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Danny Construction Ltd, HA7 1DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DANNY CONSTRUCTION LTD

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

This company is commonly known as Danny Construction Ltd. The company was founded 5 years ago and was given the registration number 11634569. The firm's registered office is in STANMORE. You can find them at 103 Aldridge Avenue, , Stanmore, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:DANNY CONSTRUCTION LTD
Company Number:11634569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:103 Aldridge Avenue, Stanmore, United Kingdom, HA7 1DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
131, Montague Road, Smethwick, England, B66 4PQ

Director15 September 2023Active
103, Aldridge Avenue, Stanmore, United Kingdom, HA7 1DB

Director22 October 2018Active
131, Montague Road, Smethwick, England, B66 4PQ

Director01 July 2021Active

People with Significant Control

Mr Andrei Mirel
Notified on:15 September 2023
Status:Active
Date of birth:December 1977
Nationality:Romanian
Country of residence:England
Address:131, Montague Road, Smethwick, England, B66 4PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Raul Retegan
Notified on:01 July 2021
Status:Active
Date of birth:August 1989
Nationality:Romanian
Country of residence:England
Address:131, Montague Road, Smethwick, England, B66 4PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Daniel Pusca
Notified on:22 October 2018
Status:Active
Date of birth:January 1991
Nationality:Romanian
Country of residence:United Kingdom
Address:103, Aldridge Avenue, Stanmore, United Kingdom, HA7 1DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2023-09-15Persons with significant control

Cessation of a person with significant control.

Download
2023-09-15Officers

Termination director company with name termination date.

Download
2023-09-15Persons with significant control

Notification of a person with significant control.

Download
2023-09-15Officers

Appoint person director company with name date.

Download
2023-09-15Officers

Change person director company with change date.

Download
2023-09-15Persons with significant control

Change to a person with significant control.

Download
2023-09-15Address

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

Download
2023-08-01Gazette

Gazette filings brought up to date.

Download
2023-07-31Accounts

Accounts with accounts type micro entity.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2023-02-11Dissolution

Dissolved compulsory strike off suspended.

Download
2023-01-10Gazette

Gazette notice compulsory.

Download
2022-07-27Accounts

Accounts with accounts type micro entity.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Accounts

Accounts with accounts type micro entity.

Download
2021-07-01Persons with significant control

Notification of a person with significant control.

Download
2021-07-01Officers

Appoint person director company with name date.

Download
2021-07-01Officers

Termination director company with name termination date.

Download
2021-07-01Address

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

Download
2021-07-01Persons with significant control

Cessation of a person with significant control.

Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

Download
2020-06-15Accounts

Accounts with accounts type micro entity.

Download
2019-10-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-22Incorporation

Incorporation company.

Download

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