This company is commonly known as Danbeck Limited. The company was founded 35 years ago and was given the registration number 02315265. The firm's registered office is in WEMBLEY. You can find them at 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex. This company's SIC code is 47730 - Dispensing chemist in specialised stores.
| Name | : | DANBECK LIMITED |
|---|---|---|
| Company Number | : | 02315265 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 1988 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Quaverley, Ruxley Crescent, Claygate, Esher, United Kingdom, KT10 0TZ | Secretary | - | Active |
| Quaverley, Ruxley Crescent, Claygate, Esher, United Kingdom, KT10 0TZ | Director | - | Active |
| Withdean 47 Stevens Lane, Claygate, Esher, KT10 0TJ | Director | - | Active |
| 25 Mordern House, Harewood Avenue, London, United Kingdom, NW1 6NR | Director | 01 August 2014 | Active |
| 2 Angus Close, Chessington, KT9 2BP | Director | - | Active |
| Mr Harish Dahyabhai Patel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Withdean 47, Stevens Lane, Esher, United Kingdom, KT10 0TJ |
| Nature of control | : |
|
| Mr Dhimantkumar Dahyabhai Patel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Quaverley, Ruxley Crescent, Esher, United Kingdom, KT10 0TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-21 | Officers | Change person secretary company with change date. | Download |
| 2022-11-21 | Officers | Change person director company with change date. | Download |
| 2022-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-21 | Officers | Change person director company with change date. | Download |
| 2022-04-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-07 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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