London
W1S 4HQ
Director Name | Eli Ivan Hornstrup |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 01 May 2019(99 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Jesper HejselbÆK |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 03 February 2020(100 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Mr Ronald Arthur Ring |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(72 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 03 October 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Georgian Close Abbeydale Gloucester Gloucestershire GL4 5DG Wales |
Director Name | Mr John Humphrey Portlock |
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Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(72 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 November 1993) |
Role | Retired |
Correspondence Address | 12 Drakes Place Cheltenham Gloucestershire GL50 2JF Wales |
Director Name | Mr Anders Knutsen |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 18 December 1991(72 years, 5 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 30 June 2001) |
Role | Company Director |
Correspondence Address | 7600 Struer Struer Foreign |
Director Name | John Gareth Jones |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(72 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 13 April 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kilgeddin House Pant Y Goetre Abergavenny Monmouthshire NP7 9BB Wales |
Secretary Name | Mr Ronald Arthur Ring |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(72 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 03 October 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Georgian Close Abbeydale Gloucester Gloucestershire GL4 5DG Wales |
Director Name | Executive Vice President Ebbe Pelle Jacobsen |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 26 August 1992(73 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 22 September 1995) |
Role | Executive Vice President Sales & Marketing |
Correspondence Address | Goersrother Weg 1 6270 Idstein Nieder-Auroff Germany |
Director Name | Executive Vice President Poul Plougmann Laursen |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 26 August 1992(73 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 28 August 1996) |
Role | Executive Vice President Finance & Organization |
Correspondence Address | Edvard Niemanns Vej 10 Hasseris 9000 Aalborg Denmark |
Director Name | Pedersen Knud Erik |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 13 April 1994(74 years, 9 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 01 November 1994) |
Role | Manager |
Correspondence Address | Jaettehoej 4 7600 Struer Denmark |
Director Name | Derek Stuart Mottershead |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(75 years, 3 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 01 July 2008) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Secret Garden High Street Hurley Maidenhead Berkshire SL6 5TL |
Secretary Name | Kim Kristensen Bak |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(75 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 29 August 1997) |
Role | Company Director |
Correspondence Address | Coryletum Crowthorne Road Bracknell Berkshire RG12 7DS |
Director Name | Finn Anderson |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 29 August 1997(78 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 March 1999) |
Role | Executive Vice President |
Correspondence Address | Kjeldsmarkvej 1 Struer Ringkobing 7600 |
Secretary Name | William Christopher Tobin |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 1997(78 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 May 2000) |
Role | Accountant |
Correspondence Address | 7600 Strver Denmark |
Director Name | Jorgen Purup |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 07 October 1999(80 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 02 January 2001) |
Role | Company Director |
Correspondence Address | Carl Pipers Vej 9 Viborg 8800 Denmark |
Secretary Name | Mr Walter Macgregor |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(80 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 19 June 2002) |
Role | Company Director |
Correspondence Address | Foxcroft 2 Abbots Mead Cholsey Oxon OX10 9RJ |
Director Name | Ann-Charlott Fischer |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 01 September 2000(81 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 27 September 2001) |
Role | Executive Vice President |
Correspondence Address | Strandvejen 66a Hellerup 2900 Denmark |
Director Name | Kim Hyldahl Hansen |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 25 October 2001(82 years, 3 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 25 February 2015) |
Role | Director, Global Counsel |
Country of Residence | Denmark |
Correspondence Address | 110 Wharfedale Road Winnersh Reading Bershire RG41 5RB |
Secretary Name | Martin Lonborg Hansen |
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Nationality | Danish |
Status | Resigned |
Appointed | 19 June 2002(82 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 August 2008) |
Role | Financial Controller |
Correspondence Address | 22 Haversham Close East Twickenham Middlesex TW1 2JP |
Director Name | Mr Lars Flyvholm |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 01 July 2008(88 years, 12 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 October 2012) |
Role | Managing Director |
Country of Residence | Denmark |
Correspondence Address | 72 Kobberupvej Holstebro 7500 |
Secretary Name | Thomas Hjannung |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 2008(89 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 20 April 2010) |
Role | Company Director |
Correspondence Address | 10 Orpington Close Twyford Berkshire RG10 0AD |
Director Name | Karl Kristian Hvidt Nielsen |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 29 September 2008(89 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 March 2011) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | Femvej 4 345o Allerod Denmark |
Director Name | John Christian Bennett-Therkildsen |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 29 September 2008(89 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 July 2013) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | Torsvej 89 7620 Lemvig Denmark |
Director Name | Michael Boe Aagaard Anderson |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 19 December 2008(89 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 April 2010) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | 72 Anson Road Anson House # 12-02 079911 Singapore |
Director Name | Tue Mantoni |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 01 March 2011(91 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 July 2013) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | 110 Wharfedale Road Winnersh Reading Bershire RG41 5RB |
Director Name | Christoffer ØStergaard Poulsen |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 01 October 2012(93 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 25 November 2016) |
Role | Sr. Director, Head Of Region North & West |
Country of Residence | Denmark |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Mogens Elbrond Pedersen |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 31 July 2013(94 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 February 2015) |
Role | Sr. Director, Group Finance |
Country of Residence | Denmark |
Correspondence Address | Stenbjergkvarteret 41 Herning Herning Dk7400 |
Director Name | Lars Flyvholm |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 31 July 2013(94 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 23 September 2015) |
Role | Vice President, Global Sales |
Country of Residence | Denmark |
Correspondence Address | Stoppenaalen 3 Holstebro Holstebro Dk7500 |
Director Name | Brian Bo Nielsen |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 25 February 2015(95 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 January 2018) |
Role | Senior Director, Global Finance |
Country of Residence | Denmark |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Mr Lars Hardboe Galsgaard |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 25 November 2016(97 years, 4 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 31 July 2017) |
Role | Senior Director |
Country of Residence | Denmark |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Mads Hummelmose |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 01 August 2017(98 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 November 2018) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Malene Richter Christensen |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 26 June 2018(98 years, 12 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 February 2020) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Andreas Kaalund MØBalle |
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Date of Birth | November 1985 (Born 38 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 30 November 2018(99 years, 5 months after company formation) |
Appointment Duration | 4 months (resigned 31 March 2019) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Claus HØJmark Jensen |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 30 November 2018(99 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 15 January 2021) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Website | bang-olufsen.com |
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Registered Address | 7 Albemarle Street London W1S 4HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1.3m at £1 | Bang & Olufsen Operations A/s 50.00% Ordinary A |
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1.3m at £1 | Bang & Olufsen Operations A/s 50.00% Ordinary B |
Year | 2014 |
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Turnover | £20,720,251 |
Gross Profit | £5,002,808 |
Net Worth | £4,301,296 |
Cash | £50,300 |
Current Liabilities | £8,235,379 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Full |
Accounts Year End | 31 May |
Latest Return | 31 May 2023 (10 months ago) |
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Next Return Due | 14 June 2024 (2 months, 2 weeks from now) |
8 May 2002 | Delivered on: 10 May 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as unit 300 commerce road, ashville business park staverton. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
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15 January 2021 | Termination of appointment of Claus Højmark Jensen as a director on 15 January 2021 (1 page) |
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15 June 2020 | S1096 Court Order to Rectify (2 pages) |
3 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
9 March 2020 | Full accounts made up to 31 May 2019 (33 pages) |
3 February 2020 | Appointment of Jesper Hejselbæk as a director on 3 February 2020 (2 pages) |
3 February 2020 | Termination of appointment of Malene Richter Christensen as a director on 3 February 2020 (1 page) |
4 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
8 May 2019 | Appointment of Eli Ivan Hornstrup as a director on 1 May 2019 (2 pages) |
8 May 2019 | Termination of appointment of Andreas Kaalund Møballe as a director on 31 March 2019 (1 page) |
25 April 2019 | Change of details for Bang & Olufsen a/S as a person with significant control on 25 April 2019 (2 pages) |
25 April 2019 | Change of details for Bang & Olufsen a/S as a person with significant control on 21 November 2018 (2 pages) |
6 December 2018 | Termination of appointment of Martin Dyrby Svanholm as a director on 30 November 2018 (1 page) |
6 December 2018 | Appointment of Director Claus Højmark Jensen as a director on 30 November 2018 (2 pages) |
6 December 2018 | Appointment of Director Andreas Kaalund Møballe as a director on 30 November 2018 (2 pages) |
6 December 2018 | Termination of appointment of Mads Hummelmose as a director on 30 November 2018 (1 page) |
6 December 2018 | Full accounts made up to 31 May 2018 (30 pages) |
12 July 2018 | Termination of appointment of Brian Bo Nielsen as a director on 31 January 2018 (1 page) |
12 July 2018 | Appointment of Malene Richter Christensen as a director on 26 June 2018 (2 pages) |
8 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
6 December 2017 | Full accounts made up to 31 May 2017 (30 pages) |
13 September 2017 | Termination of appointment of Lars Hardboe Galsgaard as a director on 31 July 2017 (1 page) |
13 September 2017 | Termination of appointment of Lars Hardboe Galsgaard as a director on 31 July 2017 (1 page) |
13 September 2017 | Appointment of Mads Hummelmose as a director on 1 August 2017 (2 pages) |
13 September 2017 | Appointment of Mads Hummelmose as a director on 1 August 2017 (2 pages) |
13 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
13 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
3 March 2017 | Full accounts made up to 31 May 2016 (28 pages) |
3 March 2017 | Full accounts made up to 31 May 2016 (28 pages) |
28 November 2016 | Termination of appointment of Christoffer Østergaard Poulsen as a director on 25 November 2016 (1 page) |
28 November 2016 | Appointment of Mr. Lars Hardboe Galsgaard as a director on 25 November 2016 (2 pages) |
28 November 2016 | Termination of appointment of Christoffer Østergaard Poulsen as a director on 25 November 2016 (1 page) |
28 November 2016 | Appointment of Mr. Lars Hardboe Galsgaard as a director on 25 November 2016 (2 pages) |
26 June 2016 | Satisfaction of charge 1 in full (2 pages) |
26 June 2016 | Satisfaction of charge 1 in full (2 pages) |
3 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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9 March 2016 | Full accounts made up to 31 May 2015 (21 pages) |
9 March 2016 | Full accounts made up to 31 May 2015 (21 pages) |
5 November 2015 | Registered office address changed from , 7 Albemarle Street, London, W1S 4HQ, United Kingdom to 7 Albemarle Street London W1S 4HQ on 5 November 2015 (1 page) |
5 November 2015 | Registered office address changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 7 Albemarle Street London W1S 4HQ on 5 November 2015 (1 page) |
5 November 2015 | Registered office address changed from , 110 Wharfedale Road, Winnersh, Reading, Bershire, RG41 5RB to 7 Albemarle Street London W1S 4HQ on 5 November 2015 (1 page) |
5 November 2015 | Registered office address changed from 110 Wharfedale Road Winnersh Reading Bershire RG41 5RB to 7 Albemarle Street London W1S 4HQ on 5 November 2015 (1 page) |
5 November 2015 | Registered office address changed from , 7 Albemarle Street, London, W1S 4HQ, United Kingdom to 7 Albemarle Street London W1S 4HQ on 5 November 2015 (1 page) |
5 November 2015 | Registered office address changed from , 110 Wharfedale Road, Winnersh, Reading, Bershire, RG41 5RB to 7 Albemarle Street London W1S 4HQ on 5 November 2015 (1 page) |
23 September 2015 | Appointment of Director Martin Dyrby Svanholm as a director on 23 September 2015 (2 pages) |
23 September 2015 | Termination of appointment of Lars Flyvholm as a director on 23 September 2015 (1 page) |
23 September 2015 | Appointment of Director Martin Dyrby Svanholm as a director on 23 September 2015 (2 pages) |
23 September 2015 | Termination of appointment of Lars Flyvholm as a director on 23 September 2015 (1 page) |
8 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-08
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2 June 2015 | Full accounts made up to 31 May 2014 (21 pages) |
2 June 2015 | Full accounts made up to 31 May 2014 (21 pages) |
26 February 2015 | Director's details changed for Director Line Koehler Ljungdahl on 26 February 2015 (2 pages) |
26 February 2015 | Director's details changed for Director Line Koehler Ljungdahl on 26 February 2015 (2 pages) |
25 February 2015 | Termination of appointment of Mogens Elbrond Pedersen as a director on 25 February 2015 (1 page) |
25 February 2015 | Termination of appointment of Kim Hyldahl Hansen as a director on 25 February 2015 (1 page) |
25 February 2015 | Appointment of Director Brian Bo Nielsen as a director on 25 February 2015 (2 pages) |
25 February 2015 | Appointment of Director Line Koehler Ljungdahl as a director on 25 February 2015 (2 pages) |
25 February 2015 | Appointment of Director Brian Bo Nielsen as a director on 25 February 2015 (2 pages) |
25 February 2015 | Termination of appointment of Mogens Elbrond Pedersen as a director on 25 February 2015 (1 page) |
25 February 2015 | Termination of appointment of Kim Hyldahl Hansen as a director on 25 February 2015 (1 page) |
25 February 2015 | Appointment of Director Line Koehler Ljungdahl as a director on 25 February 2015 (2 pages) |
25 February 2015 | Termination of appointment of Kim Hyldahl Hansen as a director on 25 February 2015 (1 page) |
25 February 2015 | Termination of appointment of Kim Hyldahl Hansen as a director on 25 February 2015 (1 page) |
20 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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12 May 2014 | Accounts made up to 31 May 2013 (19 pages) |
12 May 2014 | Accounts made up to 31 May 2013 (19 pages) |
26 September 2013 | Appointment of Director Lars Flyvholm as a director (2 pages) |
26 September 2013 | Appointment of Director Mogens Elbrond Pedersen as a director (2 pages) |
26 September 2013 | Termination of appointment of John Bennett-Therkildsen as a director (1 page) |
26 September 2013 | Termination of appointment of Tue Mantoni as a director (1 page) |
26 September 2013 | Appointment of Director Lars Flyvholm as a director (2 pages) |
26 September 2013 | Termination of appointment of John Bennett-Therkildsen as a director (1 page) |
26 September 2013 | Director's details changed for Director Christoffer Østergaard Poulsen on 31 July 2013 (2 pages) |
26 September 2013 | Appointment of Director Mogens Elbrond Pedersen as a director (2 pages) |
26 September 2013 | Termination of appointment of Tue Mantoni as a director (1 page) |
26 September 2013 | Director's details changed for Director Christoffer Østergaard Poulsen on 31 July 2013 (2 pages) |
13 June 2013 | Accounts made up to 31 May 2012 (19 pages) |
13 June 2013 | Accounts made up to 31 May 2012 (19 pages) |
23 May 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (6 pages) |
23 May 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (6 pages) |
5 March 2013 | Registered office address changed from , 110 Whafedale Road, Winnersh, Berkshire, RG41 5TP, United Kingdom on 5 March 2013 (1 page) |
5 March 2013 | Registered office address changed from 110 Whafedale Road Winnersh Berkshire RG41 5TP United Kingdom on 5 March 2013 (1 page) |
5 March 2013 | Registered office address changed from , 110 Whafedale Road, Winnersh, Berkshire, RG41 5TP, United Kingdom on 5 March 2013 (1 page) |
28 February 2013 | Director's details changed for Kim Hyldahl Hansen on 1 December 2012 (2 pages) |
28 February 2013 | Termination of appointment of Lars Flyvholm as a director (1 page) |
28 February 2013 | Director's details changed for Kim Hyldahl Hansen on 1 December 2012 (2 pages) |
28 February 2013 | Director's details changed for Kim Hyldahl Hansen on 1 December 2012 (2 pages) |
28 February 2013 | Termination of appointment of Lars Flyvholm as a director (1 page) |
28 February 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
28 February 2013 | Appointment of Director Christoffer Østergaard Poulsen as a director (2 pages) |
28 February 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
28 February 2013 | Appointment of Director Christoffer Østergaard Poulsen as a director (2 pages) |
28 February 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
4 July 2012 | Accounts made up to 31 May 2011 (19 pages) |
4 July 2012 | Accounts made up to 31 May 2011 (19 pages) |
7 May 2012 | Director's details changed for Kim Hyldahl Hansen on 30 April 2012 (2 pages) |
7 May 2012 | Director's details changed for Kim Hyldahl Hansen on 30 April 2012 (2 pages) |
13 March 2012 | Director's details changed for Kim Hyldahl Hansen on 13 March 2012 (2 pages) |
13 March 2012 | Director's details changed for Kim Hyldahl Hansen on 13 March 2012 (2 pages) |
13 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (7 pages) |
13 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (7 pages) |
10 May 2011 | Registered office address changed from , 630 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5TP on 10 May 2011 (1 page) |
10 May 2011 | Director's details changed for Mr Lars Flyvholm on 10 May 2011 (2 pages) |
10 May 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (7 pages) |
10 May 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (7 pages) |
10 May 2011 | Director's details changed for Mr Lars Flyvholm on 10 May 2011 (2 pages) |
10 May 2011 | Registered office address changed from , 630 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5TP on 10 May 2011 (1 page) |
10 May 2011 | Registered office address changed from 630 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP on 10 May 2011 (1 page) |
10 May 2011 | Director's details changed for Kim Hyldahl Hansen on 10 May 2011 (2 pages) |
10 May 2011 | Director's details changed for Kim Hyldahl Hansen on 10 May 2011 (2 pages) |
11 April 2011 | Termination of appointment of Karl Nielsen as a director (2 pages) |
11 April 2011 | Termination of appointment of Karl Nielsen as a director (2 pages) |
11 April 2011 | Appointment of Tue Mantoni as a director (3 pages) |
11 April 2011 | Appointment of Tue Mantoni as a director (3 pages) |
2 March 2011 | Accounts made up to 31 May 2010 (19 pages) |
2 March 2011 | Accounts made up to 31 May 2010 (19 pages) |
3 September 2010 | Director's details changed for Kim Bo Hansen on 19 August 2010 (3 pages) |
3 September 2010 | Director's details changed for Kim Bo Hansen on 19 August 2010 (3 pages) |
26 May 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (6 pages) |
26 May 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (6 pages) |
25 May 2010 | Director's details changed for Michael Boe Aagaard Anderson on 1 January 2010 (2 pages) |
25 May 2010 | Director's details changed for John Christian Bennett-Therkildsen on 1 January 2010 (2 pages) |
25 May 2010 | Director's details changed for Michael Boe Aagaard Anderson on 1 January 2010 (2 pages) |
25 May 2010 | Director's details changed for Kim Bo Hansen on 1 January 2010 (2 pages) |
25 May 2010 | Director's details changed for Kim Bo Hansen on 1 January 2010 (2 pages) |
25 May 2010 | Director's details changed for Karl Kristian Hvidt Nielsen on 1 January 2010 (2 pages) |
25 May 2010 | Director's details changed for Karl Kristian Hvidt Nielsen on 1 January 2010 (2 pages) |
25 May 2010 | Director's details changed for John Christian Bennett-Therkildsen on 1 January 2010 (2 pages) |
25 May 2010 | Director's details changed for Karl Kristian Hvidt Nielsen on 1 January 2010 (2 pages) |
25 May 2010 | Director's details changed for Kim Bo Hansen on 1 January 2010 (2 pages) |
25 May 2010 | Director's details changed for Michael Boe Aagaard Anderson on 1 January 2010 (2 pages) |
25 May 2010 | Director's details changed for John Christian Bennett-Therkildsen on 1 January 2010 (2 pages) |
18 May 2010 | Accounts made up to 31 May 2009 (18 pages) |
18 May 2010 | Accounts made up to 31 May 2009 (18 pages) |
6 May 2010 | Termination of appointment of Thomas Hjannung as a secretary (2 pages) |
6 May 2010 | Termination of appointment of Thomas Hjannung as a secretary (2 pages) |
6 May 2010 | Termination of appointment of Michael Anderson as a director (2 pages) |
6 May 2010 | Termination of appointment of Michael Anderson as a director (2 pages) |
3 April 2009 | Accounts made up to 31 May 2008 (17 pages) |
3 April 2009 | Accounts made up to 31 May 2008 (17 pages) |
16 March 2009 | Return made up to 13/03/09; full list of members (5 pages) |
16 March 2009 | Return made up to 13/03/09; full list of members (5 pages) |
2 March 2009 | Director appointed michael boe aagaard anderson (1 page) |
2 March 2009 | Director appointed michael boe aagaard anderson (1 page) |
24 November 2008 | Return made up to 13/03/08; full list of members (4 pages) |
24 November 2008 | Return made up to 13/03/08; full list of members (4 pages) |
4 November 2008 | Director appointed john christian bennett-therkildsen (2 pages) |
4 November 2008 | Director appointed karl kristian hvidt nielsen (2 pages) |
4 November 2008 | Director appointed karl kristian hvidt nielsen (2 pages) |
4 November 2008 | Secretary appointed thomas hjannung (2 pages) |
4 November 2008 | Appointment terminated director peter thostrup (1 page) |
4 November 2008 | Secretary appointed thomas hjannung (2 pages) |
4 November 2008 | Appointment terminated director torben sorensen (1 page) |
4 November 2008 | Appointment terminated director torben sorensen (1 page) |
4 November 2008 | Appointment terminated secretary martin hansen (1 page) |
4 November 2008 | Director appointed john christian bennett-therkildsen (2 pages) |
4 November 2008 | Appointment terminated director peter thostrup (1 page) |
4 November 2008 | Appointment terminated secretary martin hansen (1 page) |
15 July 2008 | Appointment terminated director derek mottershead (1 page) |
15 July 2008 | Director appointed mr lars flyvholm (1 page) |
15 July 2008 | Director appointed mr lars flyvholm (1 page) |
15 July 2008 | Appointment terminated director derek mottershead (1 page) |
2 July 2008 | Accounts made up to 31 May 2007 (18 pages) |
2 July 2008 | Accounts made up to 31 May 2007 (18 pages) |
6 September 2007 | Accounts made up to 31 May 2006 (18 pages) |
6 September 2007 | Accounts made up to 31 May 2006 (18 pages) |
13 June 2007 | Return made up to 13/03/07; full list of members (3 pages) |
13 June 2007 | Return made up to 13/03/07; full list of members (3 pages) |
25 April 2007 | Return made up to 13/03/06; full list of members (3 pages) |
25 April 2007 | Return made up to 13/03/06; full list of members (3 pages) |
9 May 2006 | Accounts made up to 31 May 2005 (15 pages) |
9 May 2006 | Accounts made up to 31 May 2005 (15 pages) |
31 May 2005 | Return made up to 13/03/05; full list of members (3 pages) |
31 May 2005 | Return made up to 13/03/05; full list of members (3 pages) |
5 April 2005 | Accounts made up to 31 May 2004 (16 pages) |
5 April 2005 | Accounts made up to 31 May 2004 (16 pages) |
14 April 2004 | Return made up to 13/03/04; full list of members (8 pages) |
14 April 2004 | Return made up to 13/03/04; full list of members (8 pages) |
13 April 2004 | Accounts made up to 31 May 2003 (16 pages) |
13 April 2004 | Accounts made up to 31 May 2003 (16 pages) |
28 May 2003 | Return made up to 13/03/03; full list of members
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28 May 2003 | Return made up to 13/03/03; full list of members
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9 May 2003 | Director resigned (1 page) |
9 May 2003 | Director resigned (1 page) |
5 April 2003 | Accounts made up to 31 May 2002 (16 pages) |
5 April 2003 | Accounts made up to 31 May 2002 (16 pages) |
2 April 2003 | Auditor's resignation (1 page) |
2 April 2003 | Auditor's resignation (1 page) |
26 June 2002 | Secretary resigned (1 page) |
26 June 2002 | Secretary resigned (1 page) |
26 June 2002 | New secretary appointed (2 pages) |
26 June 2002 | New secretary appointed (2 pages) |
28 May 2002 | Accounts made up to 31 May 2001 (14 pages) |
28 May 2002 | Accounts made up to 31 May 2001 (14 pages) |
16 May 2002 | New director appointed (2 pages) |
16 May 2002 | New director appointed (2 pages) |
10 May 2002 | Particulars of mortgage/charge (5 pages) |
10 May 2002 | Particulars of mortgage/charge (5 pages) |
9 May 2002 | New director appointed (1 page) |
9 May 2002 | New director appointed (1 page) |
27 March 2002 | Delivery ext'd 3 mth 31/05/01 (1 page) |
27 March 2002 | Delivery ext'd 3 mth 31/05/01 (1 page) |
14 March 2002 | Return made up to 13/03/02; full list of members
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14 March 2002 | Return made up to 13/03/02; full list of members
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22 January 2002 | Accounts made up to 31 May 2000 (14 pages) |
22 January 2002 | Accounts made up to 31 May 2000 (14 pages) |
12 November 2001 | New director appointed (2 pages) |
12 November 2001 | New director appointed (2 pages) |
1 October 2001 | Director resigned (1 page) |
1 October 2001 | Director resigned (1 page) |
27 June 2001 | Director resigned (1 page) |
27 June 2001 | Director resigned (1 page) |
23 March 2001 | Return made up to 13/03/01; full list of members (7 pages) |
23 March 2001 | Return made up to 13/03/01; full list of members (7 pages) |
26 January 2001 | Director resigned (1 page) |
26 January 2001 | Director resigned (1 page) |
19 December 2000 | New director appointed (2 pages) |
19 December 2000 | New director appointed (2 pages) |
6 June 2000 | Secretary resigned (1 page) |
6 June 2000 | Secretary resigned (1 page) |
6 June 2000 | New secretary appointed (2 pages) |
6 June 2000 | New secretary appointed (2 pages) |
17 April 2000 | Return made up to 13/03/00; full list of members
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17 April 2000 | Return made up to 13/03/00; full list of members
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9 November 1999 | Accounts made up to 31 May 1999 (16 pages) |
9 November 1999 | Accounts made up to 31 May 1999 (16 pages) |
12 October 1999 | New director appointed (2 pages) |
12 October 1999 | New director appointed (2 pages) |
29 March 1999 | Return made up to 13/03/99; no change of members (6 pages) |
29 March 1999 | Return made up to 13/03/99; no change of members (6 pages) |
29 March 1999 | Director resigned (1 page) |
29 March 1999 | Director resigned (1 page) |
25 March 1999 | Resolutions
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25 March 1999 | Resolutions
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25 February 1999 | Accounts made up to 31 May 1998 (17 pages) |
25 February 1999 | Accounts made up to 31 May 1998 (17 pages) |
4 August 1998 | Auditor's resignation (1 page) |
4 August 1998 | Auditor's resignation (1 page) |
18 June 1998 | New director appointed (2 pages) |
18 June 1998 | New director appointed (2 pages) |
25 March 1998 | Return made up to 13/03/98; full list of members (6 pages) |
25 March 1998 | Return made up to 13/03/98; full list of members (6 pages) |
4 February 1998 | Accounts made up to 31 May 1997 (14 pages) |
4 February 1998 | Accounts made up to 31 May 1997 (14 pages) |
14 November 1997 | New director appointed (2 pages) |
14 November 1997 | New director appointed (2 pages) |
26 September 1997 | Secretary resigned (1 page) |
26 September 1997 | New secretary appointed (2 pages) |
26 September 1997 | Secretary resigned (1 page) |
26 September 1997 | New secretary appointed (2 pages) |
26 September 1997 | Director resigned (1 page) |
26 September 1997 | Director resigned (1 page) |
21 March 1997 | Return made up to 13/03/97; full list of members (6 pages) |
21 March 1997 | Return made up to 13/03/97; full list of members (6 pages) |
7 March 1997 | Accounts made up to 31 May 1996 (15 pages) |
7 March 1997 | Accounts made up to 31 May 1996 (15 pages) |
15 October 1996 | Director resigned (1 page) |
15 October 1996 | New director appointed (2 pages) |
15 October 1996 | New director appointed (2 pages) |
15 October 1996 | New director appointed (2 pages) |
15 October 1996 | New director appointed (2 pages) |
15 October 1996 | Director resigned (1 page) |
27 March 1996 | Return made up to 13/03/96; full list of members
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27 March 1996 | Return made up to 13/03/96; full list of members
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19 March 1996 | Accounts made up to 31 May 1995 (15 pages) |
19 March 1996 | Accounts made up to 31 May 1995 (15 pages) |
2 May 1995 | Registered office changed on 02/05/95 from: eastbrook road, gloucester, GL4 7DE (1 page) |
2 May 1995 | Registered office changed on 02/05/95 from: eastbrook road gloucester GL4 7DE (1 page) |
22 March 1995 | Auditor's resignation (2 pages) |
22 March 1995 | Auditor's resignation (2 pages) |
9 June 1992 | Ad 22/05/92--------- £ si 1400000@1=1400000 £ ic 1200000/2600000 (2 pages) |
9 June 1992 | Ad 22/05/92--------- £ si 1400000@1=1400000 £ ic 1200000/2600000 (2 pages) |
1 June 1992 | £ nc 1200000/2600000 22/05/92 (1 page) |
1 June 1992 | Resolutions
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1 June 1992 | Resolutions
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1 June 1992 | £ nc 1200000/2600000 22/05/92 (1 page) |
19 February 1965 | Company name changed\certificate issued on 19/02/65 (6 pages) |
19 February 1965 | Company name changed\certificate issued on 19/02/65 (6 pages) |
25 July 1919 | Certificate of incorporation (1 page) |
25 July 1919 | Certificate of incorporation (1 page) |