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Danfo (UK) Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Blackpool
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Company Details
  • Business Name
    Danfo (UK) Limited
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    02682551
  • Listing UID
    104252
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Location
  • 3a moorpark industrial estate, Blackpool FY2 0JY, UK

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Geolocation Details
  • Latitude
    53.850707
  • Longitude
    -3.022322
  • Easting
    332844.0
  • Northing
    439869.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDU142877
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, November 22, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MCGRATH, Grace
    Appointed On: May 3, 2024
    Occupation: N/A
    Role: secretary
    Address: Unit 5f, Moorfields, Bispham, Blackpool, FY2 0JY, England
    EKESTROM, Johan Mattias
    Appointed On: October 1, 2024
    Occupation: N/A
    Role: director
    Address: Unit 5f, Moorfields, Bispham, Blackpool, FY2 0JY, England
    MCBROOM, Richard Scott
    Appointed On: January 22, 2024
    Occupation: N/A
    Role: director
    Address: Unit 5f, Moorfields, Bispham, Blackpool, FY2 0JY, England
    ALDERIN, John Herman
    Appointed On: February 14, 2002
    Occupation: N/A
    Role: secretary
    Address: 20 Broom Park, Teddington, Middlesex, TW11 9RS
    Resigned On: November 19, 2004
    DUCKER, Ann Elizabeth
    Appointed On: January 30, 1992
    Occupation: N/A
    Role: secretary
    Address: 66 Reading Road, Henley On Thames, Oxfordshire, RG9 1AU
    Resigned On: December 31, 1996
    LINDSTROM, Bo Ragnar
    Appointed On: January 1, 1997
    Occupation: N/A
    Role: secretary
    Address: 228b High Street, Uxbridge, Middlesex, UB8 1LD
    Resigned On: January 1, 2002
    LONGBOTTOM, Ross
    Appointed On: November 19, 2004
    Occupation: N/A
    Role: secretary
    Address: 12 Sandringham Mews, Hampton, Middlesex, TW12 2LF
    Resigned On: September 1, 2007
    MCKENZIE, John Laurence Lovell
    Appointed On: March 31, 2014
    Occupation: N/A
    Role: secretary
    Address: 2, Wyatt Drive, London, SW13 8AA, England
    Resigned On: May 6, 2024
    MCKENZIE, John Laurence Lovell
    Appointed On: September 1, 2007
    Occupation: N/A
    Role: secretary
    Address: 2 Wyatt Drive, London, SW13 8AA
    Resigned On: July 8, 2011
    SAUNDER, Bhanumathy
    Appointed On: July 8, 2011
    Occupation: N/A
    Role: secretary
    Address: Danfo House, Unit 2 Victory Business Centre, Fleming Way Worton Road, Isleworth, Middlesex, TE7 6DB
    Resigned On: March 31, 2014
    THOMAS, Howard
    Appointed On: January 30, 1992
    Occupation: N/A
    Role: nominee-secretary
    Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
    Resigned On: January 30, 1992
    FS SECRETARIAL LIMITED
    Appointed On: December 1, 2001
    Occupation: N/A
    Role: corporate-secretary
    Address: The Charter House, Charter Mews 18 Beehive Lane, Ilford, Essex, IG1 3RD
    Resigned On: February 14, 2002
    ALDERIN, John Herman
    Appointed On: May 16, 2001
    Occupation: N/A
    Role: director
    Address: 20 Broom Park, Teddington, Middlesex, TW11 9RS
    Resigned On: November 19, 2004
    ANDERSSON, Evert Gustav
    Appointed On: January 1, 1998
    Occupation: N/A
    Role: director
    Address: Avenboksvagen 8, Orebro, Se70375, Sweden
    Resigned On: May 16, 2001
    BECKELIN, Jonas Bo
    Appointed On: September 11, 2012
    Occupation: N/A
    Role: director
    Address: Danfo House, 2 Victory Business Centre, Fleming Way, Worton Road, Isleworth, Middlesex, TW7 6DB, United Kingdom
    Resigned On: August 26, 2014
    BERG, Bror Yngve
    Appointed On: April 20, 2005
    Occupation: N/A
    Role: director
    Address: Drottninggatan 10, 82430 Hudiksvall, Sweden
    Resigned On: April 27, 2009
    DANIELSSON, Ove Ivar
    Appointed On: January 1, 1993
    Occupation: N/A
    Role: director
    Address: Place 12453, S-713 91, Nora, Sweden
    Resigned On: November 22, 2004
    DUCKER, Ann Elizabeth
    Appointed On: January 30, 1992
    Occupation: N/A
    Role: director
    Address: 66 Reading Road, Henley On Thames, Oxfordshire, RG9 1AU
    Resigned On: December 31, 1996
    ERIXSON, Hans
    Appointed On: February 5, 2014
    Occupation: N/A
    Role: director
    Address: Unit C 10, Prologis Park, Heathrow Corporate Park,, Green Lane, Hounslow, TW4 6ER, England
    Resigned On: March 13, 2019
    ERIXSON, Hans Folke
    Appointed On: December 1, 2004
    Occupation: N/A
    Role: director
    Address: Gransgatan 4 713 32, Nora, Sweden
    Resigned On: March 30, 2011
    FOLKESSON, Daniel
    Appointed On: November 11, 2010
    Occupation: N/A
    Role: director
    Address: Kolmatareg 28, Nora, 71332, Sweden
    Resigned On: August 1, 2011
    JANTZEN, Per-Erik
    Appointed On: March 13, 2019
    Occupation: N/A
    Role: director
    Address: 28, Kolmataregatan, Nora, 713 32, Sweden
    Resigned On: December 1, 2019
    LINDSKOG WHITELEY, Cecilia
    Appointed On: November 11, 2010
    Occupation: N/A
    Role: director
    Address: Kolmatareg 28, Nora, 71332, Sweden
    Resigned On: February 1, 2013
    LONGBOTTOM, Ross
    Appointed On: November 19, 2004
    Occupation: N/A
    Role: director
    Address: 24 Stanley Court, 1 Woodfield Road, Ealing, W5 1SL, England
    Resigned On: April 30, 2019
    MAGNUSSON, Mikael
    Appointed On: April 1, 2016
    Occupation: N/A
    Role: director
    Address: Unit C 10, Prologis Park, Heathrow Corporate Park,, Green Lane, Hounslow, TW4 6ER, England
    Resigned On: March 13, 2019
    MCILDUFF, Andrew
    Appointed On: May 1, 2019
    Occupation: N/A
    Role: director
    Address: 6, Wilvere Drive, Thornton-Cleveleys, FY5 1QA, England
    Resigned On: January 22, 2024
    OHLUND, Christer
    Appointed On: February 16, 2004
    Occupation: N/A
    Role: director
    Address: Fargargards Torget 38, Stockholm, 11643, FOREIGN, Sweden
    Resigned On: November 22, 2004
    OLSSON, Jonas Oskar
    Appointed On: March 13, 2019
    Occupation: N/A
    Role: director
    Address: 28, Kolmataregatan, Nora, 71332, Sweden
    Resigned On: October 1, 2024
    PETERS, Norman Keith
    Appointed On: September 2, 1994
    Occupation: N/A
    Role: director
    Address: Sydney House, 15 Northfield End, Henley On Thames, Oxfordshire, RG9 2JG
    Resigned On: December 31, 1996
    PETERS, Wyn
    Appointed On: January 30, 1992
    Occupation: N/A
    Role: director
    Address: Lysbrook House, Wargrave On Thames, Berkshire, RG10 8JE
    Resigned On: December 31, 1996
    SANDELL, Tony
    Appointed On: September 2, 1994
    Occupation: N/A
    Role: director
    Address: Box 14240, S 10440, Stockholm, Strandvagen 5a, Sweden
    Resigned On: November 22, 2004
    SOOD, Vinay
    Appointed On: May 1, 2019
    Occupation: N/A
    Role: director
    Address: 59b Station Road, Station Road, Chertsey, KT16 8BN, England
    Resigned On: May 21, 2024
    TESTER, William Andrew Joseph
    Appointed On: January 30, 1992
    Occupation: N/A
    Role: nominee-director
    Address: 4 Geary House, Georges Road, London, N7 8EZ
    Resigned On: January 30, 1992
    THYNELL, Viola Marianne
    Appointed On: April 28, 2009
    Occupation: N/A
    Role: director
    Address: Born 141, Nora, Nora, S.71393, Sweden
    Resigned On: November 11, 2010
    ULVAN, Bo Harald
    Appointed On: December 16, 2001
    Occupation: N/A
    Role: director
    Address: Siunde Siogrand 2, Motala, 59162, Sweden
    Resigned On: November 22, 2004
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    DANFO (UK) LIMITED
    Company Number
    02682551
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 29, 2026
    Next Due
    April 12, 2027
    Next Made Up To
    March 29, 2027
    Overdue
    No
    Date Of Creation
    January 30, 1992
    ETag
    5e3b7e219d8eabc5eb8b08bd25af24ec1dd42fbd
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 30, 2016
    Previous Company Names
    Ceased On
    October 18, 2001
    Effective From
    November 12, 1993
    Name
    DANFO W.M.T. LIMITED
    Ceased On
    November 12, 1993
    Effective From
    January 29, 1993
    Name
    SANIRENT LIMITED
    Ceased On
    January 29, 1993
    Effective From
    January 30, 1992
    Name
    LYSBROOK MARKETING LIMITED
    Registered Office Address
    Address Line 1
    Unit 5f Moorfields
    Address Line 2
    Bispham
    country
    England
    Locality
    Blackpool
    Post Code
    FY2 0JY
    Type
    ltd

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