NKT (U.K.) Ltd

Company Name	NKT (U.K.) Ltd
Company Status	Active
Company Number	05212765
Category	Private Limited Company
Incorporation Date	23 August 2004(19 years, 8 months ago)
Previous Names	Ericsson Nkt Cables Venture Limited and NKT Cables Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Michael Chino Hjorth
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Danish
Status	Current
Appointed	03 August 2018(13 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mr Wilhelmus Gerardus Eleonora Hendrikx
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Dutch
Status	Current
Appointed	15 April 2020(15 years, 7 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Carlos Fernandez De Senespleda
Date of Birth	March 1971 (Born 53 years ago)
Nationality	German,Spanish
Status	Current
Appointed	15 November 2023(19 years, 2 months after company formation)
Appointment Duration	5 months
Role	Executive Vice President Applications
Country of Residence	Germany
Correspondence Address	Ventcroft Limited Faraday Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PE

Director Name	Peter Hem
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 August 2004(same day as company formation)
Role	Executive Director
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Janises Nils Elov Eriksson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 August 2004(same day as company formation)
Role	General Manager
Correspondence Address	Moje 1006 78041 Gagnef Sweden

Director Name	Chuks Anugwon
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(same day as company formation)
Role	Managing Director
Correspondence Address	79 Southview Road Carlton Nottingham Nottinghamshire NG4 3QN

Secretary Name	Adam James Tennant
Nationality	British
Status	Resigned
Appointed	23 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	7 Hornbeam Crescent Harrogate North Yorkshire HG2 8QA

Director Name	Mr Magnus Kreuger
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 December 2006(2 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2009)
Role	General Manager
Country of Residence	Sweden
Correspondence Address	Wallingatan 1 Uppsala 752 24 Foreign

Secretary Name	Mr Andrew Vernon Wild
Nationality	British
Status	Resigned
Appointed	20 October 2007(3 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (resigned 15 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mr Brian Terrence Scott
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(4 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2011)
Role	Company Director
Correspondence Address	Stenlkken 106b 3460 Birkerod Denmark

Director Name	Mr Ole Melgaard
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 December 2009(5 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mr Michael Lovell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(6 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 August 2018)
Role	Cable Salesman
Country of Residence	United Kingdom
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mr Michael Hedegaard Lyng
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 April 2015(10 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2017)
Role	CEO
Country of Residence	Denmark
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Ms Frida Mari Norrbom Sams
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 November 2016(12 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 May 2019)
Role	Evp, Head Of Applications
Country of Residence	Denmark
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mr Ian Henderson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2018(13 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mr Jan Oliver Schlodder
Date of Birth	October 1980 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	08 May 2019(14 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 April 2020)
Role	Executive Vice President
Country of Residence	Germany
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Roshni Lawrence
Date of Birth	January 1974 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	23 November 2022(18 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 November 2023)
Role	Vice President Nkt
Country of Residence	South Africa
Correspondence Address	Ventcroft Ltd Faraday Road Runcorn WA7 1PE

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	23 August 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	23 August 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	nktcables.com

Location

Registered Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Beckwithshaw
Ward	Washburn
Built Up Area	Harrogate
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10k at £1	Nkt Cables A/s 100.00% Ordinary

Financials

Year	2014
Net Worth	£109,108
Cash	£90,007
Current Liabilities	£42,426

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	26 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	26 December

Returns

Latest Return	9 August 2023 (8 months, 1 week ago)
Next Return Due	23 August 2024 (4 months, 1 week from now)

Filing History

19 December 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
28 November 2023	Appointment of Carlos Fernandez De Senespleda as a director on 15 November 2023 (2 pages)
27 November 2023	Termination of appointment of Andrew Vernon Wild as a secretary on 15 November 2023 (1 page)
24 November 2023	Termination of appointment of Roshni Lawrence as a director on 15 November 2023 (1 page)
14 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
1 December 2022	Appointment of Roshni Lawrence as a director on 23 November 2022 (2 pages)
30 November 2022	Notification of Nkt Hvc Ltd. as a person with significant control on 1 December 2021 (2 pages)
30 November 2022	Termination of appointment of Ian Henderson as a director on 1 October 2022 (1 page)
30 November 2022	Cessation of Nkt a/S as a person with significant control on 1 December 2021 (1 page)
2 September 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
12 August 2022	Confirmation statement made on 9 August 2022 with updates (6 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
13 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
10 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
30 November 2020	Cessation of Nkt (Denmark) a/S as a person with significant control on 26 November 2020 (1 page)
30 November 2020	Notification of Nkt a/S as a person with significant control on 26 November 2020 (2 pages)
14 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
20 April 2020	Termination of appointment of Jan Oliver Schlodder as a director on 15 April 2020 (1 page)
20 April 2020	Appointment of Mr Wilhelmus Gerardus Eleonora Hendrikx as a director on 15 April 2020 (2 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
16 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
24 June 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
10 May 2019	Appointment of Mr Jan Oliver Schlodder as a director on 8 May 2019 (2 pages)
10 May 2019	Termination of appointment of Frida Mari Norrbom Sams as a director on 8 May 2019 (1 page)
5 December 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
9 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
9 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
8 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
27 September 2018	Previous accounting period shortened from 27 December 2017 to 26 December 2017 (1 page)
20 September 2018	Appointment of Mr Michael Chino Hjorth as a director on 3 August 2018 (2 pages)
10 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
6 August 2018	Appointment of Mr Ian Henderson as a director on 3 August 2018 (2 pages)
3 August 2018	Termination of appointment of Michael Lovell as a director on 3 August 2018 (1 page)
12 February 2018	Cessation of Nkt Cables a/S as a person with significant control on 6 April 2016 (1 page)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
11 August 2017	Notification of Nkt (Denmark) a/S as a person with significant control on 6 April 2016 (1 page)
11 August 2017	Notification of Nkt (Denmark) a/S as a person with significant control on 6 April 2016 (1 page)
11 August 2017	Confirmation statement made on 9 August 2017 with updates (6 pages)
11 August 2017	Confirmation statement made on 9 August 2017 with updates (6 pages)
8 April 2017	Company name changed nkt cables LIMITED\certificate issued on 08/04/17 RES15 ‐ Change company name resolution on 2017-04-06 (3 pages)
8 April 2017	Company name changed nkt cables LIMITED\certificate issued on 08/04/17 RES15 ‐ Change company name resolution on 2017-04-06 (3 pages)
4 April 2017	Termination of appointment of Michael Hedegaard Lyng as a director on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Michael Hedegaard Lyng as a director on 1 April 2017 (1 page)
14 November 2016	Appointment of Ms Frida Mari Norrbom Sams as a director on 7 November 2016 (2 pages)
14 November 2016	Appointment of Ms Frida Mari Norrbom Sams as a director on 7 November 2016 (2 pages)
11 November 2016	Termination of appointment of Peter Hem as a director on 7 November 2016 (1 page)
11 November 2016	Termination of appointment of Peter Hem as a director on 7 November 2016 (1 page)
11 October 2016	Confirmation statement made on 9 August 2016 with updates (7 pages)
11 October 2016	Confirmation statement made on 9 August 2016 with updates (7 pages)
26 September 2016	Total exemption small company accounts made up to 27 December 2015 (5 pages)
26 September 2016	Total exemption small company accounts made up to 27 December 2015 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 10,000 (4 pages)
26 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 10,000 (4 pages)
11 May 2015	Termination of appointment of Ole Melgaard as a director on 30 April 2015 (1 page)
11 May 2015	Appointment of Mr Michael Hedegaard Lyng as a director on 30 April 2015 (2 pages)
11 May 2015	Termination of appointment of Ole Melgaard as a director on 30 April 2015 (1 page)
11 May 2015	Appointment of Mr Michael Hedegaard Lyng as a director on 30 April 2015 (2 pages)
11 December 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2014	Previous accounting period shortened from 29 December 2013 to 27 December 2013 (1 page)
25 September 2014	Previous accounting period shortened from 29 December 2013 to 27 December 2013 (1 page)
2 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 10,000 (4 pages)
2 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 10,000 (4 pages)
11 August 2014	Director's details changed for Mr Micheal Lovell on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Micheal Lovell on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Micheal Lovell on 1 August 2014 (2 pages)
16 December 2013	Total exemption small company accounts made up to 29 December 2012 (4 pages)
16 December 2013	Total exemption small company accounts made up to 29 December 2012 (4 pages)
26 September 2013	Previous accounting period shortened from 31 December 2012 to 29 December 2012 (1 page)
26 September 2013	Previous accounting period shortened from 31 December 2012 to 29 December 2012 (1 page)
4 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 10,000 (4 pages)
4 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 10,000 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Director's details changed for Ole Melgaard on 1 August 2011 (2 pages)
24 August 2011	Director's details changed for Mr Micheal Lovell on 1 August 2011 (2 pages)
24 August 2011	Secretary's details changed for Andrew Vernon Wild on 1 August 2011 (1 page)
24 August 2011	Director's details changed for Ole Melgaard on 1 August 2011 (2 pages)
24 August 2011	Director's details changed for Ole Melgaard on 1 August 2011 (2 pages)
24 August 2011	Director's details changed for Mr Micheal Lovell on 1 August 2011 (2 pages)
24 August 2011	Director's details changed for Peter Hem on 1 August 2011 (2 pages)
24 August 2011	Secretary's details changed for Andrew Vernon Wild on 1 August 2011 (1 page)
24 August 2011	Director's details changed for Peter Hem on 1 August 2011 (2 pages)
24 August 2011	Director's details changed for Peter Hem on 1 August 2011 (2 pages)
24 August 2011	Director's details changed for Ole Melgaard on 1 August 2011 (2 pages)
24 August 2011	Director's details changed for Mr Micheal Lovell on 1 August 2011 (2 pages)
24 August 2011	Secretary's details changed for Andrew Vernon Wild on 1 August 2011 (1 page)
24 August 2011	Director's details changed for Ole Melgaard on 1 August 2011 (2 pages)
24 August 2011	Director's details changed for Ole Melgaard on 1 August 2011 (2 pages)
12 April 2011	Appointment of Mr Michael Lovell as a director (2 pages)
12 April 2011	Appointment of Mr Michael Lovell as a director (2 pages)
6 April 2011	Termination of appointment of Brian Scott as a director (1 page)
6 April 2011	Termination of appointment of Brian Scott as a director (1 page)
5 October 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
7 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 February 2010	Change of name notice (2 pages)
11 February 2010	Company name changed ericsson nkt cables venture LIMITED\certificate issued on 11/02/10 RES15 ‐ Change company name resolution on 2010-02-08 (2 pages)
11 February 2010	Change of name notice (2 pages)
11 February 2010	Company name changed ericsson nkt cables venture LIMITED\certificate issued on 11/02/10 RES15 ‐ Change company name resolution on 2010-02-08 (2 pages)
5 January 2010	Appointment of Ole Melgaard as a director (2 pages)
5 January 2010	Appointment of Ole Melgaard as a director (2 pages)
4 January 2010	Termination of appointment of Magnus Kreuger as a director (1 page)
4 January 2010	Termination of appointment of Magnus Kreuger as a director (1 page)
20 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 August 2009	Return made up to 23/08/09; full list of members (4 pages)
26 August 2009	Return made up to 23/08/09; full list of members (4 pages)
26 November 2008	Director appointed mr brian terrence scott (1 page)
26 November 2008	Director appointed mr brian terrence scott (1 page)
17 November 2008	Appointment terminated director chuks anugwon (1 page)
17 November 2008	Appointment terminated director chuks anugwon (1 page)
26 September 2008	Return made up to 23/08/08; full list of members (4 pages)
26 September 2008	Return made up to 23/08/08; full list of members (4 pages)
14 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	New secretary appointed (2 pages)
22 November 2007	New secretary appointed (2 pages)
11 September 2007	Return made up to 23/08/07; no change of members (7 pages)
11 September 2007	Return made up to 23/08/07; no change of members (7 pages)
30 March 2007	New director appointed (3 pages)
30 March 2007	New director appointed (3 pages)
28 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
5 September 2006	Return made up to 23/08/06; full list of members (7 pages)
5 September 2006	Return made up to 23/08/06; full list of members (7 pages)
27 July 2006	Registered office changed on 27/07/06 from: 3 grove park court harrogate north yorkshire HG1 4DP (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 3 grove park court harrogate north yorkshire HG1 4DP (1 page)
21 February 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 February 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 September 2005	Return made up to 23/08/05; full list of members (7 pages)
8 September 2005	Return made up to 23/08/05; full list of members (7 pages)
6 January 2005	New director appointed (1 page)
6 January 2005	New director appointed (1 page)
11 November 2004	Ad 25/10/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
11 November 2004	Nc inc already adjusted 25/10/04 (2 pages)
11 November 2004	Ad 25/10/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
11 November 2004	Nc inc already adjusted 25/10/04 (2 pages)
11 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
17 September 2004	New director appointed (2 pages)
17 September 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	Secretary resigned (1 page)
24 August 2004	Secretary resigned (1 page)
23 August 2004	Incorporation (9 pages)
23 August 2004	Incorporation (9 pages)

NKT (U.K.) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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