DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED
COMPANY NUMBER
08383823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
31/01/2013
(11 years and 10 months old)
WEBSITE
www.dane-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/02/2016
26/02/2016
DANE ARCHITECTURAL HOLDINGS LIMITED
View all previous names
TYNE AND WEAR
NE17 7SY
Telephone: 01207565000
TPS: No
Viking Works
Hamsterley Colliery
Newcastle Upon Tyne
Tyne and Wear
NE17 7SY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DANE ARCHITECTURAL SYSTEMS HOLDINGS 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 DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANE ARCHITECTURAL SYSTEMS HOLDINGS 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 |
|---|---|---|---|---|
|
16/04/2013 - Present (11 years and 8 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 6 Past: 16 |
View Report |
|
19/06/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/06/2014 - Present (10 years and 6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
27/05/2016 - Present (8 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/05/2016 - Present (8 years and 6 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 09/02/2022 | Robert Patterson (912106699) has left the board |
| 14/05/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 26/04/2019 | Godfrey Edward Monaghan (901644232) has left the board |
| 19/02/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 13/03/2018 | New Board Member David Hardie (924400375) Appointed |
| 20/02/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 17/06/2016 | Robert Patterson (920889911) has left the board |
| 17/06/2016 | New Board Member Robert Patterson (912106699) Appointed |
| 10/06/2016 | New Board Member Robert Patterson (920889911) Appointed |
| 09/06/2016 | Godfroy Edward Monaghan (920863236) has left the board |
| 09/06/2016 | New Board Member Godfrey Edward Monaghan (901644232) Appointed |
| 02/06/2016 | New Board Member Martin George (920863463) Appointed |
| 02/06/2016 | New Board Member Godfroy Edward Monaghan (920863236) Appointed |
| 02/06/2016 | New Board Member William Edourd Field (917556654) Appointed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 27/06/2014 | John Smithson Young (902767052) has left the board |
| 27/06/2014 | John Smithson Young (918042898) has left the board |
| 23/06/2014 | New Board Member Gary Alistair Foster (918868161) Appointed |
| 23/06/2014 | New Company Secretary Gary Alistair Foster (918868425) Appointed |
| 14/06/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 12/08/2013 | New Company Secretary John Smithson Young (918042898) Appointed |
| 25/04/2013 | Andrew John Davison (900315927) has left the board |
| 24/04/2013 | New Board Member Gary Stephen Hall (903644048) Appointed |
| 18/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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