DANACAL LIMITED
BACKDALE PROPERTIES LIMITED

Hellopages » Greater London » Wandsworth » SW19 6PE

Company number 03641500
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address 359 WIMBLEDON PARK ROAD, LONDON, SW19 6PE
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DANACAL LIMITED are www.danacal.co.uk, and www.danacal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brentford Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 6.9 miles; to Barbican Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Danacal Limited is a Private Limited Company. The company registration number is 03641500. Danacal Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of Danacal Limited is 359 Wimbledon Park Road London Sw19 6pe. . SIBBALD, Alister William is a Secretary of the company. SIBBALD, Alister William is a Director of the company. SIBBALD, Denize Maria is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
SIBBALD, Alister William
Appointed Date: 04 November 1998
Director
SIBBALD, Alister William
Appointed Date: 04 November 1998
67 years old
Director
SIBBALD, Denize Maria
Appointed Date: 04 November 1998
65 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 04 November 1998
Appointed Date: 01 October 1998
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 04 November 1998
Appointed Date: 01 October 1998

Persons With Significant Control

Mr. Alister William Sibbald
Notified on: 1 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Denize Maria Sibbald
Notified on: 1 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DANACAL LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 4
01 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 4
...
... and 38 more events
19 Nov 1998
Director resigned
19 Nov 1998
Secretary resigned
19 Nov 1998
Registered office changed on 19/11/98 from: 83 clerkenwell road london EC1R 5AR
11 Nov 1998
Company name changed backdale properties LIMITED\certificate issued on 12/11/98
01 Oct 1998
Incorporation

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