DANIELS CORPORATION (UK) LIMITED
SPENNYMOOR

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Company number 04267016
Status Active
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address UNIT 44 ENTERPRISE CITY, GREEN LANE INDUSTRIAL ESTATE, SPENNYMOOR, COUNTY DURHAM, DL16 6JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 8 August 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of DANIELS CORPORATION (UK) LIMITED are www.danielscorporationuk.co.uk, and www.daniels-corporation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Bishop Auckland Rail Station is 5.6 miles; to Shildon Rail Station is 6.3 miles; to Heighington Rail Station is 7.8 miles; to Chester-le-Street Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daniels Corporation Uk Limited is a Private Limited Company. The company registration number is 04267016. Daniels Corporation Uk Limited has been working since 08 August 2001. The present status of the company is Active. The registered address of Daniels Corporation Uk Limited is Unit 44 Enterprise City Green Lane Industrial Estate Spennymoor County Durham Dl16 6jf. . MCPHEE, Dean Justin is a Secretary of the company. DANIELS, Danny Boulas is a Director of the company. DANIELS, Reda is a Director of the company. Secretary CHUA, Vincent Huan Sang has been resigned. Secretary TARN, David Charles has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCPHEE, Dean Justin
Appointed Date: 01 May 2005

Director
DANIELS, Danny Boulas
Appointed Date: 08 August 2001
61 years old

Director
DANIELS, Reda
Appointed Date: 09 September 2002
60 years old

Resigned Directors

Secretary
CHUA, Vincent Huan Sang
Resigned: 01 May 2005
Appointed Date: 09 September 2002

Secretary
TARN, David Charles
Resigned: 09 September 2002
Appointed Date: 08 August 2001

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 08 August 2001
Appointed Date: 08 August 2001

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 08 August 2001
Appointed Date: 08 August 2001

Persons With Significant Control

Mr Danny Boulas Daniels
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DANIELS CORPORATION (UK) LIMITED Events

26 Apr 2017
Accounts for a small company made up to 30 June 2016
18 Aug 2016
Confirmation statement made on 8 August 2016 with updates
22 Feb 2016
Accounts for a small company made up to 30 June 2015
23 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1

09 Jan 2015
Accounts for a small company made up to 30 June 2014
...
... and 37 more events
16 Oct 2001
Director resigned
16 Oct 2001
New secretary appointed
16 Oct 2001
New director appointed
16 Oct 2001
Registered office changed on 16/10/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
08 Aug 2001
Incorporation

DANIELS CORPORATION (UK) LIMITED Charges

21 June 2004
Mortgage debenture
Delivered: 25 June 2004
Status: Satisfied on 11 February 2010
Persons entitled: National Australia Bank Limited
Description: Fixed and floating charge over the undertaking and all…