DANIEL INDUSTRIES LIMITED
Company is dissolved
General Information
NAME
DANIEL INDUSTRIES LIMITED
COMPANY NUMBER
03313193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/02/1997
(27 years and 9 months old)
WEBSITE
www.daniel.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
05/02/1997
20/05/1997
DANIEL EUROPE LIMITED
LONDON
W1U 7AL
2nd Floor Accurist House
44 Baker Street
London
W1U 7AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Jeremy Rowley (908337447) Appointed |
| 12/09/2024 | New Board Member Jeremy Rowley (908337447) Appointed |
| 16/11/2023 | New Board Member Jeremy Rowley (908337447) Appointed |
Credit Risk Overview
Want to learn more about DANIEL INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DANIEL INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANIEL INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/1997 - 25/07/1997 (5 months) Born in Sep 1957 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
Born in Apr 1943 |
Resigned | Director&Secretary |
Current: 1 Past: 17 |
View Report |
|
Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Jeremy Rowley (908337447) Appointed |
| 12/09/2024 | New Board Member Jeremy Rowley (908337447) Appointed |
| 16/11/2023 | New Board Member Jeremy Rowley (908337447) Appointed |
| 01/06/2023 | New Board Member Jeremy Rowley (908337447) Appointed |
| 19/07/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 21/10/2016 | Teresa Field (914795802) has left the board |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 25/02/2013 | New Accounts filed |
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