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DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED - Viking Works, Hamsterley Colliery, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 08383823
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Viking Works
- Hamsterley Colliery
- Newcastle Upon Tyne
- Tyne And Wear
- NE17 7SY Viking Works, Hamsterley Colliery, Newcastle Upon Tyne, Tyne And Wear, NE17 7SY UK
Management
- Managing Directors
- FIELD, William Edourd
- FOSTER, Gary Alistair
- GEORGE, Martin
- HALL, Gary Stephen
- HARDIE, David
- PATTERSON, Robert
- Company secretaries
- FOSTER, Gary Alistair
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-31
- Age Of Company 2013-01-31 11 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- -
- Hamsterley Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DANE ARCHITECTURAL HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800BB9NL3OJ73K286
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-03-14
- Last Date: 2020-01-31
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DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED Company Description
- DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08383823. Its current trading status is "live". It was registered 2013-01-31. It was previously called DANE ARCHITECTURAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "41201". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Viking Works .
Get DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dane Architectural Systems Holdings Limited - Viking Works, Hamsterley Colliery, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
- 2013-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08383823#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08383823#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08383823#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-11) - AA
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-08) - AA
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notification-of-a-person-with-significant-control (2019-05-09) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-09) - PSC07
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resolution (2019-05-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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confirmation-statement-with-updates (2019-02-14) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-24) - AA
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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confirmation-statement-with-updates (2018-02-15) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-14) - CS01
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auditors-resignation-company (2017-02-24) - AUD
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accounts-with-accounts-type-group (2017-09-20) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-23) - AA
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
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appoint-person-director-company-with-name-date (2016-05-31) - AP01
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certificate-change-of-name-company (2016-02-26) - CERTNM
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certificate-change-of-name-company (2016-02-09) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-06-25) - TM02
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termination-director-company-with-name (2014-06-25) - TM01
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appoint-person-secretary-company-with-name (2014-06-19) - AP03
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appoint-person-director-company-with-name (2014-06-19) - AP01
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accounts-with-accounts-type-group (2014-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-04-09) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-04-16) - AD01
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appoint-person-director-company-with-name (2013-04-22) - AP01
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termination-secretary-company-with-name (2013-04-23) - TM02
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termination-director-company-with-name (2013-04-23) - TM01
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capital-allotment-shares (2013-08-28) - SH01
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mortgage-create-with-deed-with-charge-number (2013-08-16) - MR01
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incorporation-company (2013-01-31) - NEWINC
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resolution (2013-08-28) - RESOLUTIONS
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resolution (2013-08-29) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2013-08-08) - AP03
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change-account-reference-date-company-current-shortened (2013-04-09) - AA01
