DANIEL GOLDMAN INTERNATIONAL GROUP (UK) LTD

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

This company is commonly known as Daniel Goldman International Group (uk) Ltd. The company was founded 4 years ago and was given the registration number 12467066. The firm's registered office is in DOVER. You can find them at 23 Maine Close, , Dover, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	DANIEL GOLDMAN INTERNATIONAL GROUP (UK) LTD
Company Number	:	12467066
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 February 2020
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	23 Maine Close, Dover, England, CT16 2AZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
23, Maine Close, Dover, England, CT16 2AZ	Director	09 April 2020	Active
23, Maine Close, Dover, England, CT16 2AZ	Director	17 February 2020	Active

People with Significant Control

Asif Sharif
Notified on	:	09 July 2020
Status	:	Active
Country of residence	:	England
Address	:	23, Maine Close, Dover, England, CT16 2AZ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Richard Charles Towers
Notified on	:	17 February 2020
Status	:	Active
Date of birth	:	June 1945
Nationality	:	British
Country of residence	:	England
Address	:	23, Maine Close, Dover, England, CT16 2AZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (6 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

Date	Category	Description
2021-08-24	Gazette	Gazette dissolved compulsory.	Download
2021-06-08	Gazette	Gazette notice compulsory.	Download
2020-07-09	Persons with significant control	Notification of a person with significant control.	Download
2020-05-04	Persons with significant control	Cessation of a person with significant control.	Download
2020-04-14	Resolution	Resolution.	Download
2020-04-09	Officers	Appoint person director company with name date.	Download
2020-04-09	Officers	Termination director company with name termination date.	Download
2020-02-17	Incorporation	Incorporation company.	Download