Company number 04905256
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address 22 KIRBY LANE, KIRBY MUXLOE, LEICESTER, LE9 2JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Satisfaction of charge 3 in full; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of DANIELS & DANIELS LIMITED are www.danielsdaniels.co.uk, and www.daniels-daniels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Daniels Daniels Limited is a Private Limited Company.
The company registration number is 04905256. Daniels Daniels Limited has been working since 19 September 2003.
The present status of the company is Active. The registered address of Daniels Daniels Limited is 22 Kirby Lane Kirby Muxloe Leicester Le9 2jg. . DANIELS, Jean is a Secretary of the company. DANIELS, Darren Frazer, Dr is a Director of the company. DANIELS, Gavin Lloyd is a Director of the company. DANIELS, Jean is a Director of the company. DANIELS, Nigel Trevor is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Persons With Significant Control
Mrs Jean Daniels
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Trevor Daniels
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DANIELS & DANIELS LIMITED Events
03 Feb 2017
Satisfaction of charge 3 in full
16 Dec 2016
Total exemption small company accounts made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
23 Nov 2015
Total exemption full accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
...
... and 35 more events
17 Oct 2003
New director appointed
17 Oct 2003
New secretary appointed;new director appointed
17 Oct 2003
Secretary resigned
17 Oct 2003
Director resigned
19 Sep 2003
Incorporation
1 October 2004
Legal charge
Delivered: 12 October 2004
Status: Satisfied
on 3 February 2017
Persons entitled: Mortgage Trust LTD
Description: 18 haddenham road leicester.
30 September 2004
Legal charge
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: Mortgage Trust LTD
Description: 4 withington close thorpe astley leicester.
30 September 2004
Legal charge
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: Mortgage Trust LTD
Description: 85 park drive leicester forest east leicester.