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 - 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 31/12/2022 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)
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

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.
DANE ARCHITECTURAL SYSTEMS LIMITED NEWCASTLE UPON TYNE Active SMALL 41201 - Construction of commercial buildings
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DANE GROUP HOLDINGS LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DANE ARCHITECTURAL SYSTEMS LIMITED NEWCASTLE UPON TYNE Active SMALL 41201 - Construction of commercial buildings
DANE GROUP 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 DORMANT 82990 - Other business support service activities n.e.c.