DANLAU LTD
RUGBY

Hellopages » Warwickshire » Rugby » CV22 5AQ

Company number 03633154
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address 3 DEACON CLOSE, RUGBY, WARWICKSHIRE, CV22 5AQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 . The most likely internet sites of DANLAU LTD are www.danlau.co.uk, and www.danlau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Danlau Ltd is a Private Limited Company. The company registration number is 03633154. Danlau Ltd has been working since 17 September 1998. The present status of the company is Active. The registered address of Danlau Ltd is 3 Deacon Close Rugby Warwickshire Cv22 5aq. . FRANCIS, Jennifer Mary is a Secretary of the company. FRANCIS, Carl is a Director of the company. FRANCIS, Jennifer Mary is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FRANCIS, Jennifer Mary
Appointed Date: 17 September 1998
Director
FRANCIS, Carl
Appointed Date: 17 September 1998
58 years old
Director
FRANCIS, Jennifer Mary
Appointed Date: 01 June 2015
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 September 1998
Appointed Date: 17 September 1998

Persons With Significant Control

Mr Carl Francis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jennifer Mary Francis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DANLAU LTD Events

20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Appointment of Mrs Jennifer Mary Francis as a director on 1 June 2015
...
... and 45 more events
23 Sep 1998
Registered office changed on 23/09/98 from: the elms 3 newbold road rugby CV21 2NU
23 Sep 1998
New director appointed
23 Sep 1998
Accounting reference date shortened from 30/09/99 to 31/03/99
23 Sep 1998
Ad 17/09/98--------- £ si 99@1=99 £ ic 1/100
17 Sep 1998
Incorporation

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