FLÄKTGROUP UK LTD
DOLPHIN HOUSE MORETON BUSINESS PARK, MORETON-ON-LUGG, HEREFORD HR4 8DS- Active
- Private Limited Company
- Company No. 09859894
- Last Updated: 01 Mar 2024
Company Profile
FLÄKTGROUP UK LTD was incorporated on Friday, November 6, 2015 as a Private Limited Company with registered address in HEREFORD. FLÄKTGROUP UK LTD has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 9 years 3 months and 19 days.
| Name | FLÄKTGROUP UK LTD |
|---|---|
| Company number | 09859894 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DOLPHIN HOUSE MORETON BUSINESS PARK MORETON-ON-LUGG HEREFORD HR4 8DS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Carsten Dan Koppen Nationality: Dutch |
Dates: Tuesday, November 30, 2021 - present
significant influence or control
|
| Mr Charlmaine Vella Nationality: Maltese |
Dates: Tuesday, November 30, 2021 - present
significant influence or control
|
| Mrs Julia Anne Jennifer Chapman Nationality: British |
Dates: Tuesday, November 30, 2021 - present
significant influence or control
|
| Mr Johannes Maret Nationality: German |
Dates: Tuesday, November 30, 2021 - present
significant influence or control
|
| Mr Graeme Smith Nationality: British |
Dates: Tuesday, November 30, 2021 - present
significant influence or control
|
| Mr Peder Erik Prahl Nationality: Swedish |
Dates: Wednesday, July 17, 2019 - Tuesday, November 30, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FLÄKTGROUP UK LTD | 06 Nov 2015 |
| DENCOHAPPEL UK LIMITED | 20 Dec 2017 |