DANIELI UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
DANIELI UK HOLDING LIMITED
COMPANY NUMBER
02997333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
01/12/1994
(30years old)
WEBSITE
www.danieli.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/08/2000
04/07/2011
DANIELI DAVY DISTINGTON LIMITED
View all previous names
SOUTH YORKSHIRE
S60 5AA
Telephone: 01709724300
TPS: No
9 Selden Way
Catcliffe
Rotherham
South Yorkshire S60 5AA
S60 5AA
4 Ignite
Sheffield
South Yorkshire
S9 4EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDUSTRIELLE BETEILIGUNG SA | N/A | N/A |
| DANIELI UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| DANIELI DAVY DISTINGTON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DANIELI UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DANIELI UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANIELI UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2000 - Present (24 years and 1 months) Born in Dec 1953 (age: 71) |
Active | Secretary |
Current: 1 Past: 28 |
View Report |
|
16/03/2004 - Present (20 years and 9 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
13/01/2021 - Present (3 years and 11 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2021 - Present (3 years and 11 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/1994 - Present (30years) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANIELI & C OFFICINE MECCANICHE SPA | N/A | N/A |
| INDUSTRIELLE BETEILIGUNG SA | N/A | N/A |
| DANIELI UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| DANIELI DAVY DISTINGTON LIMITED | Non-Trading | View Report |
| DANIELI LYNXS LIMITED | Non-Trading | View Report |
| DANIELI LYNXS SERVICES LIMITED | Non-Trading | View Report |
| DANIELI LYNXS SHREDDER SERVICES LIMITED | Non-Trading | View Report |
| INNOVAL TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 01/02/2021 | New Board Member Emanuele Giorgiutti (927906819) Appointed |
| 01/02/2021 | New Board Member Rolando Paolone (927906555) Appointed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 12/10/2020 | Georgios Ximeris (916769093) has left the board |
| 30/09/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 05/07/2019 | Julian William Thomas Eglinton (925968023) has left the board |
| 24/06/2019 | New Board Member Julian William Thomas Eglinton (925968023) Appointed |
| 08/01/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 21/09/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 15/09/2016 | New Accounts filed |
| 09/12/2015 | New Confirmation Statement filed |
| 04/12/2015 | Change in Reg. Office |
| 18/11/2015 | Jacob Allen (919917758) has left the board |
| 10/07/2015 | Timothy Andrew Christian (900393296) has left the board |
| 10/07/2015 | New Board Member Jacob Allen (919917758) Appointed |
| 28/12/2014 | New Confirmation Statement filed |
| 30/09/2014 | New Accounts filed |
| 30/12/2013 | New Accounts filed |
| 06/12/2013 | New Confirmation Statement filed |
| 07/08/2013 | New Board Member Georgios Ximeris (916769093) Appointed |
| 07/08/2013 | Georgios Ximeris (918009572) has left the board |
| 29/07/2013 | New Board Member Georgios Ximeris (918009572) Appointed |
| 23/07/2013 | Andrew Philip Orme (910361561) has left the board |
| 17/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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