* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Nilfisk Ltd. (No: 00212642)

Address: NILFISK HOUSE UNITS 18 & 19, BOWERBANK WAY GILWILLY INDUSTRIAL ESTATE, PENRITH, CUMBRIA, CA11 9BQ

Status: Active

Incorporated: 23-Mar-1926

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jul-2024

Industry Class: 46690 - Wholesale of other machinery and equipment

Current Director: STEWART JAMES DENNETT ( DOB: Nov-1965   From: May-2006  )

Current Director: STEWART JAMES DENNETT ( DOB: Nov-1965   From: May-2006  )

Current Director: HANS FLEMMING JENSEN ( DOB: Apr-1980   From: May-2021  )

Current Director: HANS FLEMMING JENSEN ( DOB: Apr-1980   From: May-2021  )

Current Director: STEEN LINDBO ( DOB: Jul-1965   From: Sep-2018  )

Current Director: STEEN LINDBO ( DOB: Jul-1965   From: Sep-2018  )

Current Director: STEEN LINDBO ( DOB: Jul-1965   From: Sep-2018  )

Current Secretary: GARY KEITH EDMONDSON ( DOB: Jun-1969   From: May-2006  )

Resigned Director: TERKEL BERING ( DOB: Oct-1926   From: Jul-1991   To: Jun-1992  )

Resigned Director: VICTOR MAURICE BROWN ( DOB: Jun-1957   From: Feb-2000   To: Oct-2002  )

Resigned Director: JENS CHRISTIAN CORNELIUS-KNUDSEN ( DOB: Mar-1964   From: Feb-1999   To: Nov-2001  )

Resigned Director: TONY HESTER DAHL MANN ( DOB: Mar-1927   From: Jul-1991   To: Dec-1992  )

Resigned Director: KARINA KJAER DEACON ( DOB: Jun-1969   From: Dec-2015   To: Nov-2019  )

Resigned Director: PRISCA HAVRANEK-KOSICEK ( DOB: Oct-1975   From: Dec-2019   To: May-2021  )

Resigned Director: PETER BRENT HILDER ( DOB: Nov-1948   From: Aug-1992   To: Jul-1997  )

Resigned Director: OLE EUSEBIUS JAKOBSEN ( DOB: Apr-1939   From: Dec-1996   To: Jul-2001  )

Resigned Director: JORGEN JENSEN ( DOB: Mar-1968   From: Dec-2005   To: Dec-2013  )

Resigned Director: MORTEN JOHANSEN ( DOB: Apr-1966   From: Feb-2007   To: Dec-2015  )

Resigned Director: FETER FISKER KNUDSEN ( DOB: May-1942   From: Jul-1991   To: May-1993  )

Resigned Director: PETER LUND ( DOB: Dec-1962   From: Feb-1999   To: Dec-2001  )

Resigned Director: CLAUS HARALD MICHELSEN ( DOB: Mar-1961   From: Dec-2001   To: Feb-2007  )

Resigned Director: JOHAN MAX MOLIN ( DOB: Jul-1959   From: Dec-2001   To: Nov-2005  )

Resigned Director: PATRICK JOSEPH MURPHY ( DOB: Aug-1954   From: Dec-1996   To: Dec-1997  )

Resigned Director: THOMAS MICHAEL NAGLER ( DOB: Apr-1947   From: Jun-1997   To: Feb-1999  )

Resigned Director: THOMAS DRAGOE NIELSEN ( DOB: Nov-1968   From: Nov-2002   To: May-2006  )

Resigned Director: THYGE HUASS RASMUSSEN ( DOB: Nov-1944   From: Apr-1993   To: Mar-1995  )

Resigned Director: TIM RISHOJ ( DOB: May-1947   From: May-1996   To: Dec-1996  )

Resigned Director: KELD SENGELOV ( DOB: Feb-1953   From: Nov-1993   To: Mar-1995  )

Resigned Director: ANDERS TERKILDSEN ( DOB: Dec-1962   From: Dec-2013   To: May-2018  )

Resigned Director: HENRIK THEISLER ( DOB: Feb-1962   From: Apr-1999   To: Apr-2000  )

Resigned Director: HROAR TOPPENBERG ( DOB: Nov-1951   From: Apr-1993   To: Mar-1995  )

Resigned Director: MAARTEN VAN ENGELAND ( DOB: Mar-1958   From: Sep-1997   To: Feb-1999  )

Resigned Director: HANS VAN SOMEREN GREVE ( DOB: Jul-1953   From: Mar-1995   To: May-1996  )

Resigned Secretary: DAVID JAMES FOORD ( DOB: Nov-1961   From: May-2002   To: Jun-2004  )

Resigned Secretary: THOMAS DRAGOE NIELSEN ( DOB: Nov-1968   From: Jun-2004   To: May-2006  )

Resigned Secretary: CAROL ANN STEVENS ( DOB: May-1948   From: Jul-1991   To: May-2002  )

Persons of Significant Control:

Nilfisk A/S, Kornmarksvej 1 Dk-2605, Broendby, Denmark: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2017-11-02)

Nilfisk Holding A/S, 1 Kornmarksvej, Brondbyvester, DK 2605, Denmark: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-02)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.