This company is commonly known as Danfo (uk) Limited. The company was founded 32 years ago and was given the registration number 02682551. The firm's registered office is in HOUNSLOW. You can find them at Unit C 10 Prologis Park, Heathrow Corporate Park,, Green Lane, Hounslow, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | DANFO (UK) LIMITED |
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Company Number | : | 02682551 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 January 1992 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit C 10 Prologis Park, Heathrow Corporate Park,, Green Lane, Hounslow, England, TW4 6ER |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Wyatt Drive, London, England, SW13 8AA | Secretary | 31 March 2014 | Active |
Unit 5f, Moorfields, Bispham, Blackpool, England, FY2 0JY | Director | 22 January 2024 | Active |
28, Kolmataregatan, Nora, Sweden, 71332 | Director | 13 March 2019 | Active |
59b Station Road, Station Road, Chertsey, England, KT16 8BN | Director | 01 May 2019 | Active |
20 Broom Park, Teddington, TW11 9RS | Secretary | 14 February 2002 | Active |
66 Reading Road, Henley On Thames, RG9 1AU | Secretary | 30 January 1992 | Active |
228b High Street, Uxbridge, UB8 1LD | Secretary | 01 January 1997 | Active |
12 Sandringham Mews, Hampton, TW12 2LF | Secretary | 19 November 2004 | Active |
2 Wyatt Drive, London, SW13 8AA | Secretary | 01 September 2007 | Active |
Danfo House, Unit 2 Victory Business Centre, Fleming Way Worton Road, Isleworth, TE7 6DB | Secretary | 08 July 2011 | Active |
50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 30 January 1992 | Active |
The Charter House, Charter Mews 18 Beehive Lane, Ilford, IG1 3RD | Corporate Secretary | 01 December 2001 | Active |
20 Broom Park, Teddington, TW11 9RS | Director | 16 May 2001 | Active |
Avenboksvagen 8, Orebro, Sweden, | Director | 01 January 1998 | Active |
Danfo House, 2 Victory Business Centre, Fleming Way, Worton Road, Isleworth, United Kingdom, TW7 6DB | Director | 11 September 2012 | Active |
Drottninggatan 10, 82430 Hudiksvall, Sweden, | Director | 20 April 2005 | Active |
Place 12453, S-713 91, Nora, Sweden, | Director | 01 January 1993 | Active |
66 Reading Road, Henley On Thames, RG9 1AU | Director | 30 January 1992 | Active |
Unit C 10, Prologis Park, Heathrow Corporate Park,, Green Lane, Hounslow, England, TW4 6ER | Director | 05 February 2014 | Active |
Gransgatan 4 713 32, Nora, Sweden, | Director | 01 December 2004 | Active |
Kolmatareg 28, Nora, Sweden, 71332 | Director | 11 November 2010 | Active |
28, Kolmataregatan, Nora, Sweden, 713 32 | Director | 13 March 2019 | Active |
Kolmatareg 28, Nora, Sweden, 71332 | Director | 11 November 2010 | Active |
24 Stanley Court, 1 Woodfield Road, Ealing, England, W5 1SL | Director | 19 November 2004 | Active |
Unit C 10, Prologis Park, Heathrow Corporate Park,, Green Lane, Hounslow, England, TW4 6ER | Director | 01 April 2016 | Active |
6, Wilvere Drive, Thornton-Cleveleys, England, FY5 1QA | Director | 01 May 2019 | Active |
Fargargards Torget 38, Stockholm, Sweden, FOREIGN | Director | 16 February 2004 | Active |
Sydney House, 15 Northfield End, Henley On Thames, RG9 2JG | Director | 02 September 1994 | Active |
Lysbrook House, Wargrave On Thames, RG10 8JE | Director | 30 January 1992 | Active |
Box 14240, S 10440, Stockholm, Sweden, | Director | 02 September 1994 | Active |
4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 30 January 1992 | Active |
Born 141, Nora, Nora, S.71393, Sweden, | Director | 28 April 2009 | Active |
Siunde Siogrand 2, Motala, Sweden, | Director | 16 December 2001 | Active |
Danfo International Ab | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Sweden |
Address | : | PO BOX 103, 28, Nora, Sweden, |
Nature of control | : |
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Date | Category | Description | |
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2024-02-21 | Officers | Change person director company with change date. | Download |
2024-02-21 | Officers | Change person director company with change date. | Download |
2024-02-02 | Officers | Appoint person director company with name date. | Download |
2024-02-02 | Officers | Termination director company with name termination date. | Download |
2023-10-12 | Accounts | Accounts with accounts type small. | Download |
2023-10-04 | Officers | Change person director company with change date. | Download |
2023-10-04 | Address | Change registered office address company with date old address new address. | Download |
2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-14 | Accounts | Accounts with accounts type small. | Download |
2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-16 | Accounts | Accounts with accounts type small. | Download |
2020-12-17 | Accounts | Accounts with accounts type small. | Download |
2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-02 | Officers | Termination director company with name termination date. | Download |
2019-10-10 | Officers | Change person secretary company with change date. | Download |
2019-08-13 | Accounts | Accounts with accounts type small. | Download |
2019-05-08 | Officers | Appoint person director company with name date. | Download |
2019-05-08 | Officers | Appoint person director company with name date. | Download |
2019-05-08 | Officers | Termination director company with name termination date. | Download |
2019-03-28 | Officers | Change person director company with change date. | Download |
2019-03-25 | Officers | Appoint person director company with name date. | Download |
2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-15 | Officers | Appoint person director company with name date. | Download |
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