This company is commonly known as Danton Fireplaces Limited. The company was founded 19 years ago and was given the registration number 05451684. The firm's registered office is in BEVERLEY. You can find them at Phoenix Business Park, Mill Lane, Beverley, East Yorkshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Name | : | DANTON FIREPLACES LIMITED |
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Company Number | : | 05451684 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 May 2005 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Phoenix Business Park, Mill Lane, Beverley, East Yorkshire, HU17 9DH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Stable Barn, Willerby Low Road, Willerby, Hull, England, HU10 6EF | Secretary | 12 May 2005 | Active |
Stable Barn, Willerby Low Road, Willerby, Hull, England, HU10 6EF | Director | 13 May 2013 | Active |
Stable Barn, Willerby Low Road, Willerby, Hull, England, HU10 6EF | Director | 12 May 2005 | Active |
12 Oaktree Drive, Hull, HU8 9TS | Director | 12 May 2005 | Active |
12, Oaktree Drive, Hull, England, HU8 9TS | Director | 13 May 2013 | Active |
Mr John Anthony Carr | ||
Notified on | : | 12 May 2017 |
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Status | : | Active |
Date of birth | : | May 1956 |
Nationality | : | British |
Address | : | Phoenix Business Park, Mill Lane, Beverley, HU17 9DH |
Nature of control | : |
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Mrs Mandy Carr | ||
Notified on | : | 12 May 2017 |
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Status | : | Active |
Date of birth | : | June 1966 |
Nationality | : | British |
Address | : | Phoenix Business Park, Mill Lane, Beverley, HU17 9DH |
Nature of control | : |
|
Mr Daniel James Hewson | ||
Notified on | : | 12 May 2017 |
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Status | : | Active |
Date of birth | : | July 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Office F1, Beverley Enterprise Centre, Beverley, United Kingdom, HU17 0JT |
Nature of control | : |
|
Mrs Angela Hewson | ||
Notified on | : | 12 May 2017 |
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Status | : | Active |
Date of birth | : | February 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Office F1, Beverley Enterprise Centre, Beverley, United Kingdom, HU17 0JT |
Nature of control | : |
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Date | Category | Description | |
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2024-05-04 | Incorporation | Memorandum articles. | Download |
2024-05-04 | Capital | Capital name of class of shares. | Download |
2024-05-04 | Capital | Capital variation of rights attached to shares. | Download |
2024-05-04 | Capital | Capital allotment shares. | Download |
2024-05-04 | Resolution | Resolution. | Download |
2024-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-07 | Address | Change registered office address company with date old address new address. | Download |
2022-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-18 | Mortgage | Mortgage satisfy charge full. | Download |
2021-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-09 | Officers | Termination director company with name termination date. | Download |
2020-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-12 | Officers | Termination director company with name termination date. | Download |
2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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