DANE ARCHITECTURAL SYSTEMS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

DANE ARCHITECTURAL SYSTEMS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
DANE ARCHITECTURAL SYSTEMS LIMITED was incorporated 48 years ago on 16/09/1971 and has the registered number: 01024371. The accounts status is FULL and accounts are next due on 30/09/2020.

DANE ARCHITECTURAL SYSTEMS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

VIKING WORKS
NEWCASTLE UPON TYNE
NE17 7SY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/09/2015 29/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY ALISTAIR FOSTER Oct 1971 British Director 2014-06-19 CURRENT
MARTIN GEORGE Jul 1970 British Director 2007-03-05 CURRENT
GARY STEPHEN HALL Jul 1962 British Director 2002-11-01 CURRENT
ROBERT PATTERSON Mar 1959 United Kingdom Director 2007-03-05 CURRENT
MR WILLIAM EDOURD FIELD Oct 1956 United Kingdom Director 2013-02-01 CURRENT
MR GARY ALISTAIR FOSTER Secretary 2014-06-19 CURRENT
ARTHUR YOUNGER Dec 1944 British Director 1992-04-01 UNTIL 1996-05-07 RESIGNED
MR PAUL LEO ASPINALL Apr 1958 English Director 2011-07-01 UNTIL 2013-03-28 RESIGNED
MR ROBERT ROLAND EVANS Apr 1964 British Director 1997-04-06 UNTIL 2004-06-23 RESIGNED
MR DAVID THOMAS FINNIGAN Aug 1960 British Director 2005-06-20 UNTIL 2008-12-10 RESIGNED
DOREEN MARGARET HALL Nov 1937 British Director RESIGNED
GEORGE ROBERT HALL Feb 1934 British Director RESIGNED
RICHARD BERTRAM Mar 1957 British Director 2008-12-10 UNTIL 2011-10-27 RESIGNED
MR JOHN PRESTON HANNAM May 1929 British Director RESIGNED
MARK PRESTON HANNAM Jun 1961 British Director 1992-04-01 UNTIL 2013-08-02 RESIGNED
GEORGE HARDIE Mar 1943 British Director RESIGNED
DAVID ANTONY MELROSE Mar 1947 British Director 1999-04-01 UNTIL 2007-02-22 RESIGNED
MR JOHN SMITHSON YOUNG Jun 1951 Director 2011-10-14 UNTIL 2014-06-25 RESIGNED
MR DAMIAN JON STEVENSON Mar 1967 British Director 2004-07-05 UNTIL 2005-06-10 RESIGNED
JAMES SCOTT Apr 1955 British Director 1996-02-19 UNTIL 2007-07-20 RESIGNED
MR DAVID THOMAS FINNIGAN Aug 1960 British Secretary 2005-06-20 UNTIL 2008-12-10 RESIGNED
RICHARD BERTRAM Mar 1957 British Secretary 2008-12-10 UNTIL 2011-10-27 RESIGNED
AUDREY HANNAM Oct 1939 British Director RESIGNED
GODFREY EDWARD MONAGHAN Jul 1950 United Kingdom Director RESIGNED
GARY STEPHEN HALL Jul 1962 British Secretary 2005-06-10 UNTIL 2005-06-20 RESIGNED
JOHN MAITLAND HURWORTH May 1937 Secretary RESIGNED
MR DAMIAN JON STEVENSON Mar 1967 British Secretary 2004-07-05 UNTIL 2005-06-10 RESIGNED
MR JOHN SMITHSON YOUNG Secretary 2011-10-14 UNTIL 2014-06-25 RESIGNED
MR ROBERT ROLAND EVANS Apr 1964 British Secretary 1993-07-05 UNTIL 2004-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dane Architecutural Systems Holdings Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DANE GROUP LIMITED NEWCASTLE-UPON-TYNE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
NORTH EASTERN GLASS LIMITED NEWCASTLE UPON TYNE Active SMALL 43342 - Glazing
MAX WILSON FASTENERS LIMITED SHEFFIELD Dissolved... DORMANT 99999 - Dormant Company
JESMOND COMMUNITY LEISURE NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
ARCHITECTURAL POWDER COATINGS (SCOTLAND) LIMITED DONCASTER Dissolved... DORMANT 43341 - Painting
SENIOR ALUMINIUM SYSTEMS (SCOTLAND) LIMITED DONCASTER Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
SONICEDGE LIMITED Active FULL 32990 - Other manufacturing n.e.c.
MELDRUM CONSTRUCTION SERVICES LIMITED GATESHEAD Active FULL 41201 - Construction of commercial buildings
GT TIMBER LIMITED DURHAM Active GROUP 32990 - Other manufacturing n.e.c.
REACT ACCOUNTANCY LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
DANE GROUP HOLDINGS LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED NEWCASTLE UPON TYNE Active FULL 41201 - Construction of commercial buildings
NEG HOLDINGS LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WEST DENTON COMMUNITY CENTRE NEWCASTLE UPON TYNE Active 93290 - Other amusement and recreation activities n.e.c.
REACT INFORMATION SYSTEMS LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
WEAR DESIGN COMPANY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
HAMSTERLEY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 99999 - Dormant Company
DANE ARCHITECTURAL SYSTEMS HOLDINGS EOT LIMITED NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
KERR TIMBER PRODUCTS LIMITED DUMFRIESSHIRE Active SMALL 32990 - Other manufacturing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH EASTERN GLASS LIMITED NEWCASTLE UPON TYNE Active SMALL 43342 - Glazing
DANE GROUP HOLDINGS LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED NEWCASTLE UPON TYNE Active FULL 41201 - Construction of commercial buildings
NEG HOLDINGS LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HAMSTERLEY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 99999 - Dormant Company
DANE ARCHITECTURAL SYSTEMS HOLDINGS EOT LIMITED NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.