DANIELI UK HOLDING LIMITED
ROTHERHAM DANIELI DAVY DISTINGTON LIMITED DAVY DISTINGTON LIMITED

Hellopages » South Yorkshire » Rotherham » S60 1FD

Company number 02997333
Status Active
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address 4 IGNITE, MAGNA WAY, ROTHERHAM, SOUTH YORKSHIRE, S60 1FD
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 30 June 2016; Full accounts made up to 30 June 2015. The most likely internet sites of DANIELI UK HOLDING LIMITED are www.danieliukholding.co.uk, and www.danieli-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Danieli Uk Holding Limited is a Private Limited Company. The company registration number is 02997333. Danieli Uk Holding Limited has been working since 01 December 1994. The present status of the company is Active. The registered address of Danieli Uk Holding Limited is 4 Ignite Magna Way Rotherham South Yorkshire S60 1fd. . JORDAN, Philip John is a Secretary of the company. BETTS, Andrew Philip is a Director of the company. XIMERIS, Georgios is a Director of the company. Secretary BYRNE, Richard Andrew has been resigned. Secretary FACCHINI, Giorgio has been resigned. Secretary OULD, John has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ALLEN, Jacob has been resigned. Director BETTS, Andrew Philip has been resigned. Director BORSI, Roberto has been resigned. Director BOSSI, Marco has been resigned. Director BROOKES, Maurice has been resigned. Director BYRNE, Richard Andrew has been resigned. Director CARBONI, Andrea has been resigned. Director CHRISTIAN, Timothy Andrew has been resigned. Director DAVIES, Graeme John, Professor Sir has been resigned. Director DI PAOLO, Carlo, Dr has been resigned. Director FABRO, Dario has been resigned. Director FACCHINI, Giorgio has been resigned. Director HUNTER, Robin Wilson has been resigned. Director HYDES, Richard Steadman has been resigned. Director HYDES, Richard Steadman has been resigned. Director KITCHEN, Anthony Gordon has been resigned. Director KOBAYASHI, Peter has been resigned. Director LEE, Kwang-Sik has been resigned. Director LESTER, John Graham has been resigned. Director LESTER, John Graham has been resigned. Director MUSGROVE, Kevin has been resigned. Director NEWMAN, Peter John has been resigned. Director ORME, Andrew Philip has been resigned. Director OULD, John has been resigned. Director PARK, June-Min has been resigned. Director PHILLIPO, Barry Leonard, Dr has been resigned. Director PIEMONTE, Carlo, Doctor has been resigned. Director PLUMB, Henry Edward Bernard has been resigned. Director REYNOLDS, Timothy has been resigned. Director SHIN, Young Kil, Dr has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
JORDAN, Philip John
Appointed Date: 16 November 2000
Director
BETTS, Andrew Philip
Appointed Date: 16 March 2004
55 years old
Director
XIMERIS, Georgios
Appointed Date: 28 June 2013
65 years old

Resigned Directors

Secretary
BYRNE, Richard Andrew
Resigned: 31 March 2000
Appointed Date: 01 December 1998
Secretary
FACCHINI, Giorgio
Resigned: 16 June 2000
Appointed Date: 26 May 2000
Secretary
OULD, John
Resigned: 30 November 1998
Appointed Date: 11 January 1995
Secretary
EPS SECRETARIES LIMITED
Resigned: 03 November 2000
Appointed Date: 16 June 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 January 1995
Appointed Date: 01 December 1994
Director
ALLEN, Jacob
Resigned: 16 November 2015
Appointed Date: 24 June 2015
47 years old
Director
BETTS, Andrew Philip
Resigned: 16 December 2003
Appointed Date: 14 December 2000
55 years old
Director
BORSI, Roberto
Resigned: 05 September 2008
Appointed Date: 16 December 2003
75 years old
Director
BOSSI, Marco
Resigned: 16 December 2003
Appointed Date: 04 July 2002
66 years old
Director
BROOKES, Maurice
Resigned: 21 September 1999
Appointed Date: 03 April 1995
79 years old
Director
BYRNE, Richard Andrew
Resigned: 31 March 2000
Appointed Date: 22 October 1999
60 years old
Director
CARBONI, Andrea
Resigned: 28 June 2013
Appointed Date: 29 April 2008
67 years old
Director
CHRISTIAN, Timothy Andrew
Resigned: 30 June 2015
Appointed Date: 22 June 2011
67 years old
Director
DAVIES, Graeme John, Professor Sir
Resigned: 26 May 2000
Appointed Date: 20 October 1995
88 years old
Director
DI PAOLO, Carlo, Dr
Resigned: 16 December 2003
Appointed Date: 26 May 2000
73 years old
Director
FABRO, Dario
Resigned: 05 September 2008
Appointed Date: 16 December 2003
75 years old
Director
FACCHINI, Giorgio
Resigned: 28 June 2002
Appointed Date: 26 May 2000
72 years old
Director
HUNTER, Robin Wilson
Resigned: 31 May 1996
Appointed Date: 23 May 1995
71 years old
Director
HYDES, Richard Steadman
Resigned: 11 December 2000
Appointed Date: 10 August 2000
73 years old
Director
HYDES, Richard Steadman
Resigned: 28 September 1999
Appointed Date: 11 January 1995
73 years old
Director
KITCHEN, Anthony Gordon
Resigned: 30 September 1996
Appointed Date: 04 September 1995
80 years old
Director
KOBAYASHI, Peter
Resigned: 16 March 2004
Appointed Date: 14 December 2000
82 years old
Director
LEE, Kwang-Sik
Resigned: 26 May 2000
Appointed Date: 21 September 1999
79 years old
Director
LESTER, John Graham
Resigned: 31 May 2013
Appointed Date: 16 March 2004
59 years old
Director
LESTER, John Graham
Resigned: 16 December 2003
Appointed Date: 14 December 2000
59 years old
Director
MUSGROVE, Kevin
Resigned: 31 March 2000
Appointed Date: 01 September 1998
76 years old
Director
NEWMAN, Peter John
Resigned: 23 December 1998
Appointed Date: 01 October 1996
87 years old
Director
ORME, Andrew Philip
Resigned: 28 June 2013
Appointed Date: 14 February 2005
63 years old
Director
OULD, John
Resigned: 30 November 1998
Appointed Date: 03 April 1995
91 years old
Director
PARK, June-Min
Resigned: 14 March 1997
Appointed Date: 03 April 1995
85 years old
Director
PHILLIPO, Barry Leonard, Dr
Resigned: 28 September 1999
Appointed Date: 20 October 1995
78 years old
Director
PIEMONTE, Carlo, Doctor
Resigned: 22 June 2011
Appointed Date: 05 September 2008
59 years old
Director
PLUMB, Henry Edward Bernard
Resigned: 06 October 1995
Appointed Date: 03 April 1995
81 years old
Director
REYNOLDS, Timothy
Resigned: 12 June 1996
Appointed Date: 23 May 1995
78 years old
Director
SHIN, Young Kil, Dr
Resigned: 26 May 2000
Appointed Date: 14 March 1997
80 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 January 1995
Appointed Date: 01 December 1994

Persons With Significant Control

Industrielle Beteiligung Sa
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

DANIELI UK HOLDING LIMITED Events

13 Jan 2017
Confirmation statement made on 1 December 2016 with updates
13 Sep 2016
Full accounts made up to 30 June 2016
12 Apr 2016
Full accounts made up to 30 June 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 12,488,999
04 Dec 2015
Secretary's details changed for Mr Philip John Jordan on 16 June 2015
...
... and 162 more events
18 Jan 1995
New secretary appointed
18 Jan 1995
New director appointed
18 Jan 1995
Secretary resigned
18 Jan 1995
Director resigned
01 Dec 1994
Incorporation

DANIELI UK HOLDING LIMITED Charges

6 February 2013
Debenture
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 December 2002
Deposit deed
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: West Yorkshire Metropolitan Ambulance Service National Health Service
Description: The sum of £20,500 plus vat held in the company's deposit…
3 October 2002
Rent deposit deed
Delivered: 24 October 2002
Status: Outstanding
Persons entitled: Westbury Properties Limited
Description: Ground floor,unit a,meadowcourt iii,hayland st,sheffield.
4 April 2002
Charge of deposit
Delivered: 15 April 2002
Status: Satisfied on 22 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
4 September 1995
Memorandum of cash deposit
Delivered: 8 September 1995
Status: Satisfied on 22 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £1,250,000 credited to account…
4 September 1995
Debenture
Delivered: 6 September 1995
Status: Satisfied on 21 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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