DANIE OVERSEAS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL4 0BX

Company number 02561741
Status Active
Incorporation Date 23 November 1990
Company Type Private Limited Company
Address 61 PLODDER LANE, FARNWORTH, BOLTON, BL4 0BX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 . The most likely internet sites of DANIE OVERSEAS LIMITED are www.danieoverseas.co.uk, and www.danie-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Danie Overseas Limited is a Private Limited Company. The company registration number is 02561741. Danie Overseas Limited has been working since 23 November 1990. The present status of the company is Active. The registered address of Danie Overseas Limited is 61 Plodder Lane Farnworth Bolton Bl4 0bx. . DANIEL-SAM, Priscilla Ruth Debohun is a Secretary of the company. DANIEL-SAM, Johnson is a Director of the company. DANIEL-SAM, Priscilla Ruth Debohun is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors


Director
DANIEL-SAM, Johnson

69 years old

Director
DANIEL-SAM, Priscilla Ruth Debohun
Appointed Date: 01 October 2002
69 years old

Persons With Significant Control

Mr Johnson Daniel-Sam
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DANIE OVERSEAS LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000

...
... and 52 more events
05 Dec 1991
Return made up to 23/11/91; full list of members

16 Jul 1991
Accounting reference date notified as 31/12

03 Dec 1990
Registered office changed on 03/12/90 from: charter house queens avenue london N21 3JE

03 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Nov 1990
Incorporation

DANIE OVERSEAS LIMITED Charges

30 August 2006
Legal charge
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 61 plodder lane farnworth bolton t/no LA128443.
22 November 2002
Legal charge
Delivered: 26 November 2002
Status: Satisfied on 30 August 2006
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 79 plodder lane farnworth bolton t/no:…