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DANIELS FANS LIMITED

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

This company is commonly known as Daniels Fans Limited. The company was founded 46 years ago and was given the registration number 01326006. The firm's registered office is in DYFED. You can find them at Dafen Industrial Park, Llanelli, Dyfed, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DANIELS FANS LIMITED
Company Number:01326006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Dafen Industrial Park, Llanelli, Dyfed, SA14 8NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6325, Ardrey Kell Road, Suite 400, Charlotte, United States,

Director12 April 2022Active
6325, Ardrey Kell Road, Suite 400, Charlotte, United States,

Director07 April 2023Active
6325 Ardrey Kell Road, Suite 400, Charlotte, United States, NC 28277

Director16 December 2021Active
25 Ravenhill Drive, Codshall, Wolverhampton, WV8 1BL

Secretary25 February 1993Active
8 Clos Penyfai, Llanelli, SA15 4EJ

Secretary18 December 1995Active
8 Clos Penyfai, Llanelli, SA15 4EJ

Secretary-Active
25 Ravenhill Drive, Codshall, Wolverhampton, WV8 1BL

Director25 February 1993Active
Dafen Industrial Park, Llanelli, Dyfed, SA14 8NS

Director27 August 2015Active
Dafen Industrial Park, Llanelli, Dyfed, SA14 8NS

Director27 August 2015Active
6326, Ardrey Kell Road, Suite 400,, Charlotte, United States,

Director16 December 2021Active
Dafen Industrial Park, Llanelli, Dyfed, SA14 8NS

Director27 August 2015Active
8 Clos Penyfai, Llanelli, SA15 4EJ

Director-Active
Dafen Industrial Park, Llanelli, Dyfed, SA14 8NS

Director08 December 2017Active
8 Clos Penyfai, Llanelli, SA15 4EJ

Director-Active
Dafen Industrial Park, Llanelli, Dyfed, SA14 8NS

Director18 January 2017Active
Daniels Fans Limited, Heol Gors, Dafen, Llanelli, Wales, SA14 8QR

Director20 July 2019Active
32 Great North Road, Highgate, London, N6 4LU

Director25 February 1993Active
6325 Ardrey Kell Road, Suite 400, Charlotte, United States, NC 28277

Director16 December 2021Active

People with Significant Control

Spx Technologies, Inc.
Notified on:08 August 2022
Status:Active
Country of residence:United States
Address:6325, Ardrey Kell Road, Charlotte, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Spx Corporation
Notified on:16 December 2021
Status:Active
Country of residence:United States
Address:6325, Ardrey Kell Road, Charlotte, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cincinnati Fan & Ventilator Company, Inc.
Notified on:15 August 2016
Status:Active
Country of residence:United States
Address:7697, Snider Road, Mason, United States, 45040
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type small.

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2023-04-12Officers

Appoint person director company with name date.

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2023-04-11Officers

Termination director company with name termination date.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-11-19Mortgage

Mortgage satisfy charge full.

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2022-08-16Persons with significant control

Notification of a person with significant control.

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2022-08-16Persons with significant control

Cessation of a person with significant control.

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2022-07-06Accounts

Change account reference date company current extended.

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2022-06-30Accounts

Accounts with accounts type small.

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2022-04-13Officers

Appoint person director company with name date.

Download
2022-03-18Officers

Termination director company with name termination date.

Download
2022-02-28Confirmation statement

Confirmation statement with updates.

Download
2022-02-28Address

Change registered office address company with date old address new address.

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2022-02-28Officers

Change person director company with change date.

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2022-02-24Address

Change sail address company with old address new address.

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2022-02-23Address

Move registers to sail company with new address.

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2022-02-18Persons with significant control

Cessation of a person with significant control.

Download
2022-02-18Persons with significant control

Notification of a person with significant control.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Officers

Appoint person director company with name date.

Download
2021-12-16Officers

Appoint person director company with name date.

Download
2021-12-16Officers

Appoint person director company with name date.

Download
2021-12-16Officers

Termination director company with name termination date.

Download
2021-12-16Officers

Termination director company with name termination date.

Download

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