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DANFOSS POWER SOLUTIONS II LTD

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

This company is commonly known as Danfoss Power Solutions Ii Ltd. The company was founded 3 years ago and was given the registration number 12625644. The firm's registered office is in BEACONSFIELD. You can find them at 22 Wycombe End, , Beaconsfield, Buckinghamshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DANFOSS POWER SOLUTIONS II LTD
Company Number:12625644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Director27 May 2020Active
22 Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director27 May 2020Active
22 Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director27 May 2020Active

People with Significant Control

Danfoss Power Solutions Limited
Notified on:24 June 2020
Status:Active
Country of residence:England
Address:22, Wycombe End, Beaconsfield, England, HP9 1NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Address

Change registered office address company with date old address new address.

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2024-01-02Insolvency

Liquidation voluntary declaration of solvency.

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2024-01-02Resolution

Resolution.

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2023-12-31Address

Change registered office address company with date old address new address.

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2023-12-31Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-20Accounts

Change account reference date company previous extended.

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2023-12-19Accounts

Change account reference date company previous shortened.

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2023-12-18Officers

Termination director company with name termination date.

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2023-12-18Officers

Termination director company with name termination date.

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2023-09-22Accounts

Change account reference date company previous shortened.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2022-12-13Accounts

Accounts with accounts type small.

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2022-09-15Accounts

Change account reference date company previous shortened.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-05-27Persons with significant control

Change to a person with significant control.

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2022-01-10Capital

Capital allotment shares.

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2022-01-05Capital

Capital allotment shares.

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2021-12-03Persons with significant control

Notification of a person with significant control.

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2021-12-03Persons with significant control

Withdrawal of a person with significant control statement.

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2021-08-06Accounts

Change account reference date company current extended.

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2021-07-03Accounts

Accounts with accounts type small.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-04-06Accounts

Change account reference date company previous shortened.

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2021-01-06Accounts

Change account reference date company previous shortened.

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2020-05-27Incorporation

Incorporation company.

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