DANTEC HOSE LIMITED
MORETON

Hellopages » Merseyside » Wirral » CH46 4TL

Company number 06274856
Status Active
Incorporation Date 11 June 2007
Company Type Private Limited Company
Address TARRAN INDUSTRIAL ESTATE, TARRAN WAY, MORETON, MERSEYSIDE, CH46 4TL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Current accounting period shortened from 30 April 2017 to 31 December 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,042 . The most likely internet sites of DANTEC HOSE LIMITED are www.dantechose.co.uk, and www.dantec-hose.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Brunswick Rail Station is 6.1 miles; to Seaforth & Litherland Rail Station is 6.1 miles; to Port Sunlight Rail Station is 6.4 miles; to Formby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dantec Hose Limited is a Private Limited Company. The company registration number is 06274856. Dantec Hose Limited has been working since 11 June 2007. The present status of the company is Active. The registered address of Dantec Hose Limited is Tarran Industrial Estate Tarran Way Moreton Merseyside Ch46 4tl. . CONNOLLY, Derek William is a Director of the company. HARENGEL, Jürgen is a Director of the company. LAIDLAW, John Davidson is a Director of the company. LOACH, Jon Mark is a Director of the company. Secretary DAVIS, Michele Genevieve has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVIS, Eric Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CONNOLLY, Derek William
Appointed Date: 03 January 2012
59 years old

Director
HARENGEL, Jürgen
Appointed Date: 25 February 2016
60 years old

Director
LAIDLAW, John Davidson
Appointed Date: 23 September 2011
65 years old

Director
LOACH, Jon Mark
Appointed Date: 23 September 2011
54 years old

Resigned Directors

Secretary
DAVIS, Michele Genevieve
Resigned: 23 September 2011
Appointed Date: 11 June 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 June 2007
Appointed Date: 11 June 2007

Director
DAVIS, Eric Joseph
Resigned: 23 September 2011
Appointed Date: 11 June 2007
76 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 June 2007
Appointed Date: 11 June 2007

DANTEC HOSE LIMITED Events

08 Feb 2017
Accounts for a dormant company made up to 30 April 2016
28 Jul 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
28 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,042

05 Apr 2016
Director's details changed for Mr Jon Mark Loach on 2 April 2016
02 Mar 2016
Appointment of Mr Jürgen Harengel as a director on 25 February 2016
...
... and 39 more events
04 Jul 2007
Secretary resigned
04 Jul 2007
Director resigned
04 Jul 2007
New secretary appointed
04 Jul 2007
New director appointed
11 Jun 2007
Incorporation

DANTEC HOSE LIMITED Charges

23 September 2011
Debenture
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 September 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 13 february 2004 and
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 September 2011
Composite guarantee and debenture
Delivered: 29 September 2011
Status: Satisfied on 25 February 2016
Persons entitled: Maven Capital Partners UK LLP (As Security Trustee for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…