DANKO (UK) LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3TF

Company number 02215830
Status Active
Incorporation Date 1 February 1988
Company Type Private Limited Company
Address GROUND FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3TF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Registered office address changed from 105 st Peters Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 26 August 2016. The most likely internet sites of DANKO (UK) LIMITED are www.dankouk.co.uk, and www.danko-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Danko Uk Limited is a Private Limited Company. The company registration number is 02215830. Danko Uk Limited has been working since 01 February 1988. The present status of the company is Active. The registered address of Danko Uk Limited is Ground Floor 4 Victoria Square St Albans Hertfordshire United Kingdom Al1 3tf. . PRIMAT, Berengere is a Secretary of the company. DE FRANCE, Arnaud Louis Marie is a Director of the company. PRIMAT, Berengere Francoise Marcelle is a Director of the company. PRIMAT, Stanley Didier is a Director of the company. Secretary DUNANT, Olivier has been resigned. Secretary METZGER, John Henri has been resigned. Director BISE, Krystin has been resigned. Director DALZIEL, Ian Martin has been resigned. Director DUNANT, Olivier has been resigned. Director HEGGLI, Carl has been resigned. Director METZGER, John Henri has been resigned. Director PRIMAT, Didier has been resigned. Director VERNET, Emmanuel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PRIMAT, Berengere
Appointed Date: 19 March 2009
Director
DE FRANCE, Arnaud Louis Marie
Appointed Date: 19 March 2009
62 years old
Director
PRIMAT, Berengere Francoise Marcelle
Appointed Date: 19 March 2009
52 years old
Director
PRIMAT, Stanley Didier
Appointed Date: 19 March 2009
45 years old

Resigned Directors

Secretary
DUNANT, Olivier
Resigned: 19 March 2009
Appointed Date: 26 July 1999
Secretary
METZGER, John Henri
Resigned: 26 October 1998
Director
BISE, Krystin
Resigned: 08 October 1996
67 years old
Director
DALZIEL, Ian Martin
Resigned: 05 March 2008
Appointed Date: 08 July 1994
78 years old
Director
DUNANT, Olivier
Resigned: 19 March 2009
Appointed Date: 26 July 1999
79 years old
Director
HEGGLI, Carl
Resigned: 19 March 2009
Appointed Date: 26 July 1999
62 years old
Director
METZGER, John Henri
Resigned: 26 October 1998
76 years old
Director
PRIMAT, Didier
Resigned: 06 July 2008
Appointed Date: 05 March 2008
81 years old
Director
VERNET, Emmanuel
Resigned: 26 October 1998
74 years old

Persons With Significant Control

Berengere Francoise Marcelle Primat
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

DANKO (UK) LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
26 Aug 2016
Registered office address changed from 105 st Peters Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 26 August 2016
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10,000
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 98 more events
08 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jun 1988
Registered office changed on 08/06/88 from: 84 stamford hill london N16 6XS
08 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 May 1988
Accounting reference date notified as 31/12
01 Feb 1988
Incorporation

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