DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED
NEWCASTLE UPON TYNE DANE ARCHITECTURAL HOLDINGS LIMITED DAS (2013) LIMITED TIMEC 1402 LIMITED

Hellopages » County Durham » County Durham » NE17 7SY
Company number 08383823
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address VIKING WORKS, HAMSTERLEY COLLIERY, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE17 7SY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Auditor's resignation; Confirmation statement made on 31 January 2017 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED are www.danearchitecturalsystemsholdings.co.uk, and www.dane-architectural-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Wylam Rail Station is 4.9 miles; to Blaydon Rail Station is 5.9 miles; to Metrocentre Rail Station is 7.1 miles; to Newcastle Airport Metro is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dane Architectural Systems Holdings Limited is a Private Limited Company. The company registration number is 08383823. Dane Architectural Systems Holdings Limited has been working since 31 January 2013. The present status of the company is Active. The registered address of Dane Architectural Systems Holdings Limited is Viking Works Hamsterley Colliery Newcastle Upon Tyne Tyne and Wear Ne17 7sy. . FOSTER, Gary Alistair is a Secretary of the company. FIELD, William Edourd is a Director of the company. FOSTER, Gary Alistair is a Director of the company. GEORGE, Martin is a Director of the company. HALL, Gary Stephen is a Director of the company. MONAGHAN, Godfrey Edward is a Director of the company. PATTERSON, Robert is a Director of the company. Secretary YOUNG, John Smithson has been resigned. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. Director YOUNG, John Smithson has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FOSTER, Gary Alistair
Appointed Date: 19 June 2014
Director
FIELD, William Edourd
Appointed Date: 27 May 2016
69 years old
Director
FOSTER, Gary Alistair
Appointed Date: 19 June 2014
54 years old
Director
GEORGE, Martin
Appointed Date: 27 May 2016
55 years old
Director
HALL, Gary Stephen
Appointed Date: 16 April 2013
63 years old
Director
MONAGHAN, Godfrey Edward
Appointed Date: 27 May 2016
75 years old
Director
PATTERSON, Robert
Appointed Date: 27 May 2016
66 years old

Resigned Directors

Secretary
YOUNG, John Smithson
Resigned: 25 June 2014
Appointed Date: 07 August 2013
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 16 April 2013
Appointed Date: 31 January 2013
Director
DAVISON, Andrew John
Resigned: 16 April 2013
Appointed Date: 31 January 2013
64 years old
Director
YOUNG, John Smithson
Resigned: 25 June 2014
Appointed Date: 16 April 2013
74 years old

Persons With Significant Control

Mr Gary Stephen Hall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED Events

24 Feb 2017
Auditor's resignation
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Sep 2016
Group of companies' accounts made up to 31 December 2015
08 Jun 2016
Appointment of Mr Robert Patterson as a director on 27 May 2016
31 May 2016
Appointment of Mr Martin George as a director on 27 May 2016
...
... and 21 more events
22 Apr 2013
Appointment of Gary Stephen Hall as a director
16 Apr 2013
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 16 April 2013
09 Apr 2013
Company name changed timec 1402 LIMITED\certificate issued on 09/04/13
  • RES15 ‐ Change company name resolution on 2013-04-09
  • NM01 ‐ Change of name by resolution
09 Apr 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
31 Jan 2013
Incorporation

DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED Charges

9 August 2013
Charge code 0838 3823 0001
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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