Company number 04307232
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address SEYMOUR CHAMBERS, 92 LONDON ROAD, LIVERPOOL, L3 5NW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2016-01-25
GBP 100
. The most likely internet sites of DANTE FS GROUP LTD are www.dantefsgroup.co.uk, and www.dante-fs-group.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-four years and four months. The distance to to Brunswick Rail Station is 1.8 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.1 miles; to Formby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dante Fs Group Ltd is a Private Limited Company.
The company registration number is 04307232. Dante Fs Group Ltd has been working since 18 October 2001.
The present status of the company is Active. The registered address of Dante Fs Group Ltd is Seymour Chambers 92 London Road Liverpool L3 5nw. The company`s financial liabilities are £54.4k. It is £7.89k against last year. The cash in hand is £49.92k. It is £46.55k against last year. And the total assets are £1468.32k, which is £-223.15k against last year. ROBERTS, David Gerard is a Secretary of the company. CORNEY, Neil is a Director of the company. DEVINE, Darren is a Director of the company. ROBERTS, David Gerard is a Director of the company. ROSKELL, Alan is a Director of the company. SINNOTT, Brian Dominic is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director SEDDON, Darren Michael has been resigned. The company operates in "Other specialised construction activities n.e.c.".
dante fs group Key Finiance
LIABILITIES
£54.4k
+16%
CASH
£49.92k
+1380%
TOTAL ASSETS
£1468.32k
-14%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001
Persons With Significant Control
Mr David Gerard Roberts
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Roskell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Dominic Sinnott
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DANTE FS GROUP LTD Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
25 Jan 2016
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2016-01-25
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
...
... and 50 more events
29 Oct 2001
Secretary resigned
29 Oct 2001
Registered office changed on 29/10/01 from: 12-14 saint marys street newport shropshire TF10 7AB
29 Oct 2001
New secretary appointed;new director appointed
29 Oct 2001
New director appointed
18 Oct 2001
Incorporation
28 June 2006
Legal mortgage
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H dante house greenway paddington warrington t/no…
28 June 2006
Debenture
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 2004
Debenture
Delivered: 16 April 2004
Status: Satisfied
on 18 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…