DANE-WOOD (UK) LIMITED
GROVE HOUSE, EWELL HOUSE GROVE, EWELL, SURREY KT17 1NT- Active
- Private Limited Company
- Company No. 05958028
- Last Updated: 01 Oct 2022
Company Profile
DANE-WOOD (UK) LIMITED was incorporated on Thursday, October 5, 2006 as a Private Limited Company with registered address in SURREY. DANE-WOOD (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 17 years 11 months and 16 days.
| Name | DANE-WOOD (UK) LIMITED |
|---|---|
| Company number | 05958028 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROVE HOUSE, EWELL HOUSE GROVE EWELL SURREY KT17 1NT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bent Bering Petersen Nationality: Danish |
Dates: Monday, June 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Claus Balsby Nationality: Danish |
Dates: Monday, June 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bent Bering Petersen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-630 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
No mortgages have been registered against DANE-WOOD (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DANE-WOOD (UK) LIMITED | 05 Oct 2006 |
| EASTWOOD WOOD PRODUCTS LIMITED | 23 Dec 2010 |