DANZER LIMITED
MANCHESTER PRIZEFIRM LIMITED

Hellopages » Greater Manchester » Tameside » M34 2JF

Company number 04126349
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address AV GROUP LTD, . WINDMILL LANE, DENTON, MANCHESTER, M34 2JF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DANZER LIMITED are www.danzer.co.uk, and www.danzer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Danzer Limited is a Private Limited Company. The company registration number is 04126349. Danzer Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of Danzer Limited is Av Group Ltd Windmill Lane Denton Manchester M34 2jf. . SCOTT, Helen Mary is a Secretary of the company. HOLLOWAY, Daniel Gareth is a Director of the company. HOLLOWAY, John Yorke is a Director of the company. HOLLOWAY, William Henry is a Director of the company. SCOTT, Helen Mary is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HOLLOWAY, John Yorke has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HOLLOWAY, Heovig Esta Margareta has been resigned. Director MARCHANT, Charles Rex has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SCOTT, Helen Mary
Appointed Date: 28 September 2001
Director
HOLLOWAY, Daniel Gareth
Appointed Date: 28 September 2001
61 years old
Director
HOLLOWAY, John Yorke
Appointed Date: 03 May 2001
94 years old
Director
HOLLOWAY, William Henry
Appointed Date: 28 September 2001
64 years old
Director
SCOTT, Helen Mary
Appointed Date: 28 September 2001
61 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 03 May 2001
Appointed Date: 15 December 2000
Secretary
HOLLOWAY, John Yorke
Resigned: 28 September 2001
Appointed Date: 03 May 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 03 May 2001
Appointed Date: 15 December 2000
Director
HOLLOWAY, Heovig Esta Margareta
Resigned: 28 September 2001
Appointed Date: 03 May 2001
91 years old
Director
MARCHANT, Charles Rex
Resigned: 30 September 2003
Appointed Date: 28 September 2001
80 years old

Persons With Significant Control

Mr William Henry Holloway
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Gareth Holloway
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Mary Scott
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

DANZER LIMITED Events

13 Apr 2017
Total exemption full accounts made up to 30 September 2016
21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 September 2015
22 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 160,180
22 Dec 2015
Director's details changed for William Henry Holloway on 1 October 2015
...
... and 53 more events
10 May 2001
Director resigned
10 May 2001
New secretary appointed;new director appointed
10 May 2001
New director appointed
10 May 2001
Registered office changed on 10/05/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
15 Dec 2000
Incorporation

DANZER LIMITED Charges

17 August 2007
Legal charge
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as land and buildings known as hall…
8 March 2005
Guarantee and debenture
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2003
Debenture
Delivered: 19 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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