This company is commonly known as J. Hvidtved Larsen Uk Limited. The company was founded 12 years ago and was given the registration number 07696162. The firm's registered office is in COALVILLE. You can find them at Unit 1 Samson Road, Hermitage Industrial Estate, Coalville, Leicestershire. This company's SIC code is 33120 - Repair of machinery.
| Name | : | J. HVIDTVED LARSEN UK LIMITED |
|---|---|---|
| Company Number | : | 07696162 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 2011 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Samson Road, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3FP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gate 1, Curtis Road, Dorking, Surrey, England, RH4 1XF | Secretary | 29 January 2020 | Active |
| Gate 1, Curtis Road, Dorking, Surrey, England, RH4 1XF | Director | 29 January 2020 | Active |
| Gate 1, Curtis Road, Dorking, Surrey, England, RH4 1XF | Director | 29 January 2020 | Active |
| 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Corporate Secretary | 07 July 2011 | Active |
| Lillehojvej 15, Dk-8600, Silkeborg, Denmark, | Director | 01 August 2017 | Active |
| Lillehojvej 15, Dk-8600, Silkeborg, Denmark, | Director | 01 October 2017 | Active |
| 3 Hasselvej, Viby J, Denmark, | Director | 18 November 2011 | Active |
| Lillehojvej, 15, Silkeborg, Denmark, | Director | 27 January 2017 | Active |
| Klokkedalsvej, 16, Horsens, Denmark, | Director | 03 June 2016 | Active |
| Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 07 July 2011 | Active |
| 12 Hejrevej, Ry, Denmark, | Director | 18 November 2011 | Active |
| 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Corporate Director | 07 July 2011 | Active |
| 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Corporate Director | 07 July 2011 | Active |
| Bucher Industries Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Murzlenstrasse 80, Ch-8166, Niederweningen, Switzerland, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-04-04 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-01-04 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-01-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-01-05 | Resolution | Resolution. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2020-02-03 | Officers | Appoint person director company with name date. | Download |
| 2020-02-03 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-03 | Officers | Appoint person director company with name date. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-17 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-01 | Officers | Change person director company with change date. | Download |
| 2017-10-25 | Officers | Appoint person director company with name date. | Download |
| 2017-10-25 | Officers | Termination director company with name termination date. | Download |
| 2017-08-01 | Officers | Appoint person director company with name date. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-12 | Officers | Termination director company with name termination date. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-16 | Accounts | Accounts with accounts type small. | Download |
| 2017-02-03 | Officers | Appoint person director company with name date. | Download |
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