Company information:
Danexport Limited (No: 04107521)
Address: UNITS 7-13 RAMSAY ROAD, TIPTON, WEST MIDLANDS, DY4 9DU
Status: Active
Incorporated: 14-Nov-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: VILHELM HALD-CHRISTENSEN ( DOB: Nov-1951 From: Jan-2002 )
Current Secretary: RACHEL MARY BRISTOW-MCGHEE ( From: Jul-2021 )
Resigned Director: EDWARD STIRK COOK ( DOB: Nov-1931 From: Nov-2000 To: Dec-2001 )
Resigned Director: BJARNE HANSEN ( From: Jan-2002 To: Oct-2016 )
Resigned Director: OVE MAAG HANSEN ( DOB: Oct-1946 From: Jan-2002 To: Aug-2015 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-2000 To: Nov-2000 )
Resigned Secretary: LYNN CLARK ( DOB: Feb-1967 From: Apr-2008 To: Jul-2021 )
Resigned Secretary: SHARON HIBBERT ( From: Nov-2000 To: Jan-2006 )
Resigned Secretary: RICHARD PARNELL ( DOB: Jul-1961 From: Dec-2006 To: Apr-2008 )
Resigned Secretary: ROSEMARY JOY SLATER ( DOB: May-1961 From: Jan-2006 To: Dec-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2000 To: Nov-2000 )
Persons of Significant Control:
Lgi Denmark Aps, Bhj A/S Ulsnaes 33, Dk-6300, Graasten, Denmark: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 500,000 | 500,000 | 500,000 | 500,000 | 500,000 | 500,000 | 500000.0,500000.0,500000.0,500000.0,500000.0,500000.0,0.0,0.0 | ||
| Net assets (liabilities) | 500,000 | 500,000 | 500,000 | 500,000 | 500,000 | 500,000 | 500000.0,500000.0,500000.0,500000.0,500000.0,500000.0,0.0,0.0 | ||
| Equity / share capital and reserves | 500,000 | 500,000 | 500,000 | 500,000 | 500,000 | 500,000 | 500,000 | 500,000 | 500000.0,500000.0,500000.0,500000.0,500000.0,500000.0,500000.0,500000.0 |