VELUX COMPANY LTD. is a business entity registered at Companies House, UK, with entity identifier is SC070286. The registration start date is December 24, 1979. The current status is Active.
Company Number | SC070286 |
Company Name | VELUX COMPANY LTD. |
Registered Address |
Woodside Way Glenrothes East Fife KY7 4ND |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1979-12-24 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-04-12 |
Returns Last Update | 2016-03-15 |
Confirmation Statement Due Date | 2021-04-26 |
Confirmation Statement Last Update | 2020-03-15 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
46900 | Non-specialised wholesale trade |
Address |
WOODSIDE WAY GLENROTHES EAST |
Post Town | FIFE |
Post Code | KY7 4ND |
Entity Name | Office Address |
---|---|
FIFE SERVICES LTD | Mitchell Buildings Burmah, Woodside, Glenrothes, Fife, KY7 4ND, United Kingdom |
BURMAH (HOLDINGS) LIMITED | Mitchell Buildings Eastfield Industrial Estate, Woodside Way, Glenrothes, Fife, KY7 4ND, United Kingdom |
BURMAH PROPERTIES LIMITED | Mitchell Buildings Eastfield Industrial Estate, Woodside Way, Glenrothes, Fife, KY7 4ND, United Kingdom |
BURMAH VEHICLE SALES LTD | Mitchell Buildings Eastfield Industrial Estate, Woodside Way, Glenrothes, KY7 4ND, Scotland |
BURMAH SELF DRIVE & LIFTING SERVICES LTD. | Mitchell Buildings Eastfield Industrial Estate, Woodside Way, Glenrothes, Fife, KY7 4ND, Scotland |
Entity Name | Office Address |
---|---|
RON SMITH SATELLITE COMMUNICATIONS SPECIALIST LIMITED | 16 Zetland Place, Lochgelly, Fife, KY7 9BL, Scotland |
FLASH AUTOMOTIVE LIMITED | 123 Tummel Road, Glenrothes, Fife, Scotland, KY7 6XN, Scotland |
INFINITE SPRING LTD | 10 Rosslyn Gardens, Kirkcaldy, Fife, KY1 3BF, Scotland |
A K RETAIL T3 LTD | 106-110 Wellesley Road, Buckhaven, Leven, Fife, Scotland, KY8 1HT, Scotland |
XPORTUS SPORTS MANAGEMENT LIMITED | Suite 3a, Elizabeth House Mitchelston Industrial Estate, Barclay Court, Kirkcaldy, Fife, KY1 3WE, Scotland |
MCKAY’S CLEANING CREW LTD | 40 Oak Street, Kelty, Fife, KY4 0AJ, United Kingdom |
ASHNOR INVESTMENTS LTD | 16 Ladywind, Fife, KY15 4DE, Scotland |
FORTH AGRICULTURAL LIMITED | South Dundonald Farm, Cardenden, Fife, KY5 0AL, United Kingdom |
GOLDEN TICKETS 2020 LTD | 2a Forbes Road, Fife, KY11 2AN, Scotland |
ADS (ALBA DIGITAL SOLUTIONS) LLP | 91 High Street, Inverkeithing, Fife, KY11 1NW, Scotland |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WJM SECRETARIES LIMITED | Secretary (Active) | 302 St Vincent Street, Glasgow, Great Britain, G2 5RZ | / 19 March 2004 |
/ |
|
BRIGGS, David William | Director (Active) | 99 Adalsvej, 2970 Horsholm, Denmark | February 1965 / 24 March 2016 |
British / France |
Sales And Marketing Director |
RIDDLE, Keith Kendall | Director (Active) | Drumwell, Blebo Craigs, Cupar, Fife, KY15 5UG | December 1964 / 18 August 2003 |
British / Scotland |
Managing Director |
TANG-JENSEN, Jorgen | Director (Active) | 11 Tuborg Boulevard, 4th, 2900 Hellerup, Denmark | August 1956 / 1 March 1990 |
Danish / Denmark |
Director |
D.W. COMPANY SERVICES LIMITED | Secretary (Resigned) | 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | / 13 March 1998 |
/ |
|
D.W. COMPANY SERVICES LIMITED | Secretary (Resigned) | 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | / |
/ |
|
WRIGHT JOHNSTON & MACKENZIE | Secretary (Resigned) | 302 St Vincent Street, Glasgow, G2 5RZ | / 11 February 1999 |
/ |
|
BANG, Peter | Director (Resigned) | 4 Enemarksvej, 2820 Gentofte, Denmark | April 1969 / 12 March 2009 |
Danish / Denmark |
Chief Financial Officer |
BARRETT, Laurence Charles | Director (Resigned) | Northwoods, 7 Mount Frost Place, Markinch, Fife, KY7 6JH | December 1954 / 1 May 2003 |
British / United Kingdom |
Company Director |
BAY-SMIDT, Hroar | Director (Resigned) | Skovbogaards Alle 9 St., Valby, 2500, Denmark | December 1960 / 7 March 2006 |
Danish / |
Market Director |
BRIGGS, David William | Director (Resigned) | 19c Fettes Row, Edinburgh, Lothian, EH3 6RH | February 1965 / 13 March 1998 |
British / |
Managing Director |
GRAVERSEN, Ole Rene | Director (Resigned) | Kirsebaerhaven 21, Skanderborg, DK8660 | March 1964 / 20 March 2001 |
Danish / |
Logistics Director |
HAMILTON, John Douglas | Director (Resigned) | Butterwell House, Milnathort, Kinross, Fife, KY13 7SW | February 1936 / |
British / |
Managing Director |
HAUGAARD, Kristian | Director (Resigned) | 6 Skyttevej, 5591 Gelsted, Denmark, FOREIGN | / |
Danish / |
Managing Director |
KANN-RASMUSSEN, Lars Erik | Director (Resigned) | 39 Sovej, Dk 2840, Holte, Denmark | February 1939 / |
Danish / Denmark |
Managing Director |
KANN-RASMUSSEN, Mads | Director (Resigned) | Sokolova 654/1d, 619 00, Brno, Czech Republic | January 1973 / 26 March 2014 |
Danish / Czech Republic |
Project Manager |
KNUDSEN, Peter Kragh | Director (Resigned) | Fagerbo 37, Vedbaek, Denmark, DK2950 | February 1966 / 7 March 2005 |
Danish / |
Director Of Logistics |
PETERSEN, Jesper Franck | Director (Resigned) | 8b Boswall Road, Edinburgh, Midlothian, EH5 3RH | November 1963 / 31 August 1998 |
Danish / |
Company Director |
SCHAMBYE, Jacob Thalsgaard | Director (Resigned) | Troldager 5, Trorod, 2950 Vedbaek, Denmark | December 1969 / 15 March 2010 |
Danish / Denmark |
Sales Director |
Post Town | FIFE |
Post Code | KY7 4ND |
SIC Code | 46900 - Non-specialised wholesale trade |
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