DANIELS&SON LTD
LUTON

Hellopages » Bedfordshire » Luton » LU4 8HZ

Company number 09120616
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address 26 LEAGRAVE ROAD, LUTON, BEDS, ENGLAND, LU4 8HZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 8 July 2016 with updates; Registered office address changed from C/O Kahoro Consulting Ltd Unit 5 Oxen Industrial Estate Oxen Road Luton LU2 0DX to 26 Leagrave Road Luton Beds LU4 8HZ on 9 May 2016. The most likely internet sites of DANIELS&SON LTD are www.danielsson.co.uk, and www.daniels-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Daniels Son Ltd is a Private Limited Company. The company registration number is 09120616. Daniels Son Ltd has been working since 08 July 2014. The present status of the company is Active. The registered address of Daniels Son Ltd is 26 Leagrave Road Luton Beds England Lu4 8hz. . DANIELS, Richard is a Director of the company. Secretary KIMUYU, Martha has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
DANIELS, Richard
Appointed Date: 08 July 2014
58 years old

Resigned Directors

Secretary
KIMUYU, Martha
Resigned: 30 August 2015
Appointed Date: 08 July 2014

Persons With Significant Control

Mr Richard Daniels
Notified on: 15 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DANIELS&SON LTD Events

14 Feb 2017
Micro company accounts made up to 30 June 2016
22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
09 May 2016
Registered office address changed from C/O Kahoro Consulting Ltd Unit 5 Oxen Industrial Estate Oxen Road Luton LU2 0DX to 26 Leagrave Road Luton Beds LU4 8HZ on 9 May 2016
22 Feb 2016
Amended total exemption small company accounts made up to 30 June 2015
13 Sep 2015
Termination of appointment of Martha Kimuyu as a secretary on 30 August 2015
...
... and 0 more events
23 Jul 2015
Total exemption small company accounts made up to 30 June 2015
22 Jul 2015
Previous accounting period shortened from 31 July 2015 to 30 June 2015
14 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
14 Jul 2015
Registered office address changed from 10 10 Harveys Hill Luton Bedfordshire LU2 7YL United Kingdom to C/O Kahoro Consulting Ltd Unit 5 Oxen Industrial Estate Oxen Road Luton LU2 0DX on 14 July 2015
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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