DANFOSS LIMITED
Overview
| Company Name | DANFOSS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02605811 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DANFOSS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is DANFOSS LIMITED located?
| Registered Office Address | 22 Wycombe End HP9 1NB Beaconsfield Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DANFOSS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DANFOSS HOLDING UK LIMITED | Jun 25, 1991 | Jun 25, 1991 |
| TRUSHELFCO (NO. 1699) LIMITED | Apr 29, 1991 | Apr 29, 1991 |
What are the latest accounts for DANFOSS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 03, 2026 |
| Next Accounts Due On | Oct 03, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DANFOSS LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for DANFOSS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Director's details changed for Andreas Lundqvist on Nov 20, 2025 | 2 pages | CH01 | ||
Previous accounting period shortened from Jan 04, 2025 to Jan 03, 2025 | 1 pages | AA01 | ||
Appointment of Andreas Lundqvist as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Torben Jessen Christensen as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 21, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Previous accounting period shortened from Jan 05, 2024 to Jan 04, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Apr 21, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Previous accounting period shortened from Jan 06, 2023 to Jan 05, 2023 | 1 pages | AA01 | ||
Statement of capital following an allotment of shares on Jul 03, 2023
| 4 pages | SH01 | ||
Confirmation statement made on Apr 21, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Apr 21, 2022 with updates | 5 pages | CS01 | ||
Previous accounting period extended from Dec 24, 2021 to Jan 06, 2022 | 1 pages | AA01 | ||
Termination of appointment of Jens Garde Gad as a director on Feb 25, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Previous accounting period shortened from Dec 25, 2020 to Dec 24, 2020 | 1 pages | AA01 | ||
Termination of appointment of Marcus Postings as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 21, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Apr 21, 2020 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 31 pages | AA | ||
Previous accounting period shortened from Dec 26, 2018 to Dec 25, 2018 | 1 pages | AA01 | ||
Who are the officers of DANFOSS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUNDQVIST, Andreas | Director | HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom | Denmark | Danish | 339414750001 | |||||
| STAHLSCHMIDT, Anders | Director | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom | Denmark | Danish | 177945870002 | |||||
| WANLESS, Nick Andrew | Director | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom | United Kingdom | British | 175445370001 | |||||
| HANSEN, Henrik Skourup | Secretary | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom | Danish | 116519600001 | ||||||
| JORGENSEN, J Bo | Secretary | Skovhoj 112 Horuphav 6470 Sydals Denmark | Danish | 13871000003 | ||||||
| LEWIS, Jonathan Wyndham | Secretary | 2 Chacombe Place HP9 2WS Beaconsfield Buckinghamshire | British | 36877710002 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| ANDERSEN, Ole Steen | Director | Slotsbakken 2 Sonderborg 6400 Denmark | Danish | 71756630001 | ||||||
| CHANDLER, Christine Anne | Nominee Director | 31 Chesnut Grove New Malden Surrey | British | 900007180001 | ||||||
| CHRISTENSEN, Kim Kirk | Director | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire | Denmark | Danish | 195889990001 | |||||
| CHRISTENSEN, Torben Jessen | Director | HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom | Denmark | Danish | 243310730001 | |||||
| CLAUSEN, Jorgen Mads | Director | Solsikkevej 1 Havnbjerg 6430 Nordborg Denmark | Danish | 48151000001 | ||||||
| FRITSCH, Roland | Director | Rosengasse 44 Guntramsdorf A 2353 Austria | Austria | German | 76316610001 | |||||
| GAD, Jens Garde | Director | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire | Denmark | Danish | 198682400001 | |||||
| HANSEN-DAMM, Peter | Director | Jernbanegade 46 6400 Sonderborg Denmark | Danish | 13070670002 | ||||||
| JORGENSEN, Thomas Orting | Director | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom | Denmark | Danish | 178817870001 | |||||
| MITCHELL, Simon Charles | Director | 133 Disraeli Road Putney SW15 2DZ London | British | 13070680001 | ||||||
| PAULSEN, Henrik | Director | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom | Denmark | Danish | 183566700001 | |||||
| PETERSEN, Henry | Director | Stenlokke 35 6400 Sonderborg Denmark | Danish | 40903040001 | ||||||
| POSTINGS, Marcus | Director | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom | England | British | 242740900001 | |||||
| REEVE, Robert Arthur | Nominee Director | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 | ||||||
| ROBERTS, Martin John Dickin | Director | Arbourne Copsem Lane KT10 9HE Esher Surrey | British | 4933880001 | ||||||
| SIMSON, Peter | Director | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom | Germany | Danish | 178831030001 | |||||
| STAERK, Kjeld | Director | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom | Denmark | Danish | 177945860001 |
What are the latest statements on persons with significant control for DANFOSS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0