Danfo (UK) Limited HOUNSLOW


Founded in 1992, Danfo (UK), classified under reg no. 02682551 is an active company. Currently registered at Unit C 10 Prologis Park, Heathrow Corporate Park, TW4 6ER, Hounslow the company has been in the business for 28 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2018. Since October 18, 2001 Danfo (UK) Limited is no longer carrying the name Danfo W.m.t.

At present there are 3 directors in the the company, namely Andrew M., Vinay S. and Jonas O.. In addition one secretary - John M. - is with the firm. At present 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.

Danfo (UK) Limited Address / Contact

Office Address Unit C 10 Prologis Park, Heathrow Corporate Park,
Office Address2 Green Lane
Town Hounslow
Post code TW4 6ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 02682551
Date of Incorporation Thu, 30th Jan 1992
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 28 years old
Account next due date Thu, 31st Dec 2020 (69 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 23rd Mar 2021 (2021-03-23)
Last confirmation statement dated Sun, 9th Feb 2020

Company staff

Andrew M.

Position: Director

Appointed: 01 May 2019

Vinay S.

Position: Director

Appointed: 01 May 2019

Jonas O.

Position: Director

Appointed: 13 March 2019

John M.

Position: Secretary

Appointed: 31 March 2014

Per-Erik J.

Position: Director

Appointed: 13 March 2019

Resigned: 01 December 2019

Mikael M.

Position: Director

Appointed: 01 April 2016

Resigned: 13 March 2019

Hans E.

Position: Director

Appointed: 05 February 2014

Resigned: 13 March 2019

Jonas B.

Position: Director

Appointed: 11 September 2012

Resigned: 26 August 2014

Bhanumathy S.

Position: Secretary

Appointed: 08 July 2011

Resigned: 31 March 2014

Cecilia L.

Position: Director

Appointed: 11 November 2010

Resigned: 01 February 2013

Daniel F.

Position: Director

Appointed: 11 November 2010

Resigned: 01 August 2011

Viola T.

Position: Director

Appointed: 28 April 2009

Resigned: 11 November 2010

John M.

Position: Secretary

Appointed: 01 September 2007

Resigned: 08 July 2011

Bror B.

Position: Director

Appointed: 20 April 2005

Resigned: 27 April 2009

Hans E.

Position: Director

Appointed: 01 December 2004

Resigned: 30 March 2011

Ross L.

Position: Director

Appointed: 19 November 2004

Resigned: 30 April 2019

Ross L.

Position: Secretary

Appointed: 19 November 2004

Resigned: 01 September 2007

Christer O.

Position: Director

Appointed: 16 February 2004

Resigned: 22 November 2004

John A.

Position: Secretary

Appointed: 14 February 2002

Resigned: 19 November 2004

Bo U.

Position: Director

Appointed: 16 December 2001

Resigned: 22 November 2004

Fs Secretarial Limited

Position: Corporate Secretary

Appointed: 01 December 2001

Resigned: 14 February 2002

John A.

Position: Director

Appointed: 16 May 2001

Resigned: 19 November 2004

Evert A.

Position: Director

Appointed: 01 January 1998

Resigned: 16 May 2001

Bo L.

Position: Secretary

Appointed: 01 January 1997

Resigned: 01 January 2002

Tony S.

Position: Director

Appointed: 02 September 1994

Resigned: 22 November 2004

Norman P.

Position: Director

Appointed: 02 September 1994

Resigned: 31 December 1996

Ove D.

Position: Director

Appointed: 01 January 1993

Resigned: 22 November 2004

Wyn P.

Position: Director

Appointed: 30 January 1992

Resigned: 31 December 1996

William T.

Position: Nominee Director

Appointed: 30 January 1992

Resigned: 30 January 1992

Howard T.

Position: Nominee Secretary

Appointed: 30 January 1992

Resigned: 30 January 1992

Ann D.

Position: Director

Appointed: 30 January 1992

Resigned: 31 December 1996

Ann D.

Position: Secretary

Appointed: 30 January 1992

Resigned: 31 December 1996

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Danfo International Ab from Nora, Sweden. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Danfo International Ab

PO BOX 103 28, Kolmataregaten, Nora, PO Box 103, Sweden

Legal authority Swedish Companies Act
Legal form Limited Liability Company
Country registered Sweden
Place registered Sweden
Registration number 559043-4154
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Danfo W.m.t October 18, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Small company accounts for the period up to December 31, 2018
filed on: 13th, August 2019
Free Download (11 pages)

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