Company number 09421252
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address UNIT 1 PLOT 12 GREENFIELDS FARM TRADING ESTATE, BACK LANE, CONGLETON, CHESHIRE, UNITED KINGDOM, CW12 4TR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Amended total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 February 2017 with updates; Termination of appointment of June Gowing as a director on 10 February 2017. The most likely internet sites of DANE STORAGE HOLDINGS LIMITED are www.danestorageholdings.co.uk, and www.dane-storage-holdings.co.uk. The predicted number of employees is 30 to 40. The company’s age is ten years and ten months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dane Storage Holdings Limited is a Private Limited Company.
The company registration number is 09421252. Dane Storage Holdings Limited has been working since 04 February 2015.
The present status of the company is Active. The registered address of Dane Storage Holdings Limited is Unit 1 Plot 12 Greenfields Farm Trading Estate Back Lane Congleton Cheshire United Kingdom Cw12 4tr. The company`s financial liabilities are £960.21k. It is £960.21k against last year. The cash in hand is £516.5k. It is £516.5k against last year. And the total assets are £1054.74k, which is £1054.74k against last year. GOWING, Gareth Robert is a Director of the company. Director GOWING, June has been resigned. Director GOWING, Reginald has been resigned. The company operates in "Activities of other holding companies n.e.c.".
dane storage holdings Key Finiance
LIABILITIES
£960.21k
CASH
£516.5k
TOTAL ASSETS
£1054.74k
All Financial Figures
Current Directors
Resigned Directors
Director
GOWING, June
Resigned: 10 February 2017
Appointed Date: 04 February 2015
91 years old
Director
GOWING, Reginald
Resigned: 24 June 2015
Appointed Date: 04 February 2015
92 years old
Persons With Significant Control
Mr Gareth Robert Gowing
Notified on: 13 October 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs June Gowing
Notified on: 13 October 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DANE STORAGE HOLDINGS LIMITED Events
01 Mar 2017
Amended total exemption small company accounts made up to 30 June 2016
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
23 Feb 2017
Termination of appointment of June Gowing as a director on 10 February 2017
31 Oct 2016
Total exemption small company accounts made up to 30 June 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
...
... and 1 more events
03 Mar 2016
Termination of appointment of Reginald Gowing as a director on 24 June 2015
13 Jan 2016
Current accounting period extended from 28 February 2016 to 30 June 2016
21 Oct 2015
Statement of capital following an allotment of shares on 18 June 2015
08 Oct 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Issue shares 18/06/2015
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
-
MODEL ARTICLES ‐
Model articles adopted