UKBizDB.co.uk

DANE ARCHITECTURAL SYSTEMS LIMITED

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

This company is commonly known as Dane Architectural Systems Limited. The company was founded 53 years ago and was given the registration number 01024371. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Viking Works, Hamsterley, Newcastle Upon Tyne, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:DANE ARCHITECTURAL SYSTEMS LIMITED
Company Number:01024371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1971
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, Newcastle Upon Tyne, NE17 7SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

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

Director01 February 2013Active
Viking Works, Hamsterley Colliery, Newcastle Upon Tyne, England, NE17 7SY

Director19 June 2014Active
4 St Agnes Gardens West, Crawcrook, NE40 4NP

Director05 March 2007Active
Meadow Rise Slaley Grange, Hexham, NE47 0AD

Director01 November 2002Active
81 Shearwater, Whitburn, SR6 7SG

Secretary10 December 2008Active
46 Keyes Gardens, Jesmond, Newcastle Upon Tyne, NE2 3QX

Secretary05 July 1993Active
2, Seven Hills Court, Spennymoor, United Kingdom, DL16 6FH

Secretary20 June 2005Active
Meadow Rise Slaley Grange, Hexham, NE47 0AD

Secretary10 June 2005Active
8 Holyrood Avenue, Darlington, DL3 8AZ

Secretary-Active
2 Manor Court, Heighington Village, Newton Aycliffe, DL5 6TL

Secretary05 July 2004Active
Viking Works, Hamsterley, Newcastle Upon Tyne, NE17 7SY

Secretary14 October 2011Active
Viking Works, Hamsterley, Newcastle Upon Tyne, England, NE17 7SY

Director01 July 2011Active
81 Shearwater, Whitburn, SR6 7SG

Director10 December 2008Active
46 Keyes Gardens, Jesmond, Newcastle Upon Tyne, NE2 3QX

Director06 April 1997Active
2, Seven Hills Court, Spennymoor, United Kingdom, DL16 6FH

Director20 June 2005Active
High Clear, Slaley, Hexham, NE47 0AE

Director-Active
High Clear, Slaley, Hexham, NE47 0AE

Director-Active
Stocksfield House, Stocksfield, NE43 7TN

Director-Active
Stocksfield House, Stocksfield, NE43 7TN

Director-Active
45 Jameson Drive, Cragside, Corbridge, NE45 5EX

Director01 April 1992Active
42 Cedar Crescent, Low Fell, Gateshead, NE9 6ES

Director-Active
17 Old Barber, Harrogate, HG1 3DF

Director01 April 1999Active
Shire View Cottage, Slaley, NE47 0AE

Director-Active
47 Lily Gardens, Flint Hill, Dipton, DH9 9BQ

Director05 March 2007Active
Lyndale, Beech Hill, Hexham, NE46 3AD

Director19 February 1996Active
2 Manor Court, Heighington Village, Newton Aycliffe, DL5 6TL

Director05 July 2004Active
Viking Works, Hamsterley, Newcastle Upon Tyne, NE17 7SY

Director14 October 2011Active
17 Hilda Park, Chester Le Street, DH2 2JP

Director01 April 1992Active

People with Significant Control

Dane Architecutural Systems Holdings Limited
Notified on:06 April 2016
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
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (0 months remaining)

Copyright © 2024. All rights reserved.