Daikin UK Limited

Company Name	Daikin UK Limited
Director	Angela McGinlay
Company Status	Active
Company Number	06154184
Category	Private Limited Company
Incorporation Date	12 March 2007(17 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Ms Angela McGinlay
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 March 2019(11 years, 12 months after company formation)
Appointment Duration	5 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Shogo Ando
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Peter Julien Verkempynck
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 March 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Chivelstone, 78 Wimbledon Parkside Wimbledon Par London SW19 5LH

Secretary Name	Steven Van Impe
Nationality	Belgian
Status	Resigned
Appointed	12 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	Steenweg Op Dendermonde 132 Hofstade 9308

Director Name	Mr Dirk Slagmulder
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 July 2014(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Martin Krutz
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 April 2016(9 years after company formation)
Appointment Duration	2 years, 11 months (resigned 04 March 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 March 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 March 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	daikintraining.co.uk
Telephone	0845 6419000
Telephone region	Unknown

Location

Registered Address	Daikin Airconditioning Uk Ltd The Heights Brooklands Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

100 at £1	Daikin Airconditioning Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Filing History

21 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
20 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
20 December 2022	Appointment of Mr Hiroyasu Ishikawa as a director on 16 December 2022 (2 pages)
20 December 2022	Termination of appointment of Angela Mcginlay as a director on 16 December 2022 (1 page)
20 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
20 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
16 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
14 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
9 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
24 September 2019	Appointment of Ms Angela Mcginlay as a director on 4 March 2019 (2 pages)
24 September 2019	Termination of appointment of Martin Krutz as a director on 4 March 2019 (1 page)
23 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
14 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
23 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
18 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 August 2016	Appointment of Mr Martin Krutz as a director on 1 April 2016 (2 pages)
8 August 2016	Appointment of Mr Martin Krutz as a director on 1 April 2016 (2 pages)
5 August 2016	Termination of appointment of Dirk Slagmulder as a director on 31 March 2016 (1 page)
5 August 2016	Termination of appointment of Dirk Slagmulder as a director on 31 March 2016 (1 page)
1 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 (3 pages)
1 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 (3 pages)
1 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (3 pages)
27 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (3 pages)
8 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 August 2014	Termination of appointment of Peter Julien Verkempynck as a director on 30 June 2014 (1 page)
11 August 2014	Appointment of Mr Dirk Slagmulder as a director on 1 July 2014 (2 pages)
11 August 2014	Termination of appointment of Peter Julien Verkempynck as a director on 30 June 2014 (1 page)
11 August 2014	Appointment of Mr Dirk Slagmulder as a director on 1 July 2014 (2 pages)
11 August 2014	Appointment of Mr Dirk Slagmulder as a director on 1 July 2014 (2 pages)
19 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (3 pages)
19 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (3 pages)
19 March 2014	Director's details changed for Mr Peter Julien Verkempynck on 30 July 2013 (2 pages)
19 March 2014	Director's details changed for Mr Peter Julien Verkempynck on 30 July 2013 (2 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 April 2013	Compulsory strike-off action has been discontinued (1 page)
17 April 2013	Compulsory strike-off action has been discontinued (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
15 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
15 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
12 April 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 April 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
17 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
30 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
30 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
25 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
25 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
12 May 2011	Appointment of Mr Peter Julien Verkempynck as a director (1 page)
12 May 2011	Appointment of Mr Peter Julien Verkempynck as a director (1 page)
11 May 2011	Termination of appointment of Steven Van Impe as a secretary (1 page)
11 May 2011	Termination of appointment of Shogo Ando as a director (1 page)
11 May 2011	Termination of appointment of Shogo Ando as a director (1 page)
11 May 2011	Termination of appointment of Steven Van Impe as a secretary (1 page)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
15 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
23 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
23 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
20 May 2009	Return made up to 12/03/09; full list of members (3 pages)
20 May 2009	Return made up to 12/03/09; full list of members (3 pages)
9 March 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
9 March 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
6 October 2008	Return made up to 12/03/08; full list of members 363(287) ‐ Registered office changed on 06/10/08 (6 pages)
6 October 2008	Return made up to 12/03/08; full list of members 363(287) ‐ Registered office changed on 06/10/08 (6 pages)
3 January 2008	New secretary appointed (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	New secretary appointed (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Secretary resigned (1 page)
27 December 2007	Secretary resigned (1 page)
12 March 2007	Incorporation (17 pages)
12 March 2007	Incorporation (17 pages)

Daikin UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London