Durisol Uk Ltd.

SC293773

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O CLYDE OFFICES, GLASGOW, G2 1BP

Incorporated 28/11/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

23610

Manufacture of concrete products for construction purposes

Officers

Ulrik Juul Ostergaard

director · Since 22/06/2007

DEPUTY MANAGING DIRECTOR

DANISH · DENMARK

Mr Bent Oestergaard

director · Since 01/05/2010

COMPANY DIRECTOR

DANISH · DENMARK

Mr John Allen Goodwin

director · Since 01/08/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Mr Hans Joergen Rerup

director · Since 05/07/2017

DIRECTOR

CANADIAN · CANADA

Mr Neil Richard Bussey

director · Since 25/10/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Tommy Thomsen

director · Since 16/03/2020

CEO LAURITZEN FONDEN

DANISH · DENMARK

Persons with Significant Control

Hans Joergen Rerup

25–50% shares

25–50% votes

Canadian · Canada

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED

Created 11/09/2007Registered 27/09/2007Satisfied 25/03/2022

charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 11/09/2007Registered 27/09/2007Satisfied 25/03/2022