DANIEL WARREN TOFFOLO - SHEFFIELD

DANIEL WARREN TOFFOLO - SHEFFIELD

.

Overview

MR DANIEL WARREN TOFFOLO is a Director from Sheffield. This person was born in July 1968, which was over 55 years ago. MR DANIEL WARREN TOFFOLO is British and resident in England. This company officer is, or was, associated with at least 43 company roles.
Companies associated with this officer had at least £439,341 shareholder value and £257,344 cash in recent accounts.
Their most recent appointment, in our records, was to DAWATO LIMITED on 2020-05-04.

Address

18, Peterborough Road
Sheffield
S10 4JE
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
DAWATO LIMITED Active Director 2020-05-04 CURRENT £250,515 cash, £249,640 equity
PORTER BROOK CAR PARK LIMITED Dissolved - no longer trading Director 2016-10-11 CURRENT £6,828 cash, £251 equity
RENEW FLEET MANAGEMENT LIMITED Active Director 2014-09-08 until 2019-07-17 RESIGNED
AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED Active - Proposal to Strike off Director 2014-09-02 until 2019-07-24 RESIGNED
AMCO GIFFEN LIMITED Active Director 2013-08-30 until 2019-07-24 RESIGNED
ADGX LIMITED Dissolved - no longer trading Director 2011-12-14 CURRENT
AMCO DRILLING LIMITED Active Director 2011-12-14 CURRENT
AMCO GROUP HOLDINGS LIMITED Active Director 2011-02-23 until 2019-07-24 RESIGNED
AMCO GROUP LIMITED Active Director 2011-02-23 until 2019-07-24 RESIGNED
AMCO RAIL LIMITED Dissolved - no longer trading Director 2011-02-23 until 2019-07-24 RESIGNED
AMCO ENGINEERING LIMITED Dissolved - no longer trading Director 2011-02-23 until 2019-07-24 RESIGNED
AMCO RAIL ENGINEERING LIMITED Dissolved - no longer trading Director 2011-02-23 until 2019-07-24 RESIGNED
AMCO DRILLING (UK) LIMITED Active Secretary 2009-02-19 until 2011-02-23 RESIGNED £188,872 equity
AMCO GROUP HOLDINGS LIMITED Active Secretary 2009-02-18 until 2011-02-23 RESIGNED
ADHH LIMITED Dissolved - no longer trading Secretary 2009-02-18 until 2011-02-23 RESIGNED
AMCO DRILLING MAURITANIA (UK) LIMITED Dissolved - no longer trading Secretary 2009-01-16 until 2011-02-23 RESIGNED
AMCO ENGINEERING LIMITED Dissolved - no longer trading Secretary 2008-09-18 until 2011-02-23 RESIGNED
AMCO DEVELOPMENTS (BLACKBURN) LIMITED Dissolved - no longer trading Secretary 2008-04-21 until 2011-02-23 RESIGNED
AMALGAMATED CONSTRUCTION LTD Active Director 2008-04-16 until 2019-07-24 RESIGNED
AMCO RAIL ENGINEERING LIMITED Dissolved - no longer trading Secretary 2008-04-04 until 2011-02-23 RESIGNED
AMCO GIFFEN LIMITED Active Secretary 2008-03-27 until 2011-02-23 RESIGNED
AMCO GROUP LIMITED Active Secretary 2008-02-28 until 2011-02-23 RESIGNED
ADGX LIMITED Dissolved - no longer trading Secretary 2007-08-06 until 2011-02-23 RESIGNED
SUMMERFIELD STREET MANAGEMENT COMPANY LIMITED Active Secretary 2007-04-24 until 2009-08-24 RESIGNED
DOSCO HOLDINGS LIMITED Dissolved - no longer trading Secretary 2007-03-06 until 2008-04-12 RESIGNED £577 equity
PORTER BROOK CAR PARK LIMITED Dissolved - no longer trading Secretary 2006-06-19 until 2011-02-23 RESIGNED £6,828 cash, £251 equity
AG1 HOMES MANAGEMENT COMPANY LIMITED Active Secretary 2005-08-31 until 2009-12-21 RESIGNED
AMCO ESTATES LIMITED Dissolved - no longer trading Secretary 2005-04-27 until 2008-04-08 RESIGNED
AMCO DEVELOPMENTS (ARUNDEL STREET) LIMITED Dissolved - no longer trading Secretary 2004-11-04 until 2011-02-23 RESIGNED
AMCO DRILLING LIMITED Active Secretary 2003-10-23 until 2011-02-23 RESIGNED
AMCO ESTATES LIMITED Dissolved - no longer trading Secretary 2002-10-24 until 2004-02-16 RESIGNED
FIBAFLO REINFORCED PLASTICS LIMITED Dissolved - no longer trading Secretary 2002-02-28 until 2007-11-07 RESIGNED £1 cash, £1 equity
PORTER BROOK CAR PARK LIMITED Dissolved - no longer trading Secretary 2000-12-19 until 2004-10-06 RESIGNED £6,828 cash, £251 equity
DOSCO OVERSEAS ENGINEERING LIMITED Liquidation Secretary 2000-12-19 until 2008-04-12 RESIGNED
AMCO PLANT LIMITED Dissolved - no longer trading Secretary 2000-12-19 until 2011-02-23 RESIGNED
AMCO RAIL LIMITED Dissolved - no longer trading Secretary 2000-12-19 until 2011-02-23 RESIGNED
AMCO DRILLING (INTERNATIONAL) LIMITED Active Secretary 2000-12-19 CURRENT
AMALGAMATED CONSTRUCTION LTD Active Secretary 1999-11-05 until 2011-02-23 RESIGNED
AMCO INTERINVEST LIMITED Dissolved - no longer trading Secretary 1999-11-05 until 2011-02-23 RESIGNED

Companies Controlled

Company Active from Level of control
DAWATO LIMITED 2020-05-04 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
PHILIP DAVIES PRINCE Accountant Sheffield, United Kingdom 57
MR JONATHON CHARLES ROUND Chartered Secretary Leeds, England 374
LINDA JANE INSTONE Director Burton On Trent 3
MR RICHARD RALPH INSTONE Director Holmfirth, England 7
LYNN JACKSON Director Holmfirth, United Kingdom 2
JILL REBECCA SWIRE Director Holmfirth, United Kingdom 3
MR PETER JOHN BROWN Director Holmfirth, England 18
MR PAUL HEAP Company Director Northamptonshire, United Kingdom 10
DAVID MALCOLM JACKSON Director Leeds, United Kingdom 26
MR CHALLANS ANTHONY PARSONS Retired Bank Manager Hope Valley 11
MR RICHARD DAVID CHARLES NAISH Solicitor Wetherby 12
MR MARK STUART WHITTAKER Solicitor Leeds 10
MR ANDRIES PETRUS LIEBENBERG Director Leeds, England 30
TIMOTHY CLARK Director Leicester 12
RICHARD RALPH INSTONE Director Holmfirth, England 9
IAN SWIRE Director Holmfirth, United Kingdom 54
MARK TURNER Director Holmfirth, England 9
MR ANDREW MARK FINN Director Leeds, England 36
MR ERIC JOHN KEITH PARKINSON Director Edinburgh 32

Nearby People

Name Occupation Address No of Appointments
MRS FREDA MAUREEN CROOKS Sheffield 1
LESLIE CAWTHORNE Director Sheffield 1
MARGARET RHINEDD HAMMOND Medical Practitioner Sheffield 1
DR JOHN D S HAMMOND Retired Sheffield 1