VELUX COMPANY LTD.
Address
VELUX COMPANY LTD.
Classification:
Non-specialised wholesale trade
Legal Information
Company Registration No.:
SC070286
Incorporation Date:
24 Dec 1979
(38 Years old)
Financial Year End:
31 Dec
Capital:
£1,200,000.00
on 24 Apr 2017
For period ending:
31 Dec 2016
Filed on:
7 Oct 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
15 Mar 2016
Filed on:
29 Mar 2016
Purchase latest return for £4.99
Information correct as of: 1 Apr 2018 - Check for updates
Map
Recently Filed Documents - 134 available
- Change of particulars for director - £4.99
- Change of particulars for director - £4.99
- Change of particulars for director - £4.99
- Change of particulars for director - £4.99
- CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 10 - £4.99
Directors and Secretaries
| David Briggs | |
| 24 Mar 2016 ⇒ Present ( 2 Years ) | Director |
| Pedro Derqui | |
| 1 Jun 2017 ⇒ Present ( 10 Months ) | Director |
| Keith Riddle | |
| 18 Aug 2003 ⇒ Present ( 14 Years ) | Director |
| Jorgen Tang-jensen | |
| 1 Mar 1990 ⇒ Present ( 28 Years ) | Director |
| Wjm Secretaries Limited | |
| 19 Mar 2004 ⇒ Present ( 14 Years ) | Company Secretary |
Previous Company Names
VELUX COMPANY LIMITED (THE)
Changed 31 Jan 2002
Previous Addresses
UNIT S
TELFORD ROAD
GLENROTHES
FIFE KY7 4NX
TELFORD ROAD
GLENROTHES
FIFE KY7 4NX
Changed 11 Mar 1991
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
14 Oct 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 7 Oct 2017 | 10 |
| 31 Dec 2015 | 6 Oct 2016 | 10 |
| 31 Dec 2014 | 6 Oct 2015 | 10 |
| 31 Dec 2013 | 7 Oct 2014 | 10 |
| 31 Dec 2012 | 3 Oct 2013 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 30 times in the last few years