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Niras Group (Uk) Ltd (registration number 01250443) is a private limited company started on 1976-03-22. This company is registered at Kings Court Ride, Kings Ride, Ascot SL5 7JR. Having undergone a change in 2018-09-03, the previous name the enterprise used was Niras Process Industry Ltd. Niras Group (Uk) Ltd operates Standard Industrial Classification code: 32990 that means "other manufacturing n.e.c.".

Company details

Name Niras Group (UK) Ltd
Number 01250443
Date of Incorporation: March 22, 1976
End of financial year: 31 December
Address: Kings Court Ride, Kings Ride, Ascot, SL5 7JR
SIC code: 32990 - Other manufacturing n.e.c.

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Tim N. (appointed on 01 July 2020), Markus D. (appointment date: 24 April 2017), Thomas O. (appointed on 25 January 2017). 1 secretary is there in the company: Sarah V. (appointed on 01 August 2020). The official register reports 2 persons of significant control, namely: Niras Gruppen A/S can be found at Sortemosevej, 3450 Allerod. This corporate PSC owns over 3/4 of shares,. Alectia A/S can be found at Teknikerbyen, 2830 Virum. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31 2023-12-31
Current Assets 5,089,689 11,816,809 23,056,023
Total Assets Less Current Liabilities 2,220,070 2,565,817 3,691,690
Fixed Assets 40,432 345,530 -

People with significant control

Niras Gruppen A/S
20 April 2017
Address 19 Sortemosevej, 3450 Allerod, Denmark
Legal authority Danish Companies Act
Legal form Public Corporation
Nature of control: 75,01-100% shares
Alectia A/S
6 April 2016 - 2 September 2021
Address 34 Teknikerbyen, 2830 Virum, Denmark
Legal authority Danish Company'S Act
Legal form Private Limited Company
Country registered Denmark
Place registered Danish Central Business Register
Registration number 22278916
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 27th, September 2023 | accounts 		Free Download (23 pages)

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