THOMAS DANE LIMITED - DUNSTABLE


Company Profile Company Filings

Overview

THOMAS DANE LIMITED is a Private Limited Company from DUNSTABLE and has the status: Active.
THOMAS DANE LIMITED was incorporated 30 years ago on 12/01/1994 and has the registered number: 02886610. The accounts status is GROUP and accounts are next due on 17/04/2024.

THOMAS DANE LIMITED - DUNSTABLE

This company is listed in the following categories:
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/09/2022 17/04/2024

Registered Office

38 MARKET SQUARE
DUNSTABLE
BEDFORDSHIRE
LU5 6BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS DANE Oct 1962 British Director 1994-01-12 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-01-12 UNTIL 1994-01-12 RESIGNED
MR PER SANDVEN Nov 1942 Norwegian Director 1994-01-12 UNTIL 1995-12-18 RESIGNED
VALERIE ELAINE LOVE British Secretary 2007-02-27 UNTIL 2012-05-31 RESIGNED
MS JANE VICTORIA WITHERS Jun 1961 British Secretary 1999-01-04 UNTIL 2003-12-18 RESIGNED
THOMAS DANE Oct 1962 British Secretary 1994-01-12 UNTIL 1999-01-04 RESIGNED
MARY ELIZABETH IMBER Jul 1952 British Secretary 2004-01-14 UNTIL 2007-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Kevin Surrey Dane 2016-04-06 10/1961 Toddington   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
38, POWIS SQUARE MANAGEMENT LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DANE CHANTALA ASSOCIATES LIMITED LONDON ENGLAND Active FULL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
GALLERY CLIMATE COALITION TODDINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Thomas Dane Limited - Limited company accounts 23.2 2024-04-17 31-03-2023 £644,894 Cash £10,807,019 equity
Thomas Dane Limited - Limited company accounts 23.2 2023-09-28 30-09-2022 £632,492 Cash £11,021,710 equity
Thomas Dane Limited - Limited company accounts 22.3 2022-12-17 30-09-2021 £360,362 Cash £10,988,856 equity
Thomas Dane Limited - Limited company accounts 20.1 2021-09-29 30-09-2020 £877,260 Cash £11,765,492 equity

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