DANIEL EUROPE LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1UX

Company number 00971554
Status Active
Incorporation Date 3 February 1970
Company Type Private Limited Company
Address EMERSON PROCESS MANAGEMENT LTD, MERIDIAN BUSINESS PARK, MERIDIAN EAST, LEICESTER, LEICESTERSHIRE, LE19 1UX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Termination of appointment of Teresa Field as a secretary on 30 September 2016; Confirmation statement made on 6 August 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of DANIEL EUROPE LIMITED are www.danieleurope.co.uk, and www.daniel-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and ten months. The distance to to Leicester Rail Station is 3.3 miles; to Syston Rail Station is 7.7 miles; to Sileby Rail Station is 9.4 miles; to Barrow upon Soar Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daniel Europe Limited is a Private Limited Company. The company registration number is 00971554. Daniel Europe Limited has been working since 03 February 1970. The present status of the company is Active. The registered address of Daniel Europe Limited is Emerson Process Management Ltd Meridian Business Park Meridian East Leicester Leicestershire Le19 1ux. . ROWLEY, Jeremy is a Director of the company. Secretary COMER, Simon Philip has been resigned. Secretary DUTTON, Mark Anthony has been resigned. Secretary EASTON, David Alexander has been resigned. Secretary FIELD, Teresa has been resigned. Secretary GOODCHILD, Steven has been resigned. Secretary KEEVIL, Peter John has been resigned. Secretary KENNEDY, Jacqueline has been resigned. Secretary REED, Ian Arthur has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BARTLETT, Ross Emerson has been resigned. Director BOHM, Dwight Keith has been resigned. Director BROOMHEAD, Laurence Anthony has been resigned. Director BUTLER, Nigel Christopher has been resigned. Director COMER, Simon Philip has been resigned. Director COULSON, Stephen Howard has been resigned. Director DUTTON, Mark Anthony has been resigned. Director EASTON, David Alexander has been resigned. Director GOLSONG, Heribert, Dr has been resigned. Director GOODCHILD, Steven has been resigned. Director GRIFFIN, William Aubrey has been resigned. Director GRIFFIN III, William Aubrey has been resigned. Director KEEVIL, Peter John has been resigned. Director KENNEDY, Jacqueline has been resigned. Director KERR, John Gerald has been resigned. Director MCKENZIE, Guy Lawrence has been resigned. Director PALMER, Robin Carol has been resigned. Director REED, Ian Arthur has been resigned. Director SHUTER, Paul Richard has been resigned. Director SMITH, Graham John has been resigned. Director TIDWELL, James Martin has been resigned. Director TROLIN, Pierre has been resigned. Director VANDORMAEL, Willy Gerard Edmond has been resigned. Director WATSON, John has been resigned. Director WEBB, Barry has been resigned. Director WHITE, Robert Keelen has been resigned. Director WHITE, Robert Keelen has been resigned. Director WILLIS, Hubert Herman has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ROWLEY, Jeremy
Appointed Date: 01 June 2013
64 years old

Resigned Directors

Secretary
COMER, Simon Philip
Resigned: 22 April 2005
Appointed Date: 01 August 2001
Secretary
DUTTON, Mark Anthony
Resigned: 01 June 2013
Appointed Date: 31 March 2009
Secretary
EASTON, David Alexander
Resigned: 21 December 1998
Secretary
FIELD, Teresa
Resigned: 30 September 2016
Appointed Date: 10 September 2009
Secretary
GOODCHILD, Steven
Resigned: 01 August 2001
Appointed Date: 28 June 2000
Secretary
KEEVIL, Peter John
Resigned: 31 March 2009
Appointed Date: 02 February 2007
Secretary
KENNEDY, Jacqueline
Resigned: 15 December 2006
Appointed Date: 18 May 2005
Secretary
REED, Ian Arthur
Resigned: 29 June 2000
Appointed Date: 21 December 1998
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 10 September 2009
Appointed Date: 28 June 2000
Director
BARTLETT, Ross Emerson
Resigned: 10 February 1995
89 years old
Director
BOHM, Dwight Keith
Resigned: 16 May 2005
Appointed Date: 25 September 2000
78 years old
Director
BROOMHEAD, Laurence Anthony
Resigned: 30 July 2004
Appointed Date: 28 June 2000
83 years old
Director
BUTLER, Nigel Christopher
Resigned: 29 June 2000
Appointed Date: 30 April 1997
75 years old
Director
COMER, Simon Philip
Resigned: 22 April 2005
Appointed Date: 01 August 2001
53 years old
Director
COULSON, Stephen Howard
Resigned: 29 June 2001
Appointed Date: 09 October 1998
70 years old
Director
DUTTON, Mark Anthony
Resigned: 01 June 2013
Appointed Date: 31 March 2009
64 years old
Director
EASTON, David Alexander
Resigned: 24 October 1997
88 years old
Director
GOLSONG, Heribert, Dr
Resigned: 28 April 1997
Appointed Date: 01 January 1996
98 years old
Director
GOODCHILD, Steven
Resigned: 01 August 2001
Appointed Date: 09 October 1998
63 years old
Director
GRIFFIN, William Aubrey
Resigned: 01 January 1996
110 years old
Director
GRIFFIN III, William Aubrey
Resigned: 28 April 1997
81 years old
Director
KEEVIL, Peter John
Resigned: 31 March 2009
Appointed Date: 02 February 2007
51 years old
Director
KENNEDY, Jacqueline
Resigned: 15 December 2006
Appointed Date: 18 May 2005
55 years old
Director
KERR, John Gerald
Resigned: 31 October 2005
Appointed Date: 01 August 2001
72 years old
Director
MCKENZIE, Guy Lawrence
Resigned: 30 September 2004
Appointed Date: 01 August 2001
78 years old
Director
PALMER, Robin Carol
Resigned: 01 June 2013
Appointed Date: 01 August 2001
70 years old
Director
REED, Ian Arthur
Resigned: 29 June 2000
Appointed Date: 30 April 1997
82 years old
Director
SHUTER, Paul Richard
Resigned: 01 August 2001
Appointed Date: 28 June 2000
65 years old
Director
SMITH, Graham John
Resigned: 02 August 1994
90 years old
Director
TIDWELL, James Martin
Resigned: 04 February 2000
Appointed Date: 24 February 1999
79 years old
Director
TROLIN, Pierre
Resigned: 01 August 2001
Appointed Date: 10 July 2000
77 years old
Director
VANDORMAEL, Willy Gerard Edmond
Resigned: 01 September 2011
Appointed Date: 01 August 2001
79 years old
Director
WATSON, John
Resigned: 01 August 2001
Appointed Date: 01 January 1996
78 years old
Director
WEBB, Barry
Resigned: 29 June 2000
Appointed Date: 30 April 1997
79 years old
Director
WHITE, Robert Keelen
Resigned: 02 July 2007
Appointed Date: 01 August 2001
77 years old
Director
WHITE, Robert Keelen
Resigned: 24 October 1997
Appointed Date: 01 January 1996
77 years old
Director
WILLIS, Hubert Herman
Resigned: 28 April 1997
79 years old

Persons With Significant Control

Daniel International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DANIEL EUROPE LIMITED Events

19 Oct 2016
Termination of appointment of Teresa Field as a secretary on 30 September 2016
15 Aug 2016
Confirmation statement made on 6 August 2016 with updates
21 Jun 2016
Full accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 8,594,788
22 May 2015
Full accounts made up to 30 September 2014
...
... and 159 more events
12 Aug 1987
Full accounts made up to 30 September 1986
12 Aug 1987
Return made up to 29/07/87; full list of members
09 Sep 1986
Full accounts made up to 30 September 1985
23 Jul 1986
Return made up to 18/07/86; full list of members
03 Feb 1970
Incorporation

DANIEL EUROPE LIMITED Charges

30 April 1997
Legal charge
Delivered: 1 May 1997
Status: Satisfied on 21 December 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Land & buildings on the west side of swinton lane swinton…

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