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DAN HERRICK CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dan Herrick Construction Limited. The company was founded 22 years ago and was given the registration number 04327576. The firm's registered office is in SHEFFIELD. You can find them at 20 Paradise Square, , Sheffield, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:DAN HERRICK CONSTRUCTION LIMITED
Company Number:04327576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:20 Paradise Square, Sheffield, S1 1UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Vicarage, 25 Duke Street, Mosborough Sheffield, S20 5DG

Secretary22 November 2001Active
The Old Vicarage, 25 Duke Street, Mosborough Sheffield, S20 5DG

Director22 November 2001Active
27, Market Street, Eckington, Sheffield, England, S21 4JH

Director20 June 2018Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary22 November 2001Active
The Old Vicarage, 25 Duke Street, Mosborough, Sheffield, S20 5DG

Director22 November 2001Active
62, Market Street, Eckington, Sheffield, England, S21 4JH

Director20 June 2018Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 November 2001Active

People with Significant Control

Mrs Angela Herrick
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:25, Duke Street, Sheffield, England, S20 5DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Fredrick Herrick
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:35, Dunedin Glen, Sheffield, England, S20 4UB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with updates.

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2024-02-14Officers

Termination director company with name termination date.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-01-21Persons with significant control

Change to a person with significant control.

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2020-12-18Persons with significant control

Change to a person with significant control.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-11-15Persons with significant control

Change to a person with significant control.

Download
2019-08-27Accounts

Accounts with accounts type total exemption full.

Download
2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2018-06-25Officers

Termination director company with name termination date.

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2018-06-25Officers

Appoint person director company with name date.

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2018-06-25Officers

Appoint person director company with name date.

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2017-12-28Confirmation statement

Confirmation statement with updates.

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2017-12-28Persons with significant control

Cessation of a person with significant control.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-06-23Capital

Capital allotment shares.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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