DANFOREST LIMITED - PERTH


Company Profile Company Filings

Overview

DANFOREST LIMITED is a Private Limited Company from PERTH and has the status: Dissolved - no longer trading.
DANFOREST LIMITED was incorporated 33 years ago on 31/08/1990 and has the registered number: SC126972. The accounts status is TOTAL EXEMPTION FULL.

DANFOREST LIMITED - PERTH

This company is listed in the following categories:
02100 - Silviculture and other forestry activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

BORDEAUX HOUSE
PERTH
PERTHSHIRE
PH1 5EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HANS HENRIK JORGENSEN May 1951 Danish Director 1991-06-14 CURRENT
MR FINN LADEFOGED JENSEN May 1942 Danish Director 1999-05-10 CURRENT
HANS HENRIK JORGENSEN May 1951 Danish Secretary 1999-11-01 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1990-08-31 UNTIL 1990-10-20 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1990-08-31 UNTIL 1990-10-20 RESIGNED
MILLER HENDRY Corporate Secretary 1990-10-20 UNTIL 1999-11-01 RESIGNED
MR FINN LADEFOGED JENSEN May 1942 Danish Director 1990-10-20 UNTIL 1991-06-14 RESIGNED
MR OWEN CHRISTOPHER ROBERTS Nov 1938 British Director 1991-06-14 UNTIL 1993-04-27 RESIGNED
MR JENS THORMANN Dec 1944 Danish Director 1994-05-06 UNTIL 1996-05-08 RESIGNED
TORSTEN RASMUSSEN Jun 1947 Danish Director 1991-06-14 UNTIL 1994-05-06 RESIGNED
OVE WOLFF MADSEN Jan 1948 Danishh Director 1996-05-08 UNTIL 1999-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eurosteel Aps 2016-04-06 Hedensted   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
W.M. Holding 2005 A/S 2016-04-06 8721 Daugaard   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUCHINEDEN LIMITED DUNBLANE SCOTLAND Active MICRO ENTITY 02100 - Silviculture and other forestry activities

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