DANE & CO., LIMITED
NEWCASTLE UPON TYNE TIMEC 1421 LIMITED

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Company number 08580054
Status Active
Incorporation Date 21 June 2013
Company Type Private Limited Company
Address LEATHERS LLP, 17 FLOOR, CALE CROSS HOUSE PILGRIM STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 6SU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 56,211.8 ; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of DANE & CO., LIMITED are www.daneco.co.uk, and www.dane-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Dane Co Limited is a Private Limited Company. The company registration number is 08580054. Dane Co Limited has been working since 21 June 2013. The present status of the company is Active. The registered address of Dane Co Limited is Leathers Llp 17 Floor Cale Cross House Pilgrim Street Newcastle Upon Tyne Tyne Wear Ne1 6su. . DANE, Amber Isobel Mary is a Secretary of the company. LAWSON, Zoe is a Secretary of the company. DANE, Amber Isobel Mary is a Director of the company. LEATHER, Michael Robert is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DANE, Amber Isobel Mary
Appointed Date: 23 September 2013

Secretary
LAWSON, Zoe
Appointed Date: 23 September 2013

Director
DANE, Amber Isobel Mary
Appointed Date: 23 September 2013
73 years old

Director
LEATHER, Michael Robert
Appointed Date: 23 September 2013
64 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 23 September 2013
Appointed Date: 21 June 2013

Director
DAVISON, Andrew John
Resigned: 23 September 2013
Appointed Date: 21 June 2013
64 years old

DANE & CO., LIMITED Events

28 Mar 2017
Group of companies' accounts made up to 30 June 2016
23 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 56,211.8

30 Mar 2016
Group of companies' accounts made up to 30 June 2015
02 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 56,211.8

08 Apr 2015
Group of companies' accounts made up to 30 June 2014
...
... and 14 more events
25 Sep 2013
Appointment of Amber Isobel Mary Dane as a secretary
25 Sep 2013
Appointment of Mrs Amber Isobel Mary Dane as a director
24 Sep 2013
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom on 24 September 2013
24 Sep 2013
Termination of appointment of Muckle Secretary Limited as a secretary
21 Jun 2013
Incorporation