Menna Overview
Here’s a quick overview of VELUX COMMERCIAL XTRALITE LIMITED 👀 — a Blyth, Northumberland based business that started in 2001.
VELUX COMMERCIAL XTRALITE LIMITED
- Company statusactive
- Company No04180002
- Age25 years 4 months Incorporated 15 March 2001
- Officers5
Address
7-9 Spencer Road, Blyth, Northumberland, NE24 5TG
VELUX COMMERCIAL XTRALITE LIMITED is an active company incorporated on 15 March 2001 and based in Blyth, Northumberland. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Jun 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 May 2023
Accounts With Accounts Type Full
3 Years Ago on 13 May 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 12 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 May 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 20 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jul 2021
Resolution
5 Years Ago on 29 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Jun 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HS SECRETARIAL LIMITED | corporate secretary | 01 Jan 2020 | |
| COULSON, Philip | director | Apr 1970 | 19 May 2023 |
| GOETZEE, Bart Johannes Gosse | director | Oct 1969 | 27 Sept 2023 |
| REID, Paul | director | Jun 1972 | 22 Apr 2022 |
| WIETING, Michael | director | Oct 1968 | 11 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jens Villum Kann-Rasmussen | Aug 1969 | 25 Jun 2025 |
| Jet Group Bv | 14 Dec 2016 |
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HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED, REID, Paul, WIETING, Michael, DALL LAURIDSEN, Henrik, LIMBACH, Nicolas Heinrich, PANS, Eric Marie Joseph Henri, SPRING, Anna Marie Fink, ØVLISEN, Henrik Øvli are mutual persons.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
REID, Paul are mutual persons.
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KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
DAHMER, Ralf Stefan Paul are mutual persons.
YEOMANS, David Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of VELUX COMMERCIAL XTRALITE LIMITED 👀 — a Blyth, Northumberland based business that started in 2001.