DAINS TRUSTEES LTD
Non-Trading
General Information
NAME
DAINS TRUSTEES LTD
COMPANY NUMBER
07358705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/08/2010
(14 years and 3 months old)
WEBSITE
www.dains.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
27/08/2010
23/02/2011
DAINS ASSET MANAGEMENT LIMITED
BIRMINGHAM
B3 3AX
Telephone: 08455558844
TPS: No
2 Chamberlain Square
BIRMINGHAM
B3 3AX
15 Colmore Row
Birmingham
West Midlands
B3 2BH
Telephone: 5558844
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 |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 16/08/2024 | Peter David Bradshaw (915438855) has left the board |
| 16/08/2024 | Peter David Bradshaw (915438855) has left the board |
Credit Risk Overview
Want to learn more about DAINS TRUSTEES LTD?
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 DAINS TRUSTEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAINS TRUSTEES LTD?
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 |
|---|---|---|---|---|
|
01/04/2011 - Present (13 years and 7 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/07/2016 - Present (8 years and 4 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
21/10/2019 - Present (5 years and 1 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/08/2022 - Present (2 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
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 |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 16/08/2024 | Peter David Bradshaw (915438855) has left the board |
| 16/08/2024 | Peter David Bradshaw (915438855) has left the board |
| 29/11/2023 | New Board Member Sarah Louise White (931640101) Appointed |
| 09/11/2023 | Ann Louise Cope (917944075) has left the board |
| 27/10/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Board Member Richard Charles McNeilly (921482265) Appointed |
| 05/10/2023 | New Board Member Ann Louise Cope (917944075) Appointed |
| 18/06/2023 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Board Member Lisa Elizabeth Richards (913679188) Appointed |
| 27/04/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Accounts filed |
| 24/10/2019 | New Board Member John Paul Southwell (920797206) Appointed |
| 31/08/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 04/06/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 28/07/2016 | Peter David Bradshaw (921049028) has left the board |
| 28/07/2016 | New Board Member Peter David Bradshaw (915438855) Appointed |
| 21/07/2016 | New Board Member Peter David Bradshaw (921049028) Appointed |
| 20/07/2016 | New Accounts filed |
| 20/07/2016 | Andrew McQuillan (911383153) has left the board |
| 20/07/2016 | New Board Member Ann Margaret Diggins (918063897) Appointed |
| 27/09/2015 | New Annual Return filed |
| 30/05/2015 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 29/05/2014 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 17/09/2012 | Change in Reg. Office |
| 17/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Ian David Carter (927764120) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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