This company is commonly known as Dane Architectural Systems Holdings Limited. The company was founded 11 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Viking, Works, Hamsterley Colliery, Newcastle Upon Tyne, NE17 7SY | Secretary | 19 June 2014 | Active |
| Viking, Works, Hamsterley Colliery, Newcastle Upon Tyne, NE17 7SY | Director | 27 May 2016 | Active |
| Viking Works, Hamsterley Colliery, Newcastle Upon Tyne, England, NE17 7SY | Director | 19 June 2014 | Active |
| Viking, Works, Hamsterley Colliery, Newcastle Upon Tyne, NE17 7SY | Director | 27 May 2016 | Active |
| Viking, Works, Hamsterley Colliery, Newcastle Upon Tyne, United Kingdom, NE17 7SY | Director | 16 April 2013 | Active |
| Viking, Works, Hamsterley Colliery, Newcastle Upon Tyne, NE17 7SY | Director | 26 February 2018 | Active |
| Viking, Works, Hamsterley Colliery, Newcastle Upon Tyne, United Kingdom, NE17 7SY | Secretary | 07 August 2013 | Active |
| C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Corporate Secretary | 31 January 2013 | Active |
| Viking, Works, Hamsterley Colliery, Newcastle Upon Tyne, United Kingdom, NE17 7SY | Director | 31 January 2013 | Active |
| Viking, Works, Hamsterley Colliery, Newcastle Upon Tyne, NE17 7SY | Director | 27 May 2016 | Active |
| Viking, Works, Hamsterley Colliery, Newcastle Upon Tyne, NE17 7SY | Director | 27 May 2016 | Active |
| Viking, Works, Hamsterley Colliery, Newcastle Upon Tyne, United Kingdom, NE17 7SY | Director | 16 April 2013 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-08 | Resolution | Resolution. | Download |
| 2019-04-24 | Officers | Termination director company with name termination date. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type group. | Download |
| 2018-03-09 | Officers | Appoint person director company with name date. | Download |
| 2018-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type group. | Download |
| 2017-02-24 | Auditors | Auditors resignation company. | Download |
| 2017-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-23 | Accounts | Accounts with accounts type group. | Download |
| 2016-06-08 | Officers | Appoint person director company with name date. | Download |
| 2016-05-31 | Officers | Appoint person director company with name date. | Download |
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