DANIELE LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM17 5NL

Company number 08415209
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address 57 SOUTHEND ROAD, GRAYS, ESSEX, RM17 5NL
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 3 . The most likely internet sites of DANIELE LIMITED are www.daniele.co.uk, and www.daniele.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Basildon Rail Station is 7.7 miles; to Gidea Park Rail Station is 8.7 miles; to Brentwood Rail Station is 9 miles; to Billericay Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daniele Limited is a Private Limited Company. The company registration number is 08415209. Daniele Limited has been working since 22 February 2013. The present status of the company is Active. The registered address of Daniele Limited is 57 Southend Road Grays Essex Rm17 5nl. . DANIELE, Domenico is a Director of the company. DANIELE, Maria is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Fund management activities".


Current Directors

Director
DANIELE, Domenico
Appointed Date: 01 March 2013
55 years old
Director
DANIELE, Maria
Appointed Date: 01 March 2013
53 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 22 February 2013
Appointed Date: 22 February 2013
54 years old

Persons With Significant Control

Mrs Maria Daniele
Notified on: 22 February 2017
53 years old
Nature of control: Has significant influence or control
Mr Domenico Daniele
Notified on: 20 February 2017
55 years old
Nature of control: Has significant influence or control

DANIELE LIMITED Events

24 Mar 2017
Confirmation statement made on 22 February 2017 with updates
25 Nov 2016
Accounts for a dormant company made up to 28 February 2016
07 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 3
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 3
...
... and 2 more events
01 Mar 2013
Statement of capital following an allotment of shares on 1 March 2013
  • GBP 3
01 Mar 2013
Appointment of Mr Domenico Daniele as a director
01 Mar 2013
Appointment of Mrs Maria Daniele as a director
22 Feb 2013
Termination of appointment of Yomtov Jacobs as a director
22 Feb 2013
Incorporation

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