Company information:
Velux Commercial Xtralite Limited (No: 04180002)
Address: 7-9 SPENCER ROAD, BLYTH, NORTHUMBERLAND, NE24 5TG
Status: Active
Incorporated: 15-Mar-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: PHILIP COULSON ( DOB: Apr-1970 From: May-2023 )
Current Director: BART JOHANNES GOSSE GOETZEE ( DOB: Oct-1969 From: Sep-2023 )
Current Director: PAUL REID ( DOB: Jun-1972 From: Apr-2022 )
Current Director: ANNA MARIE FINK SPRING ( DOB: Apr-1975 From: Apr-2022 )
Current Director: HENRIK ØVLI ØVLISEN ( DOB: Nov-1960 From: Aug-2019 )
Current Secretary: HS SECRETARIAL LIMITED ( From: Jan-2020 )
Current Secretary: HS SECRETARIAL LIMITED ( From: Jan-2020 )
Resigned Director: RALF STEFAN PAUL DAHMER ( DOB: Jul-1967 From: Jun-2017 To: Aug-2019 )
Resigned Director: HENRIK DALL LAURIDSEN ( DOB: Sep-1966 From: Jan-2020 To: Apr-2022 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Director: TERRY GRAHAM LEE ( From: Dec-2001 To: Jul-2009 )
Resigned Director: NICOLAS HEINRICH LIMBACH ( DOB: May-1972 From: Jun-2020 To: Apr-2022 )
Resigned Director: JAMES LOWTHER ( From: Jan-2007 To: Dec-2016 )
Resigned Director: ERIC MARIE JOSEPH HENRI PANS ( DOB: Apr-1965 From: Dec-2016 To: Jun-2017 )
Resigned Director: DEBORAH MARGARET SMITH ( From: Jul-2001 To: Dec-2016 )
Resigned Director: ANNA MARIE FINK SPRING ( DOB: Apr-1975 From: Apr-2022 To: Sep-2023 )
Resigned Director: THOMAS EDWARD STEELE ( From: Jul-2001 To: Dec-2016 )
Resigned Director: ROBERT WILLIAM TWEEDY ( DOB: Aug-1950 From: Jul-2001 To: Dec-2016 )
Resigned Director: NEIL WARE ( From: Jun-2001 To: Jul-2001 )
Resigned Director: DAVID ANTHONY YEOMANS ( DOB: Sep-1960 From: Oct-2008 To: Oct-2010 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Secretary: DOROTHY NEALE ( From: Jun-2001 To: Jul-2001 )
Resigned Secretary: DEBORAH MARGARET SMITH ( DOB: Oct-1958 From: Jul-2001 To: Dec-2016 )
Resigned Secretary: DEBORAH MARGARET SMITH ( From: Feb-2017 To: Jan-2020 )
Persons of Significant Control:
Jet Group Bv, Jet De Beverspijken 17, 5221 Ee's - Hertogenbosch, Netherlands: Ownership of shares – 75% or more, Has significant influence or control as a member of a firm (Notified: 2016-12-14, Ceased: 2019-02-25)