Daikin Airconditioning Uk Limited in Brooklands WEYBRIDGE

Daikin Airconditioning Uk Limited WEYBRIDGE

Daikin Airconditioning Uk started in year 2002 as Private Limited Company with registration number 04616794. The Daikin Airconditioning Uk company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Weybridge at The Heights. Postal code: KT13 0NY. Since 2003-03-26 Daikin Airconditioning Uk Limited is no longer carrying the name Dwsco 2358.

At the moment there are 4 directors in the the company, namely Bart V., Hiroyasu I. and Mark D. and others. In addition one secretary - Martin V. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Daikin Airconditioning Uk Limited Address / Contact

Office Address	The Heights
Office Address2	Brooklands
Town	Weybridge
Post code	KT13 0NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04616794
Date of Incorporation	Fri, 13th Dec 2002
Industry	Steam and air conditioning supply
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Bart V.

Position: Director

Appointed: 15 September 2021

Martin V.

Position: Secretary

Appointed: 18 May 2021

Hiroyasu I.

Position: Director

Appointed: 01 April 2016

Mark D.

Position: Director

Appointed: 24 May 2011

Wim D.

Position: Director

Appointed: 10 November 2004

Angela M.

Position: Director

Appointed: 01 March 2019

Resigned: 01 July 2022

Hendrik V.

Position: Secretary

Appointed: 14 March 2017

Resigned: 18 May 2021

Junji U.

Position: Director

Appointed: 01 September 2016

Resigned: 15 September 2021

Martin K.

Position: Director

Appointed: 01 April 2016

Resigned: 28 February 2019

Toshitaka T.

Position: Director

Appointed: 01 October 2015

Resigned: 01 July 2022

Dirk S.

Position: Director

Appointed: 01 July 2014

Resigned: 31 March 2016

Dirk S.

Position: Secretary

Appointed: 01 July 2014

Resigned: 31 March 2016

Shinji I.

Position: Director

Appointed: 01 December 2013

Resigned: 01 October 2015

Kenji M.

Position: Director

Appointed: 08 April 2013

Resigned: 31 March 2016

Angela M.

Position: Secretary

Appointed: 31 May 2012

Resigned: 01 July 2014

Peter V.

Position: Director

Appointed: 01 July 2010

Resigned: 31 August 2016

Hideki N.

Position: Director

Appointed: 01 June 2010

Resigned: 31 March 2013

Hiroshi Y.

Position: Director

Appointed: 01 February 2010

Resigned: 30 November 2013

Edgar P.

Position: Secretary

Appointed: 03 March 2009

Resigned: 31 May 2012

Hitoshi S.

Position: Director

Appointed: 21 May 2007

Resigned: 12 May 2011

Peter V.

Position: Director

Appointed: 01 March 2007

Resigned: 17 January 2017

Shinichi T.

Position: Director

Appointed: 06 October 2005

Resigned: 08 March 2007

Toshitaka T.

Position: Director

Appointed: 08 June 2005

Resigned: 01 January 2010

Steven V.

Position: Secretary

Appointed: 10 November 2004

Resigned: 03 March 2009

Patrick C.

Position: Director

Appointed: 10 November 2004

Resigned: 01 April 2007

David M.

Position: Director

Appointed: 29 April 2004

Resigned: 31 May 2008

Masatsugu M.

Position: Director

Appointed: 22 March 2004

Resigned: 21 May 2007

Shogo A.

Position: Director

Appointed: 22 March 2004

Resigned: 31 May 2010

Roderick D.

Position: Director

Appointed: 31 July 2003

Resigned: 30 July 2005

Richard C.

Position: Director

Appointed: 30 June 2003

Resigned: 06 February 2004

Wataru I.

Position: Director

Appointed: 29 May 2003

Resigned: 16 January 2004

Frans H.

Position: Director

Appointed: 29 May 2003

Resigned: 10 November 2004

Junichi S.

Position: Director

Appointed: 29 May 2003

Resigned: 05 June 2005

Hiroshi U.

Position: Director

Appointed: 29 May 2003

Resigned: 08 June 2005

Dws Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2002

Resigned: 10 November 2004

Dws Directors Limited

Position: Corporate Nominee Director

Appointed: 13 December 2002

Resigned: 29 May 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Daikin Europe N.v. from Ostende, Belgium. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Daikin Europe N.V.

300 Zandervoordestraat, Ostende, Belgium, PO Box 8400, Belgium

Legal authority	Belgian Company Act
Legal form	Public Limited Company
Country registered	Belgium
Place registered	Gent, Division Oostende
Registration number	Be0412.120.336
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

Dwsco 2358	March 26, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 17th, October 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 17th, October 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 16th, August 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 2nd, December 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 10th, March 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 9th, December 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 3rd, October 2018	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 6th, October 2017	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 9th, January 2017	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 21st, December 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to 2015-12-13 with full list of members filed on: 17th, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-17: 11900000.00 GBP	capital
AR01	Annual return made up to 2014-12-13 with full list of members filed on: 9th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-09: 11900000.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 18th, December 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to 2013-12-13 with full list of members filed on: 10th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-10: 11900000.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 24th, December 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to 2012-12-13 with full list of members filed on: 8th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 3rd, January 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to 2011-12-13 with full list of members filed on: 10th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 4th, January 2012	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 2nd, February 2011	accounts	Free Download (66 pages)
AR01	Annual return made up to 2010-12-13 with full list of members filed on: 21st, December 2010	annual return	Free Download (7 pages)
AR01	Annual return made up to 2009-12-13 with full list of members filed on: 11th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 5th, June 2009	accounts	Free Download (19 pages)
363a	Annual return made up to 2009-02-05 filed on: 5th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 4th, June 2008	accounts	Free Download (20 pages)
363a	Annual return made up to 2008-01-02 filed on: 2nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-02 filed on: 2nd, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 5th, June 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 5th, June 2007	accounts	Free Download (22 pages)
363s	Annual return made up to 2006-12-29 filed on: 29th, December 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-12-29 filed on: 29th, December 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 24th, October 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 24th, October 2006	accounts	Free Download (21 pages)
363s	Annual return made up to 2006-01-26 filed on: 26th, January 2006	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2006-01-26 (Director's particulars changed)	annual return
363s	Annual return made up to 2006-01-26 filed on: 26th, January 2006	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2006-01-26 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-12-13 filed on: 13th, December 2005	annual return	Free Download (13 pages)
363s	Annual return made up to 2005-12-13 filed on: 13th, December 2005	annual return	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (19 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 21st, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 21st, October 2005	accounts	Free Download (1 page)
88(2)R	Alloted 1000000 shares on 2004-04-02. Value of each share 1 £, total number of shares: 11900000. filed on: 15th, December 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 02/04/04 filed on: 15th, December 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 02/04/04 filed on: 15th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1000000 shares on 2004-04-02. Value of each share 1 £, total number of shares: 11900000. filed on: 15th, December 2004	capital	Free Download (2 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 29th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 29th, October 2004	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 14th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 14th, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-01-25 filed on: 25th, January 2004	annual return	Free Download (13 pages)
363s	Annual return made up to 2004-01-25 filed on: 25th, January 2004	annual return	Free Download (13 pages)
88(2)R	Alloted 10899999 shares on 2003-06-19. Value of each share 1 £, total number of shares: 10900000. filed on: 9th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 10899999 shares on 2003-06-19. Value of each share 1 £, total number of shares: 10900000. filed on: 9th, July 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 29/05/03 filed on: 16th, June 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 29/05/03 filed on: 16th, June 2003	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, December 2002	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 13th, December 2002	incorporation	Free Download (22 pages)

Daikin Airconditioning Uk Limited WEYBRIDGE

Daikin Airconditioning Uk Limited Address / Contact

Company Information / Profile

Company staff

Bart V.

Martin V.

Hiroyasu I.

Mark D.

Wim D.

Angela M.

Hendrik V.

Junji U.

Martin K.

Toshitaka T.

Dirk S.

Dirk S.

Shinji I.

Kenji M.

Angela M.

Peter V.

Hideki N.

Hiroshi Y.

Edgar P.

Hitoshi S.

Peter V.

Shinichi T.

Toshitaka T.

Steven V.

Patrick C.

David M.

Masatsugu M.

Shogo A.

Roderick D.

Richard C.

Wataru I.

Frans H.

Junichi S.

Hiroshi U.

Dws Secretaries Limited

Dws Directors Limited

People with significant control

Company previous names

Company filings

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