This company is commonly known as Henningsen Uk Ltd. The company was founded 19 years ago and was given the registration number SC280902. The firm's registered office is in EDINBURGH. You can find them at 1 Rutland Court, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | HENNINGSEN UK LTD |
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Company Number | : | SC280902 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 March 2005 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 1 Rutland Court, Edinburgh, United Kingdom, EH3 8EY |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Vadstedvej 18, Sommersted, Sommersted, United Kingdom, 6560 | Secretary | 01 May 2006 | Active |
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP | Director | 15 September 2022 | Active |
1, Rutland Court, Edinburgh, United Kingdom, EH3 8EY | Secretary | 15 September 2022 | Active |
41 Hyde Avenue, Hyde Avenue, Stotfold, Hitchin, England, SG5 4JD | Secretary | 20 August 2022 | Active |
1 Rutland Court, Rutland Court, Edinburgh, Scotland, EH3 8EY | Secretary | 01 September 2022 | Active |
Friggsvang 8, 6500, Vojens, FOREIGN | Secretary | 11 May 2005 | Active |
1 Rutland Court, Edinburgh, EH3 8EY | Corporate Nominee Secretary | 01 March 2005 | Active |
1 Rutland Court, Rutland Court, Edinburgh, Scotland, EH3 8EY | Director | 01 September 2022 | Active |
2 Laverockbank Road, Edinburgh, EH5 3DG | Director | 01 March 2005 | Active |
Vadstedvej 18, Sommersted, Sommersted, United Kingdom, 6560 | Director | 11 May 2005 | Active |
5 Ravelston Terrace, Edinburgh, EH4 3EF | Nominee Director | 01 March 2005 | Active |
Bastrup Skovvej 15, Vamdrup, Vamdrup 6580, Denmark, | Director | 29 June 2005 | Active |
Mr Henrik Fenger | ||
Notified on | : | 03 September 2021 |
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Status | : | Active |
Date of birth | : | August 1965 |
Nationality | : | Danish |
Country of residence | : | Scotland |
Address | : | C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP |
Nature of control | : |
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Hans Herman Henningsen | ||
Notified on | : | 01 March 2017 |
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Status | : | Active |
Date of birth | : | July 1959 |
Nationality | : | Danish |
Country of residence | : | United Kingdom |
Address | : | 1, Rutland Court, Edinburgh, United Kingdom, EH3 8EY |
Nature of control | : |
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