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DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED

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

This company is commonly known as Dane Architectural Systems Holdings Limited. The company was founded 12 years ago and was given the registration number 08383823. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Viking Works, Hamsterley Colliery, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED
Company Number:08383823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Viking Works, Hamsterley Colliery, Newcastle Upon Tyne, Tyne And Wear, NE17 7SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Viking, Works, Hamsterley Colliery, Newcastle Upon Tyne, NE17 7SY

Secretary19 June 2014Active
Viking, Works, Hamsterley Colliery, Newcastle Upon Tyne, NE17 7SY

Director27 May 2016Active
Viking Works, Hamsterley Colliery, Newcastle Upon Tyne, England, NE17 7SY

Director19 June 2014Active
Viking, Works, Hamsterley Colliery, Newcastle Upon Tyne, NE17 7SY

Director27 May 2016Active
Viking, Works, Hamsterley Colliery, Newcastle Upon Tyne, United Kingdom, NE17 7SY

Director16 April 2013Active
Viking, Works, Hamsterley Colliery, Newcastle Upon Tyne, NE17 7SY

Director26 February 2018Active
Viking, Works, Hamsterley Colliery, Newcastle Upon Tyne, United Kingdom, NE17 7SY

Secretary07 August 2013Active
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Corporate Secretary31 January 2013Active
Viking, Works, Hamsterley Colliery, Newcastle Upon Tyne, United Kingdom, NE17 7SY

Director31 January 2013Active
Viking, Works, Hamsterley Colliery, Newcastle Upon Tyne, NE17 7SY

Director27 May 2016Active
Viking, Works, Hamsterley Colliery, Newcastle Upon Tyne, NE17 7SY

Director27 May 2016Active
Viking, Works, Hamsterley Colliery, Newcastle Upon Tyne, United Kingdom, NE17 7SY

Director16 April 2013Active

People with Significant Control

Hamsterley Limited
Notified on:12 March 2019
Status:Active
Country of residence:United Kingdom
Address:Viking Works, Hamsterley Colliery, Newcastle Upon Tyne, United Kingdom, NE17 7SY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gary Stephen Hall
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:Viking, Works, Newcastle Upon Tyne, NE17 7SY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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