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DANFOOD TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Danfood Technology Limited. The company was founded 32 years ago and was given the registration number 02760283. The firm's registered office is in HITCHIN. You can find them at 6 Kimpton Enterprise Park, Kimpton, Hitchin, Hertfordshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:DANFOOD TECHNOLOGY LIMITED
Company Number:02760283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1992
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:6 Kimpton Enterprise Park, Kimpton, Hitchin, Hertfordshire, SG4 8HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Kimpton Enterprise Park, Kimpton, Hitchin, United Kingdom, SG4 8HP

Secretary26 March 2018Active
6 Kimpton Enterprise Park, Kimpton, Hitchin, SG4 8HP

Director01 December 1992Active
6 Kimpton Enterprise Park, Kimpton, Hitchin, SG4 8HP

Director22 February 2010Active
Valmuemarken 17, 9000 Aalborg, Denmark,

Secretary-Active
6 Kimpton Enterprise Park, Kimpton, Hitchin, SG4 8HP

Secretary01 May 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary29 October 1992Active
Heisesvej 34, 7100 Vejle, Denmark,

Director01 May 2004Active
Boulevarden 1a.3.Tv, 9000 Aalborg, Denmark,

Director03 October 1997Active
Valmuemarken 17, 9000 Aalborg, Denmark,

Director21 March 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director29 October 1992Active
Vestre Alle 37, Stovring, Denmark, 9530

Director01 May 1997Active
6 Kimpton Enterprise Park, Kimpton, Hitchin, SG4 8HP

Director-Active
6 Kimpton Enterprise Park, Kimpton, Hitchin, SG4 8HP

Director01 December 1992Active

People with Significant Control

Mr Sebastian Muller
Notified on:16 March 2023
Status:Active
Date of birth:June 1972
Nationality:Danish
Country of residence:United Kingdom
Address:6, Kimpton Enterprise Park, Hitchin, United Kingdom, SG4 8HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Frank Muller
Notified on:06 April 2016
Status:Active
Date of birth:November 1941
Nationality:Danish
Country of residence:United Kingdom
Address:6, Kimpton Enterprise Park, Hitchin, United Kingdom, SG4 8HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard James Norris
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Address:6 Kimpton Enterprise Park, Hitchin, SG4 8HP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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