DANOSA UK LTD
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO3 5RQ

Company number 08036125
Status Active
Incorporation Date 18 April 2012
Company Type Private Limited Company
Address UNIT 12 THE ADMIRAL PARK, AIRPORT SERVICE ROAD, PORTSMOUTH, ENGLAND, PO3 5RQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Accounts for a small company made up to 31 December 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of DANOSA UK LTD are www.danosauk.co.uk, and www.danosa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Danosa Uk Ltd is a Private Limited Company. The company registration number is 08036125. Danosa Uk Ltd has been working since 18 April 2012. The present status of the company is Active. The registered address of Danosa Uk Ltd is Unit 12 The Admiral Park Airport Service Road Portsmouth England Po3 5rq. . BUCKLEY, James Raymond Eryl is a Director of the company. DEL RIO DE LA CAL, Alberto is a Director of the company. DEL RIO DE LA CAL, Esther is a Director of the company. DEL RIO DE LA CAL, Manuel is a Director of the company. DEL RIO DE LA CAL, Maria Paloma is a Director of the company. DOWNEY, Steve Richard is a Director of the company. OAKLEY, Mark Ian is a Director of the company. SMITH, James is a Director of the company. Secretary INTERTRUST (UK) LIMITED has been resigned. Director INTERTRUST (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BUCKLEY, James Raymond Eryl
Appointed Date: 19 April 2016
48 years old
Director
DEL RIO DE LA CAL, Alberto
Appointed Date: 18 April 2012
61 years old
Director
DEL RIO DE LA CAL, Esther
Appointed Date: 18 April 2012
54 years old
Director
DEL RIO DE LA CAL, Manuel
Appointed Date: 18 April 2012
67 years old
Director
DEL RIO DE LA CAL, Maria Paloma
Appointed Date: 19 April 2016
62 years old
Director
DOWNEY, Steve Richard
Appointed Date: 19 April 2016
53 years old
Director
OAKLEY, Mark Ian
Appointed Date: 18 February 2016
47 years old
Director
SMITH, James
Appointed Date: 19 April 2016
47 years old

Resigned Directors

Secretary
INTERTRUST (UK) LIMITED
Resigned: 19 March 2013
Appointed Date: 18 April 2012
Director
INTERTRUST (UK) LIMITED
Resigned: 19 March 2013
Appointed Date: 18 April 2012

Persons With Significant Control

Derivados Asfalticos Normalizados Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DANOSA UK LTD Events

02 May 2017
Confirmation statement made on 18 April 2017 with updates
21 Apr 2017
Accounts for a small company made up to 31 December 2016
28 Sep 2016
Accounts for a small company made up to 31 December 2015
31 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
24 May 2016
Statement of capital following an allotment of shares on 19 April 2016
  • GBP 1,675,000
...
... and 18 more events
04 Apr 2013
Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU United Kingdom on 4 April 2013
19 Mar 2013
Termination of appointment of Intertrust (Uk) Limited as a director
19 Mar 2013
Termination of appointment of Intertrust (Uk) Limited as a secretary
13 Dec 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
18 Apr 2012
Incorporation

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