DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED was incorporated 11 years ago on 31/01/2013 and has the registered number: 08383823. The accounts status is FULL and accounts are next due on 30/09/2024.
DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED was incorporated 11 years ago on 31/01/2013 and has the registered number: 08383823. The accounts status is FULL and accounts are next due on 30/09/2024.
DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VIKING WORKS
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE17 7SY
This Company Originates in : United Kingdom
Previous trading names include:
DANE ARCHITECTURAL HOLDINGS LIMITED (until 26/02/2016)
DANE ARCHITECTURAL HOLDINGS LIMITED (until 26/02/2016)
DAS (2013) LIMITED (until 09/02/2016)
TIMEC 1402 LIMITED (until 09/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARY STEPHEN HALL | Jul 1962 | British | Director | 2013-04-16 | CURRENT |
MR MARTIN GEORGE | Jul 1970 | British | Director | 2016-05-27 | CURRENT |
MR GARY ALISTAIR FOSTER | Oct 1971 | British | Director | 2014-06-19 | CURRENT |
MR WILLIAM EDOURD FIELD | Oct 1956 | United Kingdom | Director | 2016-05-27 | CURRENT |
MR GARY ALISTAIR FOSTER | Secretary | 2014-06-19 | CURRENT | ||
MR DAVID HARDIE | Mar 1969 | British | Director | 2018-02-26 | CURRENT |
MR JOHN SMITHSON YOUNG | Jun 1951 | British | Director | 2013-04-16 UNTIL 2014-06-25 | RESIGNED |
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2013-01-31 UNTIL 2013-04-16 | RESIGNED | ||
GODFREY EDWARD MONAGHAN | Jul 1950 | United Kingdom | Director | 2016-05-27 UNTIL 2019-03-31 | RESIGNED |
ROBERT PATTERSON | Mar 1959 | United Kingdom | Director | 2016-05-27 UNTIL 2022-02-01 | RESIGNED |
MR ANDREW JOHN DAVISON | Sep 1961 | British | Director | 2013-01-31 UNTIL 2013-04-16 | RESIGNED |
MR JOHN SMITHSON YOUNG | Secretary | 2013-08-07 UNTIL 2014-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hamsterley Limited | 2019-03-12 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent | |
Mr Gary Stephen Hall | 2016-04-06 - 2019-03-12 | 7/1962 | Newcastle Upon Tyne Tyne And Wear | Ownership of shares 25 to 50 percent |