Company number 09147302
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address 9 COURTMOUNT GROVE, PORTSMOUTH, UNITED KINGDOM, PO6 2BH
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Micro company accounts made up to 31 July 2016; Registered office address changed from 73 Northover Bromley BR1 5JT United Kingdom to 9 Courtmount Grove Portsmouth PO6 2BH on 29 December 2016; Termination of appointment of Ryan English as a director on 16 December 2016. The most likely internet sites of DANESFIELD VENTURES LTD are www.danesfieldventures.co.uk, and www.danesfield-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Danesfield Ventures Ltd is a Private Limited Company.
The company registration number is 09147302. Danesfield Ventures Ltd has been working since 25 July 2014.
The present status of the company is Active. The registered address of Danesfield Ventures Ltd is 9 Courtmount Grove Portsmouth United Kingdom Po6 2bh. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.16k, which is £-0.84k against last year. ADAMS, Steven is a Director of the company. Director DUNNE, Terence has been resigned. Director ENGLISH, Ryan has been resigned. Director SEARCHWELL, Devon has been resigned. Director WAN, Simon has been resigned. Director WILLIAMS, Stuart has been resigned. The company operates in "Licensed carriers".
danesfield ventures Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.16k
-84%
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 02 September 2014
Appointed Date: 25 July 2014
80 years old
Director
ENGLISH, Ryan
Resigned: 16 December 2016
Appointed Date: 13 July 2016
45 years old
Director
WAN, Simon
Resigned: 03 December 2014
Appointed Date: 02 September 2014
41 years old
Director
WILLIAMS, Stuart
Resigned: 24 March 2015
Appointed Date: 03 December 2014
41 years old
Persons With Significant Control
Ryan English
Notified on: 13 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more
DANESFIELD VENTURES LTD Events
07 Apr 2017
Micro company accounts made up to 31 July 2016
29 Dec 2016
Registered office address changed from 73 Northover Bromley BR1 5JT United Kingdom to 9 Courtmount Grove Portsmouth PO6 2BH on 29 December 2016
29 Dec 2016
Termination of appointment of Ryan English as a director on 16 December 2016
29 Dec 2016
Appointment of Steven Adams as a director on 16 December 2016
19 Aug 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 10 more events
09 Dec 2014
Appointment of Stuart Williams as a director on 3 December 2014
11 Sep 2014
Appointment of Simon Wan as a director on 2 September 2014
11 Sep 2014
Termination of appointment of Terence Dunne as a director on 2 September 2014
11 Sep 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 1 Blue Hayes Close Andover SP10 2RA on 11 September 2014
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25