Danfo (Uk) Limited
- Active
- Incorporated on 30 Jan 1992
Reg Address: Unit 5f Moorfields, Bispham, Blackpool FY2 0JY, England
Previous Names:
Danfo W.M.T. Limited - 18 Oct 2001
Danfo W.M.T. Limited - 12 Nov 1993
Sanirent Limited - 29 Jan 1993
Lysbrook Marketing Limited - 30 Jan 1992
Company Classifications:
43999 - Other specialised construction activities n.e.c.
- Summary The company with name "Danfo (Uk) Limited" is a ltd and located in Unit 5f Moorfields, Bispham, Blackpool FY2 0JY. Danfo (Uk) Limited is currently in active status and it was incorporated on 30 Jan 1992 (32 years 4 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Danfo (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Grace Mcgrath | Secretary | 3 May 2024 | - | Active |
| 2 | Richard Scott Mcbroom | Director | 22 Jan 2024 | British | Active |
| 3 | Andrew Mcilduff | Director | 1 May 2019 | British | Resigned 22 Jan 2024 |
| 4 | Vinay Sood | Director | 1 May 2019 | British | Resigned 21 May 2024 |
| 5 | Vinay Sood | Director | 1 May 2019 | British | Active |
| 6 | Andrew Mcilduff | Director | 1 May 2019 | British | Active |
| 7 | Per-Erik Jantzen | Director | 13 Mar 2019 | Swedish | Resigned 1 Dec 2019 |
| 8 | Jonas Oskar Olsson | Director | 13 Mar 2019 | Swedish | Active |
| 9 | Jonas Oskar Olsson | Director | 13 Mar 2019 | Swedish | Active |
| 10 | Mikael Magnusson | Director | 1 Apr 2016 | Swedish | Resigned 13 Mar 2019 |
| 11 | John Laurence Lovell Mckenzie | Secretary | 31 Mar 2014 | - | Active |
| 12 | John Laurence Lovell Mckenzie | Secretary | 31 Mar 2014 | - | Resigned 6 May 2024 |
| 13 | Hans Erixson | Director | 5 Feb 2014 | Swedish | Resigned 13 Mar 2019 |
| 14 | Jonas Bo Beckelin | Director | 11 Sep 2012 | Swedish | Resigned 26 Aug 2014 |
| 15 | Bhanumathy Saunder | Secretary | 8 Jul 2011 | - | Resigned 31 Mar 2014 |
| 16 | Daniel Folkesson | Director | 11 Nov 2010 | Swedish | Resigned 1 Aug 2011 |
| 17 | Cecilia Lindskog Whiteley | Director | 11 Nov 2010 | Swedish | Resigned 1 Feb 2013 |
| 18 | Viola Marianne Thynell | Director | 28 Apr 2009 | Swedish | Resigned 11 Nov 2010 |
| 19 | John Laurence Lovell Mckenzie | Secretary | 1 Sep 2007 | British | Resigned 8 Jul 2011 |
| 20 | Bror Yngve Berg | Director | 20 Apr 2005 | British | Resigned 27 Apr 2009 |
| 21 | Hans Folke Erixson | Director | 1 Dec 2004 | Swedish | Resigned 30 Mar 2011 |
| 22 | Ross Longbottom | Secretary | 19 Nov 2004 | - | Resigned 1 Sep 2007 |
| 23 | Ross Longbottom | Director | 19 Nov 2004 | - | Resigned 30 Apr 2019 |
| 24 | Christer Ohlund | Director | 16 Feb 2004 | Swedish | Resigned 22 Nov 2004 |
| 25 | John Herman Alderin | Secretary | 14 Feb 2002 | - | Resigned 19 Nov 2004 |
| 26 | Bo Harald Ulvan | Director | 16 Dec 2001 | Swedish | Resigned 22 Nov 2004 |
| 27 | FS SECRETARIAL LIMITED | Corporate Secretary | 1 Dec 2001 | - | Resigned 14 Feb 2002 |
| 28 | John Herman Alderin | Director | 16 May 2001 | - | Resigned 19 Nov 2004 |
| 29 | Evert Gustav Andersson | Director | 1 Jan 1998 | Swedish | Resigned 16 May 2001 |
| 30 | Bo Ragnar Lindstrom | Secretary | 1 Jan 1997 | - | Resigned 1 Jan 2002 |
| 31 | Tony Sandell | Director | 2 Sep 1994 | Swedish | Resigned 22 Nov 2004 |
| 32 | Norman Keith Peters | Director | 2 Sep 1994 | British | Resigned 31 Dec 1996 |
| 33 | Ove Ivar Danielsson | Director | 1 Jan 1993 | Swedish | Resigned 22 Nov 2004 |
| 34 | Ann Elizabeth Ducker | Director | 30 Jan 1992 | - | Resigned 31 Dec 1996 |
| 35 | William Andrew Joseph Tester | Nominee Director | 30 Jan 1992 | British | Resigned 30 Jan 1992 |
| 36 | Howard Thomas | Nominee Secretary | 30 Jan 1992 | - | Resigned 30 Jan 1992 |
| 37 | Wyn Peters | Director | 30 Jan 1992 | British | Resigned 31 Dec 1996 |
| 38 | Ann Elizabeth Ducker | Secretary | 30 Jan 1992 | - | Resigned 31 Dec 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Danfo International Ab Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Danfo (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 21 May 2024 | Download PDF |
| 2 | Officers - Termination Secretary Company With Name Termination Date | 7 May 2024 | Download PDF |
| 3 | Officers - Appoint Person Secretary Company With Name Date | 3 May 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 29 Apr 2024 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 21 Feb 2024 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 21 Feb 2024 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 2 Feb 2024 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 2 Feb 2024 | Download PDF |
| 9 | Address - Change Registered Office Company With Date Old New | 4 Oct 2023 | Download PDF |
| 10 | Officers - Change Person Director Company With Change Date | 4 Oct 2023 | Download PDF |
| 11 | Confirmation Statement - No Updates | 20 Apr 2021 | Download PDF |
| 12 | Accounts - Small | 16 Apr 2021 | Download PDF |
| 13 | Accounts - Small | 17 Dec 2020 | Download PDF 11 Pages |
| 14 | Confirmation Statement - No Updates | 16 Mar 2020 | Download PDF 3 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 2 Dec 2019 | Download PDF 1 Pages |
| 16 | Officers - Change Person Secretary Company With Change Date | 10 Oct 2019 | Download PDF 1 Pages |
| 17 | Accounts - Small | 13 Aug 2019 | Download PDF 11 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 8 May 2019 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 8 May 2019 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 8 May 2019 | Download PDF 1 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 28 Mar 2019 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 25 Mar 2019 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 15 Mar 2019 | Download PDF 1 Pages |
| 24 | Confirmation Statement - No Updates | 15 Mar 2019 | Download PDF 3 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 15 Mar 2019 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 15 Mar 2019 | Download PDF 1 Pages |
| 27 | Address - Change Registered Office Company With Date Old New | 17 Oct 2018 | Download PDF 1 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 1 Oct 2018 | Download PDF 1 Pages |
| 29 | Confirmation Statement - No Updates | 13 Apr 2018 | Download PDF 3 Pages |
| 30 | Accounts - Small | 27 Mar 2018 | Download PDF 11 Pages |
| 31 | Mortgage - Satisfy Charge Full | 7 Jul 2017 | Download PDF 4 Pages |
| 32 | Mortgage - Satisfy Charge Full | 7 Jul 2017 | Download PDF 4 Pages |
| 33 | Accounts - Full | 8 May 2017 | Download PDF 13 Pages |
| 34 | Confirmation Statement - Updates | 10 Feb 2017 | Download PDF 4 Pages |
| 35 | Confirmation Statement - Updates | 7 Feb 2017 | Download PDF 6 Pages |
| 36 | Accounts - Small | 18 Apr 2016 | Download PDF 7 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 7 Apr 2016 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2016 | Download PDF 5 Pages |
| 39 | Accounts - Small | 12 Oct 2015 | Download PDF 6 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 1 May 2015 | Download PDF 5 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 28 Aug 2014 | Download PDF 1 Pages |
| 42 | Accounts - Small | 16 Jun 2014 | Download PDF 6 Pages |
| 43 | Officers - Appoint Person Secretary Company With Name | 11 Apr 2014 | Download PDF 2 Pages |
| 44 | Officers - Termination Secretary Company With Name | 10 Apr 2014 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 20 Mar 2014 | Download PDF 2 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Feb 2014 | Download PDF 5 Pages |
| 47 | Accounts - Small | 12 Jun 2013 | Download PDF 6 Pages |
| 48 | Mortgage - Satisfy Charge Full | 30 Apr 2013 | Download PDF 4 Pages |
| 49 | Officers - Termination Director Company With Name | 1 Feb 2013 | Download PDF 1 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Feb 2013 | Download PDF 6 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 17 Oct 2012 | Download PDF 2 Pages |
| 52 | Accounts - Small | 13 Aug 2012 | Download PDF 7 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 28 Feb 2012 | Download PDF 2 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Feb 2012 | Download PDF 6 Pages |
| 55 | Miscellaneous | 6 Dec 2011 | Download PDF 1 Pages |
| 56 | Address - Change Registered Office Company With Date Old | 23 Nov 2011 | Download PDF 1 Pages |
| 57 | Officers - Termination Secretary Company With Name | 11 Aug 2011 | Download PDF 1 Pages |
| 58 | Officers - Termination Director Company With Name | 11 Aug 2011 | Download PDF 1 Pages |
| 59 | Accounts - Small | 3 Aug 2011 | Download PDF 7 Pages |
| 60 | Resolution | 28 Jul 2011 | Download PDF 24 Pages |
| 61 | Officers - Appoint Person Secretary Company With Name | 28 Jul 2011 | Download PDF 3 Pages |
| 62 | Officers - Termination Director Company With Name | 6 Apr 2011 | Download PDF 2 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jan 2011 | Download PDF 8 Pages |
| 64 | Officers - Appoint Person Director Company With Name | 16 Nov 2010 | Download PDF 3 Pages |
| 65 | Officers - Appoint Person Director Company With Name | 16 Nov 2010 | Download PDF 3 Pages |
| 66 | Officers - Termination Director Company With Name | 16 Nov 2010 | Download PDF 2 Pages |
| 67 | Accounts - Full | 4 Jun 2010 | Download PDF 14 Pages |
| 68 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Mar 2010 | Download PDF 5 Pages |
| 69 | Officers - Legacy | 7 May 2009 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 4 May 2009 | Download PDF 1 Pages |
| 71 | Accounts - Medium | 8 Apr 2009 | Download PDF 14 Pages |
| 72 | Officers - Legacy | 23 Feb 2009 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 23 Feb 2009 | Download PDF 1 Pages |
| 74 | Annual Return - Legacy | 2 Feb 2009 | Download PDF 4 Pages |
| 75 | Accounts - Medium | 24 Jun 2008 | Download PDF 15 Pages |
| 76 | Annual Return - Legacy | 11 Feb 2008 | Download PDF 3 Pages |
| 77 | Officers - Legacy | 17 Sep 2007 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 5 Sep 2007 | Download PDF 1 Pages |
| 79 | Mortgage - Legacy | 23 Jun 2007 | Download PDF 3 Pages |
| 80 | Accounts - Medium | 14 Jun 2007 | Download PDF 15 Pages |
| 81 | Annual Return - Legacy | 21 Feb 2007 | Download PDF 3 Pages |
| 82 | Officers - Legacy | 10 Jul 2006 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 30 May 2006 | Download PDF 2 Pages |
| 84 | Accounts - Medium | 10 May 2006 | Download PDF 14 Pages |
| 85 | Annual Return - Legacy | 2 May 2006 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 2 May 2006 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 4 Apr 2006 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 4 Apr 2006 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 4 Apr 2006 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 4 Apr 2006 | Download PDF 1 Pages |
| 91 | Mortgage - Legacy | 30 Dec 2005 | Download PDF 7 Pages |
| 92 | Resolution | 9 Jun 2005 | Download PDF |
| 93 | Resolution | 9 Jun 2005 | Download PDF |
| 94 | Resolution | 9 Jun 2005 | Download PDF 1 Pages |
| 95 | Accounts - Medium | 13 May 2005 | Download PDF 14 Pages |
| 96 | Annual Return - Legacy | 23 Feb 2005 | Download PDF 8 Pages |
| 97 | Address - Legacy | 23 Feb 2005 | Download PDF 1 Pages |
| 98 | Address - Legacy | 20 Jan 2005 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 22 Dec 2004 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 22 Dec 2004 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||