Daikin Applied (Uk) Limited

03503812

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BASSINGTON LANE, NORTHUMBERLAND, NE23 8AF

Incorporated 03/02/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25990

Manufacture of other fabricated metal products

28990

Manufacture of other special-purpose machinery

46690

Wholesale of other machinery and equipment

Officers

Claudio Capozio

director · Since 15/09/2000

VP/GM

ITALIAN · ITALY · Age 71

Mr Ian Phillip Creasey

secretary · Since 01/07/2009

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Mr Alan Dale Proffitt

director · Since 22/03/2010

CORPORATE CONTROLLER

AMERICAN · UNITED STATES · Age 54

Also on 2 other boards

Mr Ian Phillip Creasey

director · Since 22/03/2010

ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Mr Hirokazu Hirao

director · Since 06/11/2019

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 60

Mr Valerio Micali

director · Since 09/01/2024

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 49

Mr Surjit Mahe Singh

director · Since 09/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Persons with Significant Control

Aaf Mcquay Uk Ltd

75–100% shares

75–100% votes

Appoint directors

C/O Aaf Ltd, Bassington Industrial Estate, Cramlington, NE23 8AF

Reg: 02296471 · England · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

RICHFORM ESTATES LIMITED

Created 11/02/2003Registered 18/02/2003Satisfied 21/03/2007

charge

outstanding

BARCLAYS BANK PLC

Created 16/03/1998Registered 24/03/1998