITE
www.dantherm.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2020
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
03/09/2012
28/12/2017
DANTHERM LIMITED
View all previous names
LONDON
SE1 2AF
Telephone: 02879632424
TPS: No
1 More London Place
LONDON
SE1 2AF
Unit 12 Galliford Road Industrial E
Maldon
Essex
CM9 4XD
Telephone: 876851
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 |
|---|---|---|
| DANTHERM GROUP AS | N/A | N/A |
| DANTHERM VENTILATION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2020 | New Confirmation Statement filed |
| 12/06/2020 | Lee Simon Austin (916758311) has left the board |
| 08/05/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DANTHERM VENTILATION 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 DANTHERM VENTILATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANTHERM VENTILATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2001 - Present (23 years and 8 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
16/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
Director: 16/10/1997 - Present (27 years and 1 months) Secretary: 16/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 316 |
View Report |
|
05/12/1997 - 17/09/2002 (4 years and 9 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANTHERM HOLDING AS | N/A | N/A |
| DANTHERM GROUP AS | N/A | N/A |
| DANTHERM LIMITED | Active - Accounts Filed | View Report |
| DANTHERM VENTILATION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2020 | New Confirmation Statement filed |
| 12/06/2020 | Lee Simon Austin (916758311) has left the board |
| 08/05/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 10/10/2018 | Gavin Ellis George Abel (910798772) has left the board |
| 10/10/2018 | New Board Member Donald John Kempster (917287031) Appointed |
| 26/05/2018 | New Confirmation Statement filed |
| 24/05/2018 | Change in Reg. Office |
| 21/09/2017 | New Board Member Gavin Ellis George Abel (910798772) Appointed |
| 21/09/2017 | Torben Duer (920182685) has left the board |
| 21/09/2017 | Torben Duer (920182664) has left the board |
| 21/09/2017 | Jesper Holm Thorstensen (915595809) has left the board |
| 21/09/2017 | New Board Member Lee Simon Austin (916758311) Appointed |
| 02/08/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 19/10/2015 | Bjarke Brons (913704230) has left the board |
| 19/10/2015 | New Board Member Torben Duer (920182664) Appointed |
| 19/10/2015 | New Company Secretary Torben Duer (920182685) Appointed |
| 19/10/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 15/11/2014 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 06/06/2014 | Richard Andrew Fowler (904193247) has left the board |
| 04/11/2013 | New Annual Return filed |
| 14/06/2013 | New Accounts filed |
| 24/10/2012 | New Annual Return filed |
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