VELUX COMPANY LTD.
Active - Accounts Filed
General Information
NAME
VELUX COMPANY LTD.
COMPANY NUMBER
SC070286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
24/12/1979
(44 years and 10 months old)
WEBSITE
www.velux.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/03/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
24/12/1979
31/01/2002
VELUX COMPANY LIMITED (THE)
FIFE
KY7 4ND
Telephone: 01592778225
TPS: No
Kettering Parkway
Kettering Venture Park
Kettering
Northamptonshire
NN15 6XR
Telephone: 778225
The Barn
Cow Lane
Bushey
Hertfordshire
WD23 3EL
Woodside Way
Glenrothes
Fife
KY7 4ND
Telephone: 778225
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 |
|---|---|---|
| V.U.K. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VELUX COMPANY LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2023 | New Accounts filed |
| 02/06/2023 | Ulrich Gammelgaard (927897412) has left the board |
| 02/06/2023 | Anders Dam Vestergaard (925842680) has left the board |
Credit Risk Overview
Want to learn more about VELUX COMPANY LTD.?
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 VELUX COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VELUX COMPANY LTD.?
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 |
|---|---|---|---|---|
|
01/01/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 119 Past: 595 |
View Report |
|
15/02/2023 - Present (1 years and 8 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VKR HOLDING AS | N/A | N/A |
| B18-1 AS | N/A | N/A |
| DOVISTA AS | N/A | N/A |
| DOVISTA IRL LIMITED | N/A | N/A |
| DOVISTA UK LIMITED | Active - Accounts Filed | View Report |
| RATIONEL WINDOWS (UK) LIMITED | In Liquidation | View Report |
| RATIONEL VINDUER AS | N/A | N/A |
| V&I CAP AS | N/A | N/A |
| VELFAC AS | N/A | N/A |
| VELFAC IRELAND LIMITED | N/A | N/A |
| VELUX AS | N/A | N/A |
| V.U.K. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VELUX COMPANY LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2023 | New Accounts filed |
| 02/06/2023 | Ulrich Gammelgaard (927897412) has left the board |
| 02/06/2023 | Anders Dam Vestergaard (925842680) has left the board |
| 02/06/2023 | Jaroslaw Obszarski (927904853) has left the board |
| 02/06/2023 | New Board Member Claus Huus Skov Christensen (930962979) Appointed |
| 02/06/2023 | New Board Member Malene Hjort (930962934) Appointed |
| 02/06/2023 | New Board Member Anders Mortensen (930962786) Appointed |
| 26/03/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Board Member Alexander O'Dell (930562438) Appointed |
| 15/01/2023 | New Accounts filed |
| 13/09/2022 | Scott Allen Leeder (927897418) has left the board |
| 07/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 01/02/2021 | New Board Member Jaroslaw Obszarski (927904853) Appointed |
| 28/01/2021 | New Board Member Scott Leeder (927897418) Appointed |
| 28/01/2021 | New Board Member Ulrich Gammelgaard (927897412) Appointed |
| 27/01/2021 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (927891811) Appointed |
| 12/11/2020 | New Accounts filed |
| 20/03/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 15/05/2019 | New Board Member Anders Dam Vestergaard (925842680) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 09/08/2018 | Pedro Poole Derqui (923266297) has left the board |
| 09/08/2018 | New Board Member Mick Schou Rasmussen (924919897) Appointed |
| 31/05/2018 | Peter Bang (924662799) has left the board |
| 31/05/2018 | New Board Member Peter Bang (917927436) Appointed |
| 24/05/2018 | New Board Member Peter Bang (924662799) Appointed |
| 24/05/2018 | New Board Member Michel Langrand (924662660) Appointed |
| 14/05/2018 | David William Briggs (920646224) has left the board |
| 14/05/2018 | Jorgen Tang-Jensen (900100123) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 05/06/2017 | New Board Member Pedro Poole Derqui (923266297) Appointed |
| 27/04/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 01/04/2016 | New Annual Return filed |
| 30/03/2016 | Jacob Thalsgaard Schambye (914985967) has left the board |
| 30/03/2016 | Peter Bang (913697916) has left the board |
| 30/03/2016 | Mads Kann-Rasmussen (918627738) has left the board |
| 30/03/2016 | New Board Member David William Briggs (920646224) Appointed |
| 10/10/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 17/04/2014 | New Annual Return filed |
| 28/03/2014 | New Board Member Mads Kann-Rasmussen (918627738) Appointed |
| 11/10/2013 | New Accounts filed |
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