General information

Name:

Danexport Ltd

Office Address:

Units 7-13 Ramsay Road Tipton DY4 9DU West Midlands

Number: 04107521

Incorporation date: 2000-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Units 7-13 Ramsay Road, West Midlands DY4 9DU Danexport Limited is categorised as a Private Limited Company registered under the 04107521 registration number. It's been set up 24 years ago. Up till now Danexport Limited switched the name three times. Until 2nd October 2003 this firm used the name Carnimex. After that this firm used the name Carminex which was in use up till 2nd October 2003 when the currently used name was agreed on. This enterprise's SIC and NACE codes are 70100 which stands for Activities of head offices. The firm's latest filed accounts documents cover the period up to 31st December 2022 and the latest confirmation statement was released on 5th November 2022.

For the following firm, the full range of director's duties have so far been executed by Vilhelm H. who was assigned to lead the company in 2002. That firm had been managed by Bjarne H. up until 30th October 2016. What is more another director, namely Ove H. gave up the position on 19th August 2015. Moreover, the managing director's duties are often assisted with by a secretary - Rachel B., who joined the following firm on 28th July 2021.

  • Previous company's names
  • Danexport Limited 2003-10-02
  • Carnimex Limited 2001-08-09
  • Carminex Limited 2001-07-13
  • Danexport Seafood Limited 2000-11-14

Financial data based on annual reports

Company staff

Rachel B.

Role: Secretary

Appointed: 28 July 2021

Latest update: 16 April 2024

Vilhelm H.

Role: Director

Appointed: 06 January 2002

Latest update: 16 April 2024

People with significant control

The companies that control this firm are: Lgi Denmark Aps has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Graasten at Ulsnaes 33, Dk-6300.

Lgi Denmark Aps
Address: Bhj A/S Ulsnaes 33, Dk-6300, Graasten, Denmark
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
right to manage directors
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts 10 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 September 2013
Annual Accounts 16 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 16 September 2014
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 September 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 September 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
23
Company Age

Similar companies nearby

Closest companies