DANFO (UK) LIMITED - BLACKPOOL


Company Profile Company Filings

Overview

DANFO (UK) LIMITED is a Private Limited Company from BLACKPOOL ENGLAND and has the status: Active.
DANFO (UK) LIMITED was incorporated 32 years ago on 30/01/1992 and has the registered number: 02682551. The accounts status is SMALL and accounts are next due on 30/09/2024.

DANFO (UK) LIMITED - BLACKPOOL

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 5F MOORFIELDS
BLACKPOOL
FY2 0JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SCOTT MCBROOM Feb 1983 British Director 2024-01-22 CURRENT
MR JONAS OSKAR OLSSON Mar 1975 Swedish Director 2019-03-13 CURRENT
MR VINAY SOOD Dec 1968 British Director 2019-05-01 CURRENT
MRS GRACE MCGRATH Secretary 2024-05-03 CURRENT
MR JOHN LAURENCE LOVELL MCKENZIE Nov 1948 British Secretary 2007-09-01 UNTIL 2011-07-08 RESIGNED
VIOLA MARIANNE THYNELL Aug 1945 Swedish Director 2009-04-28 UNTIL 2010-11-11 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1992-01-30 UNTIL 1992-01-30 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1992-01-30 UNTIL 1992-01-30 RESIGNED
JOHN HERMAN ALDERIN Sep 1945 Secretary 2002-02-14 UNTIL 2004-11-19 RESIGNED
MRS ANN ELIZABETH DUCKER Jun 1939 Secretary 1992-01-30 UNTIL 1996-12-31 RESIGNED
BHANUMATHY SAUNDER Secretary 2011-07-08 UNTIL 2014-03-31 RESIGNED
ROSS LONGBOTTOM Jul 1952 British Secretary 2004-11-19 UNTIL 2007-09-01 RESIGNED
MR JOHN LAURENCE LOVELL MCKENZIE Secretary 2014-03-31 UNTIL 2024-05-06 RESIGNED
MR PER-ERIK JANTZEN Sep 1973 Swedish Director 2019-03-13 UNTIL 2019-12-01 RESIGNED
BO RAGNAR LINDSTROM Aug 1951 Secretary 1997-01-01 UNTIL 2002-01-01 RESIGNED
JOHN HERMAN ALDERIN Sep 1945 Director 2001-05-16 UNTIL 2004-11-19 RESIGNED
BO HARALD ULVAN Aug 1942 Swedish Director 2001-12-16 UNTIL 2004-11-22 RESIGNED
FS SECRETARIAL LIMITED Corporate Secretary 2001-12-01 UNTIL 2002-02-14 RESIGNED
EVERT GUSTAV ANDERSSON Mar 1948 Swedish Director 1998-01-01 UNTIL 2001-05-16 RESIGNED
TONY SANDELL Aug 1943 Swedish Director 1994-09-02 UNTIL 2004-11-22 RESIGNED
MRS WYN PETERS Nov 1938 British Director 1992-01-30 UNTIL 1996-12-31 RESIGNED
MR NORMAN KEITH PETERS Mar 1939 British Director 1994-09-02 UNTIL 1996-12-31 RESIGNED
CHRISTER OHLUND Apr 1947 Swedish Director 2004-02-16 UNTIL 2004-11-22 RESIGNED
MR ANDREW MCILDUFF Oct 1958 British Director 2019-05-01 UNTIL 2024-01-22 RESIGNED
MR MIKAEL MAGNUSSON Mar 1974 Swedish Director 2016-04-01 UNTIL 2019-03-13 RESIGNED
ROSS LONGBOTTOM Jul 1952 British Director 2004-11-19 UNTIL 2019-04-30 RESIGNED
CECILIA LINDSKOG WHITELEY Dec 1980 Swedish Director 2010-11-11 UNTIL 2013-02-01 RESIGNED
OVE IVAR DANIELSSON Jan 1942 Swedish Director 1993-01-01 UNTIL 2004-11-22 RESIGNED
DANIEL FOLKESSON May 1978 Swedish Director 2010-11-11 UNTIL 2011-08-01 RESIGNED
HANS FOLKE ERIXSON Mar 1951 Swedish Director 2004-12-01 UNTIL 2011-03-30 RESIGNED
MR HANS ERIXSON Mar 1951 Swedish Director 2014-02-05 UNTIL 2019-03-13 RESIGNED
MRS ANN ELIZABETH DUCKER Jun 1939 Director 1992-01-30 UNTIL 1996-12-31 RESIGNED
BROR YNGVE BERG Oct 1942 British Director 2005-04-20 UNTIL 2009-04-27 RESIGNED
MR JONAS BO BECKELIN Mar 1966 Swedish Director 2012-09-11 UNTIL 2014-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Danfo International Ab 2016-04-06 Nora   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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