OpenCompanies

Dat-Schaub (UK) Limited

Company number
05586181
Status
Active
Type
Private Limited Company
Incorporated
7 Oct 2005
Nature of business
Manufacture of other food products n.e.c.

Registered office

30 Nelson Street
Leicester
LE1 7BA

Officers

NameRoleAppointedResigned
7SIDE SECRETARIAL LIMITED Corporate-Nominee-Secretary 7 Oct 2005 7 Oct 2005
7SIDE NOMINEES LIMITED Corporate-Director 7 Oct 2005 7 Oct 2005
ANDERSEN, Knud Director 1 Mar 2010 9 Sep 2015
HAUGAARD, Johannes Dag Secretary 7 Oct 2005 31 Dec 2016
HAUGAARD, Johannes Dag Director 7 Oct 2005 31 Dec 2016
ANDREASEN, Morten Fredbrog Director 31 Dec 2016 25 May 2021
ROELSGAARD, Jan Director 7 Oct 2005 7 Oct 2025
LATOURETTE, Guillaume Claude Guy Marie Director 7 Oct 2025
BRYNNINGSEN, Lars Krogh Director 25 May 2021
MORTENSEN, John Director 1 Jan 2016

Control

NameNature of controlNotifiedCeased
Dat - Schaub Holding A/S Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
6 Apr 2016

Accounts

Connections

Companies at the same address

Data