Velux Commercial Xtralite Limited Trading AS Velux Commercial Xtralite LTD Verified listing

Registration Tier
Carrier, Dealer
Region
Northumberland

Company Details

Business Name
Velux Commercial Xtralite Limited Trading AS Velux Commercial Xtralite LTD
Address
******************
SIC Codes
32990
SIC Description
Other manufacturing n.e.c.
Company Number
04180002
Listing UID
57501

Location

9 Spencer Rd, Blyth NE24 5TG, UK
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Geolocation Details

Latitude
55.133972
Longitude
-1.531204
Easting
429988.0
Northing
582278.0
Opportunities
13

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Permit Information

Registration Number
CBDU114379
Registration Type
Carrier, Dealer
Registration Tier
Upper
Registration Date
Monday, June 6, 2022
Expiry Date

Products And Services

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Company Officers

HS SECRETARIAL LIMITED

Appointed On: January 1, 2020

Occupation: N/A

Role: corporate-secretary

Address: 50/60, Station Road, Cambridge, CB1 2JH, England

COULSON, Philip

Appointed On: May 19, 2023

Occupation: N/A

Role: director

Address: 7-9, Spencer Road, Blyth, Northumberland, NE24 5TG

GOETZEE, Bart Johannes Gosse

Appointed On: September 27, 2023

Occupation: N/A

Role: director

Address: 7-9, Spencer Road, Blyth, Northumberland, NE24 5TG

REID, Paul

Appointed On: April 22, 2022

Occupation: N/A

Role: director

Address: 7-9, Spencer Road, Blyth, Northumberland, NE24 5TG

WIETING, Michael

Appointed On: June 11, 2020

Occupation: N/A

Role: director

Address: Weiderhorst 28, 32609, Hullhorst, Germany

NEALE, Dorothy

Appointed On: June 8, 2001

Occupation: N/A

Role: secretary

Address: 11 Rothley Grove, Seaton Delaval, Whitley Bay, Tyne & Wear, NE25 0ET

Resigned On: July 6, 2001

SMITH, Deborah Margaret

Appointed On: February 1, 2017

Occupation: N/A

Role: secretary

Address: 7-9, Spencer Road, Blyth, Northumberland, NE24 5TG

Resigned On: January 1, 2020

SMITH, Deborah Margaret

Appointed On: July 6, 2001

Occupation: N/A

Role: secretary

Address: 106, Grosvenor Way, Newcastle Upon Tyne, NE5 1RU, United Kingdom

Resigned On: December 14, 2016

SMITH, Deborah Margaret

Appointed On: July 6, 2001

Occupation: N/A

Role: secretary

Address: 2 Grosvenor Court, Newcastle Upon Tyne, NE5 1RX

Resigned On: July 8, 2001

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Appointed On: March 15, 2001

Occupation: N/A

Role: corporate-nominee-secretary

Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

Resigned On: March 15, 2001

DAHMER, Ralf Stefan Paul

Appointed On: June 21, 2017

Occupation: N/A

Role: director

Address: 7-9, Spencer Road, Blyth, Northumberland, NE24 5TG

Resigned On: August 23, 2019

DALL LAURIDSEN, Henrik

Appointed On: January 1, 2020

Occupation: N/A

Role: director

Address: 7-9, Spencer Road, Blyth, Northumberland, NE24 5TG

Resigned On: April 22, 2022

LEE, Terry Graham

Appointed On: December 1, 2001

Occupation: N/A

Role: director

Address: 162/162 Moo 10,, Jomtien Nivate,, Nongprue,, Banglamung 20260, Thailand

Resigned On: July 31, 2009

LIMBACH, Nicolas Heinrich

Appointed On: June 11, 2020

Occupation: N/A

Role: director

Address: Velux Commercial, Breetlevej 20, 2970, Horsholm, Denmark

Resigned On: April 22, 2022

LOWTHER, James

Appointed On: January 1, 2007

Occupation: N/A

Role: director

Address: 1, Palladian Walk, Seaton Delaval, Whitley Bay, Tyne And Wear, NE25 0PF, Great Britain

Resigned On: December 14, 2016

PANS, Eric Marie Joseph Henri

Appointed On: December 14, 2016

Occupation: N/A

Role: director

Address: 7-9, Spencer Road, Blyth, Northumberland, NE24 5TG

Resigned On: June 22, 2017

SMITH, Deborah Margaret

Appointed On: July 6, 2001

Occupation: N/A

Role: director

Address: 106, Grosvenor Way, Newcastle Upon Tyne, NE5 1RU, United Kingdom

Resigned On: December 14, 2016

SPRING, Anna Marie Fink

Appointed On: April 22, 2022

Occupation: N/A

Role: director

Address: 7-9, Spencer Road, Blyth, Northumberland, NE24 5TG

Resigned On: September 27, 2023

STEELE, Thomas Edward

Appointed On: July 6, 2001

Occupation: N/A

Role: director

Address: 3 Debdon Place, Hallclose Dale, Cramlington, Northumberland, NE23 6DH

Resigned On: December 14, 2016

TWEEDY, Robert William

Appointed On: July 6, 2001

Occupation: N/A

Role: director

Address: 20 Warkworth Avenue, Blyth, Northumberland, NE24 3LH

Resigned On: December 14, 2016

TWEEDY, Robert William

Appointed On: March 15, 2001

Occupation: N/A

Role: director

Address: 20 Warkworth Avenue, Blyth, Northumberland, NE24 3LH

Resigned On: June 8, 2001

WARE, Neil

Appointed On: June 8, 2001

Occupation: N/A

Role: director

Address: Largs Cottage, Laker Hall Farm, Stocksfield, Northumberland, NE43 7UZ

Resigned On: July 6, 2001

YEOMANS, David Anthony

Appointed On: October 3, 2008

Occupation: N/A

Role: director

Address: 87 Watermarque, 100 Browning Street, Birmingham, West Midlands, B16 8GZ

Resigned On: October 20, 2010

ØVLISEN, Henrik Øvli

Appointed On: August 23, 2019

Occupation: N/A

Role: director

Address: 7-9, Spencer Road, Blyth, Northumberland, NE24 5TG

Resigned On: June 11, 2020

KEY LEGAL SERVICES (NOMINEES) LIMITED

Appointed On: March 15, 2001

Occupation: N/A

Role: corporate-nominee-director

Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

Resigned On: March 15, 2001

Filing History

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Velux Commercial Xtralite Limited Trading AS Velux Commercial Xtralite LTD Verified listing

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