DANE-WOOD (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dane-wood (uk) Limited. The company was founded 17 years ago and was given the registration number 05958028. The firm's registered office is in SURREY. You can find them at Grove House, Ewell House Grove, Ewell, Surrey, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.
Company Information
| Name | : | DANE-WOOD (UK) LIMITED |
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| Company Number | : | 05958028 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 October 2006 |
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| End of financial year | : | 31 March 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46730 - Wholesale of wood, construction materials and sanitary equipment
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Office Address & Contact
| Registered Address | : | Grove House, Ewell House Grove, Ewell, Surrey, KT17 1NT |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Grove House, Ewell House Grove, Ewell, KT17 1NT | Secretary | 05 October 2006 | Active |
| Otto Skovsvej 15, Kolding, Denmark, | Director | 05 October 2006 | Active |
| Grove House, Ewell House Grove, Ewell, KT17 1NT | Director | 05 October 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 October 2006 | Active |
| Stavildvej 17, Skals, Denmark, DK8832 | Director | 05 October 2006 | Active |
People with Significant Control
| Mr Bent Bering Petersen |
| Notified on | : | 06 June 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1954 |
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| Nationality | : | Danish |
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| Country of residence | : | England |
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| Address | : | Grove House, Ewell House Grove, Ewell, England, KT17 1NT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Claus Balsby |
| Notified on | : | 06 June 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1962 |
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| Nationality | : | Danish |
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| Country of residence | : | Denmark |
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| Address | : | Otto Skovsvej 15, Strandhuse, 6000 Kilding, Denmark, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Bent Bering Petersen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1954 |
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| Nationality | : | Danish |
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| Country of residence | : | England |
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| Address | : | Grove House, Ewell House Grove, Ewell, England, KT17 1NT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)