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DANEXPORT LIMITED

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

This company is commonly known as Danexport Limited. The company was founded 23 years ago and was given the registration number 04107521. The firm's registered office is in WEST MIDLANDS. You can find them at Units 7-13 Ramsay Road, Tipton, West Midlands, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DANEXPORT LIMITED
Company Number:04107521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Units 7-13 Ramsay Road, Tipton, West Midlands, DY4 9DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 7-13 Ramsay Road, Tipton, West Midlands, DY4 9DU

Secretary28 July 2021Active
Units 7-13 Ramsay Road, Tipton, West Midlands, DY4 9DU

Director06 January 2002Active
Units 7-13 Ramsay Road, Tipton, West Midlands, DY4 9DU

Secretary15 April 2008Active
Orchard Rise, Skirlaugh Road, Old Ellerby, HU11 5AN

Secretary14 November 2000Active
Acer Cottage, 6 Churchgate, Hallaton, LE16 8TY

Secretary04 December 2006Active
91 High Wood Close, Kingswinford, DY6 9XB

Secretary25 January 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 November 2000Active
1 Willerby Hall Mews, 134 Main Street, Willerby, Willerby, HU10 6DA

Director14 November 2000Active
Units 7-13 Ramsay Road, Tipton, West Midlands, DY4 9DU

Director06 January 2002Active
Units 7-13 Ramsay Road, Tipton, West Midlands, DY4 9DU

Director06 January 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 November 2000Active

People with Significant Control

Lgi Denmark Aps
Notified on:06 April 2016
Status:Active
Country of residence:Denmark
Address:Bhj A/S, Ulsnaes 33, Graasten, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 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
2023-11-07Confirmation statement

Confirmation statement with no updates.

Download
2023-09-15Accounts

Accounts with accounts type dormant.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Accounts

Accounts with accounts type dormant.

Download
2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type dormant.

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2021-07-28Officers

Appoint person secretary company with name date.

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2021-07-28Officers

Termination secretary company with name termination date.

Download
2020-11-06Accounts

Accounts with accounts type dormant.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Accounts

Accounts with accounts type dormant.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type dormant.

Download
2017-11-21Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type dormant.

Download
2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-11-22Officers

Termination director company with name termination date.

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2016-09-06Accounts

Accounts with accounts type dormant.

Download
2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type dormant.

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2015-09-09Officers

Termination director company with name termination date.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type dormant.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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