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 - LONDON

This company is listed in the following categories:
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

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