ADDIFAB LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADDIFAB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADDIFAB LIMITED was incorporated 3 years ago on 26/08/2020 and has the registered number: 12839222. The accounts status is SMALL and accounts are next due on 30/09/2024.
ADDIFAB LIMITED was incorporated 3 years ago on 26/08/2020 and has the registered number: 12839222. The accounts status is SMALL and accounts are next due on 30/09/2024.
ADDIFAB LIMITED - LONDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing 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
FIRST FLOOR
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR STEFAN SCHNIPPERING | Dec 1977 | German | Director | 2022-06-17 | CURRENT |
MR LASSE GULDBORG STAAL | Jul 1975 | Danish | Director | 2021-02-26 | CURRENT |
MR SOEREN HAGER | May 1965 | Danish | Director | 2023-07-05 | CURRENT |
MR PATRICK GEORGES SUEL | Jan 1962 | American | Director | 2021-02-26 UNTIL 2022-05-17 | RESIGNED |
MR PETER LUND SORENSEN | Jan 1977 | Danish | Director | 2021-02-26 UNTIL 2023-03-30 | RESIGNED |
MR EDWARD INDRAN RATNAM | Apr 1953 | British | Director | 2020-08-26 UNTIL 2021-02-26 | RESIGNED |
MR HENRIK BIRGER RASK | Jun 1945 | Danish | Director | 2021-02-26 UNTIL 2023-03-30 | RESIGNED |
FINN MOGENSEN | Jun 1956 | Danish | Director | 2021-02-26 UNTIL 2022-05-12 | RESIGNED |
MR JON JESSEN | Mar 1987 | Danish | Director | 2021-02-26 UNTIL 2021-02-27 | RESIGNED |
MR DAVID PACKNESS MEYER | Jul 1957 | Danish | Director | 2021-02-26 UNTIL 2023-03-31 | RESIGNED |
MR SOREN HOLMARK | Jan 1968 | Danish | Director | 2021-02-26 UNTIL 2022-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
West Hill Capital Llp | 2020-08-26 - 2021-02-26 | London | Ownership of shares 25 to 50 percent as firm | |
West Hill Holdings Llp | 2020-08-26 - 2021-02-15 | London | Ownership of shares 25 to 50 percent as firm |