FLÄKTGROUP UK LTD
Overview
| Company Name | FLÄKTGROUP UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09859894 |
| 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 FLÄKTGROUP UK LTD?
- Manufacture of non-domestic cooling and ventilation equipment (28250) / Manufacturing
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is FLÄKTGROUP UK LTD located?
| Registered Office Address | Dolphin House Moreton Business Park Moreton-On-Lugg HR4 8DS Hereford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLÄKTGROUP UK LTD?
| Company Name | From | Until |
|---|---|---|
| DENCOHAPPEL UK LIMITED | Nov 06, 2015 | Nov 06, 2015 |
What are the latest accounts for FLÄKTGROUP UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FLÄKTGROUP UK LTD?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for FLÄKTGROUP UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 12, 2025 with updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David James Pritchard as a director on Jul 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ivo Johnathan Peter Sharp as a director on Jul 10, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr David James Pritchard as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ivo Johnathan Peter Sharp as a secretary on Oct 01, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Sharon Sanders as a secretary on Oct 01, 2023 | 2 pages | AP03 | ||
Appointment of Mrs Sharon Sanders as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Grimes as a director on Oct 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Registration of charge 098598940005, created on May 15, 2023 | 20 pages | MR01 | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Notification of Charlmaine Vella as a person with significant control on Nov 30, 2021 | 2 pages | PSC01 | ||
Notification of Johannes Maret as a person with significant control on Nov 30, 2021 | 2 pages | PSC01 | ||
Notification of Carsten Dan Koppen as a person with significant control on Nov 30, 2021 | 2 pages | PSC01 | ||
Notification of Graeme Smith as a person with significant control on Nov 30, 2021 | 2 pages | PSC01 | ||
Notification of Julia Chapman as a person with significant control on Nov 30, 2021 | 2 pages | PSC01 | ||
Cessation of Peder Erik Prahl as a person with significant control on Nov 30, 2021 | 1 pages | PSC07 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Who are the officers of FLÄKTGROUP UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDERS, Sharon | Secretary | Moreton Business Park Moreton-On-Lugg HR4 8DS Hereford Dolphin House United Kingdom | 314239180001 | |||||||
| FLANNERY, Aidan | Director | Moreton Business Park Moreton-On-Lugg HR4 8DS Hereford Dolphin House United Kingdom | England | British | Managing Director | 255520950001 | ||||
| SANDERS, Sharon | Director | Moreton Business Park Moreton-On-Lugg HR4 8DS Hereford Dolphin House United Kingdom | England | English | Accountant | 314239080001 | ||||
| HOPSON, Jane Marie | Secretary | Moreton Business Park Moreton-On-Lugg HR4 8DS Hereford Dolphin House United Kingdom | 242607050001 | |||||||
| SHARP, Ivo Johnathan Peter | Secretary | Moreton Business Park Moreton-On-Lugg HR4 8DS Hereford Dolphin House United Kingdom | 280627450001 | |||||||
| BELL, Marcus Graham | Director | Cuckoo Farm Business Park CO4 5ZD Colchester Axial Way England | England | British | Finance Director | 241830850001 | ||||
| EVANS, Yan | Director | Moreton Business Park Moreton-On-Lugg HR4 8DS Hereford Dolphin House United Kingdom | England | British | Managing Director | 192629740001 | ||||
| GILFILLAN, Helen Louise | Director | Axial Way Cuckoo Farm Business Park CO4 5ZD Colchester Axial Way, Cuckoo Farm Business, Park, Colchester, England | United Kingdom | British | Hr Director | 241830220001 | ||||
| GRIMES, Mark | Director | Moreton Business Park Moreton-On-Lugg HR4 8DS Hereford Dolphin House United Kingdom | Ireland | Irish | Director | 248077230001 | ||||
| HEARNE, David | Director | Moreton Business Park Moreton-On-Lugg HR4 8DS Hereford Dolphin House United Kingdom | England | British | Director | 174913490002 | ||||
| HOPSON, Jane Marie | Director | Moreton Business Park Moreton-On-Lugg HR4 8DS Hereford Dolphin House United Kingdom | United Kingdom | British | Accountant | 317643980001 | ||||
| PRITCHARD, David James | Director | Moreton Business Park Moreton-On-Lugg HR4 8DS Hereford Dolphin House United Kingdom | England | English | Accountant | 107686340002 | ||||
| PRITCHARD, David James | Director | Moreton Business Park Moreton-On-Lugg HR4 8DS Hereford Dolphin House United Kingdom | England | English | Director | 107686340002 | ||||
| SHARP, Ivo Johnathan Peter | Director | Moreton Business Park Moreton-On-Lugg HR4 8DS Hereford Dolphin House United Kingdom | England | British | Finance Director | 280627310001 | ||||
| TANDY, John Anthony | Director | Moreton Business Park Moreton-On-Lugg HR4 8DS Hereford Dolphin House United Kingdom | United Kingdom | British | Director | 137503680001 |
Who are the persons with significant control of FLÄKTGROUP UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Julia Anne Jennifer Chapman | Nov 30, 2021 | La Rue Du Haut De L'Orme Trinity JE3 5FP Jersey Vincent Hall Jersey | No |
Nationality: British Country of Residence: Jersey | |||
Natures of Control
| |||
| Mr Graeme Smith | Nov 30, 2021 | Moreton Business Park Moreton-On-Lugg HR4 8DS Hereford Dolphin House United Kingdom | No |
Nationality: British Country of Residence: Jersey | |||
Natures of Control
| |||
| Mr Charlmaine Vella | Nov 30, 2021 | Moreton Business Park Moreton-On-Lugg HR4 8DS Hereford Dolphin House United Kingdom | No |
Nationality: Maltese Country of Residence: Jersey | |||
Natures of Control
| |||
| Mr Carsten Dan Koppen | Nov 30, 2021 | Moreton Business Park Moreton-On-Lugg HR4 8DS Hereford Dolphin House United Kingdom | No |
Nationality: Dutch Country of Residence: Jersey | |||
Natures of Control
| |||
| Mr Johannes Maret | Nov 30, 2021 | Moreton Business Park Moreton-On-Lugg HR4 8DS Hereford Dolphin House United Kingdom | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Peder Erik Prahl | Jul 17, 2019 | Moreton Business Park Moreton-On-Lugg HR4 8DS Hereford Dolphin House United Kingdom | Yes |
Nationality: Swedish Country of Residence: Jersey | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FLÄKTGROUP UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 05, 2016 | Jul 17, 2019 | 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