VELUX COMMERCIAL UK&I LIMITED
Overview
| Company Name | VELUX COMMERCIAL UK&I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04180002 |
| 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 VELUX COMMERCIAL UK&I LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is VELUX COMMERCIAL UK&I LIMITED located?
| Registered Office Address | 7-9 Spencer Road NE24 5TG Blyth Northumberland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VELUX COMMERCIAL UK&I LIMITED?
| Company Name | From | Until |
|---|---|---|
| VELUX COMMERCIAL XTRALITE LIMITED | Dec 29, 2020 | Dec 29, 2020 |
| XTRALITE (ROOFLIGHTS) LIMITED | Feb 28, 2002 | Feb 28, 2002 |
| REDPUMA LIMITED | Mar 15, 2001 | Mar 15, 2001 |
What are the latest accounts for VELUX COMMERCIAL UK&I LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VELUX COMMERCIAL UK&I LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for VELUX COMMERCIAL UK&I LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Certificate of change of name Company name changed velux commercial xtralite LIMITED\certificate issued on 02/09/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Jens Villum Kann-Rasmussen as a person with significant control on Jun 25, 2025 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jun 26, 2025 | 2 pages | PSC09 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Appointment of Mr Bart Johannes Gosse Goetzee as a director on Sep 27, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anna Marie Fink Spring as a director on Sep 27, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Philip Coulson as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Termination of appointment of Nicolas Heinrich Limbach as a director on Apr 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Henrik Dall Lauridsen as a director on Apr 22, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Reid as a director on Apr 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Anna Marie Fink Spring as a director on Apr 22, 2022 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Hs Secretarial Limited on Dec 01, 2021 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Henrik Dall Lauridsen on Oct 26, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Who are the officers of VELUX COMMERCIAL UK&I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HS SECRETARIAL LIMITED | Secretary | Station Road CB1 2JH Cambridge 50/60 England |
| 72965600001 | ||||||||||
| COULSON, Philip | Director | Spencer Road NE24 5TG Blyth 7-9 Northumberland | England | British | 309435450001 | |||||||||
| GOETZEE, Bart Johannes Gosse | Director | Spencer Road NE24 5TG Blyth 7-9 Northumberland | Netherlands | Dutch | 314086640001 | |||||||||
| REID, Paul | Director | Spencer Road NE24 5TG Blyth 7-9 Northumberland | United Kingdom | British | 219803490001 | |||||||||
| WIETING, Michael | Director | 32609 Hullhorst Weiderhorst 28 Germany | Germany | German | 270833870001 | |||||||||
| NEALE, Dorothy | Secretary | 11 Rothley Grove Seaton Delaval NE25 0ET Whitley Bay Tyne & Wear | British | 76672940001 | ||||||||||
| SMITH, Deborah Margaret | Secretary | Spencer Road NE24 5TG Blyth 7-9 Northumberland | 224591470001 | |||||||||||
| SMITH, Deborah Margaret | Secretary | Grosvenor Way NE5 1RU Newcastle Upon Tyne 106 United Kingdom | British | 44193550002 | ||||||||||
| SMITH, Deborah Margaret | Secretary | 2 Grosvenor Court NE5 1RX Newcastle Upon Tyne | British | 44193550002 | ||||||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||||||
| DAHMER, Ralf Stefan Paul | Director | Spencer Road NE24 5TG Blyth 7-9 Northumberland | Germany | German | 234360190001 | |||||||||
| DALL LAURIDSEN, Henrik | Director | Spencer Road NE24 5TG Blyth 7-9 Northumberland | England | Danish | 265695140001 | |||||||||
| LEE, Terry Graham | Director | 162/162 Moo 10, Jomtien Nivate, Nongprue, Banglamung 20260 Thailand | British | 79275430002 | ||||||||||
| LIMBACH, Nicolas Heinrich | Director | Breetlevej 20 2970 Horsholm Velux Commercial Denmark | Denmark | German | 270804600001 | |||||||||
| LOWTHER, James | Director | Palladian Walk Seaton Delaval NE25 0PF Whitley Bay 1 Tyne And Wear Great Britain | Great Britain | British | 134180020003 | |||||||||
| PANS, Eric Marie Joseph Henri | Director | Spencer Road NE24 5TG Blyth 7-9 Northumberland | Netherlands | Dutch | 208769290001 | |||||||||
| SMITH, Deborah Margaret | Director | Grosvenor Way NE5 1RU Newcastle Upon Tyne 106 United Kingdom | United Kingdom | British | 44193550003 | |||||||||
| SPRING, Anna Marie Fink | Director | Spencer Road NE24 5TG Blyth 7-9 Northumberland | Denmark | Danish | 295680710001 | |||||||||
| STEELE, Thomas Edward | Director | 3 Debdon Place Hallclose Dale NE23 6DH Cramlington Northumberland | United Kingdom | British | 67109300002 | |||||||||
| TWEEDY, Robert William | Director | 20 Warkworth Avenue NE24 3LH Blyth Northumberland | United Kingdom | British | 54862130001 | |||||||||
| TWEEDY, Robert William | Director | 20 Warkworth Avenue NE24 3LH Blyth Northumberland | United Kingdom | British | 54862130001 | |||||||||
| WARE, Neil | Director | Largs Cottage Laker Hall Farm NE43 7UZ Stocksfield Northumberland | British | 76672910001 | ||||||||||
| YEOMANS, David Anthony | Director | 87 Watermarque 100 Browning Street B16 8GZ Birmingham West Midlands | United Kingdom | British | 125124370001 | |||||||||
| ØVLISEN, Henrik Øvli | Director | Spencer Road NE24 5TG Blyth 7-9 Northumberland | Denmark | Danish | 261850740001 | |||||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of VELUX COMMERCIAL UK&I LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Jens Villum Kann-Rasmussen | Jun 25, 2025 | C.F. Holbechs Vej Kongens Lyngby 12 2800 Denmark | No | ||||
Nationality: Danish Country of Residence: Denmark | |||||||
Natures of Control
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| Jet Group Bv | Dec 14, 2016 | De Beverspijken 17 5221 Ee's - Hertogenbosch Jet Netherlands | Yes | ||||
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Natures of Control
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What are the latest statements on persons with significant control for VELUX COMMERCIAL UK&I LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 25, 2019 | Jun 25, 2025 | 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