About

Registered Number: 06386259
Date of Incorporation: 01/10/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: Suite 4 Sovereign House, Gate Lane, Boldmere, Sutton Coldfield, West Midlands, B73 5TT

 

Established in 2007, Vestas Aircoil Uk Ltd has its registered office in Sutton Coldfield in West Midlands, it's status is listed as "Active". The current directors of this business are listed as Nykjaer, Ib Sand, Agger, Thomas, Kolby, Niels Peder, Pedersen, Flemming Aarhus, Simonsen, Morten Toft, Gildenpfennig, Steen Brinch. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NYKJAER, Ib Sand 30 September 2019 - 1
GILDENPFENNIG, Steen Brinch 01 October 2007 30 September 2019 1
Secretary Name Appointed Resigned Total Appointments
AGGER, Thomas 01 October 2015 31 December 2018 1
KOLBY, Niels Peder 31 July 2013 31 March 2015 1
PEDERSEN, Flemming Aarhus 02 February 2012 31 July 2013 1
SIMONSEN, Morten Toft 01 October 2007 02 February 2012 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 18 June 2020
TM02 - Termination of appointment of secretary 05 February 2020
CS01 - N/A 30 October 2019
TM01 - Termination of appointment of director 30 October 2019
AP01 - Appointment of director 30 October 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 19 April 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 11 March 2016
AR01 - Annual Return 20 October 2015
AP03 - Appointment of secretary 19 October 2015
TM02 - Termination of appointment of secretary 13 October 2015
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 22 October 2013
AP03 - Appointment of secretary 22 October 2013
TM02 - Termination of appointment of secretary 22 October 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 19 April 2012
AP03 - Appointment of secretary 15 February 2012
TM02 - Termination of appointment of secretary 15 February 2012
AR01 - Annual Return 27 October 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 October 2011
AA - Annual Accounts 10 August 2011
AD01 - Change of registered office address 01 July 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH03 - Change of particulars for secretary 10 December 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 08 October 2008
RESOLUTIONS - N/A 12 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 May 2008
123 - Notice of increase in nominal capital 12 May 2008
225 - Change of Accounting Reference Date 21 January 2008
NEWINC - New incorporation documents 01 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.