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DANVAC LTD

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

This company is commonly known as Danvac Ltd. The company was founded 19 years ago and was given the registration number 05265989. The firm's registered office is in SHREWSBURY. You can find them at 19f Vanguard Way, Battlefield Enterprise Park, Shrewsbury, Shropshire. This company's SIC code is 28220 - Manufacture of lifting and handling equipment.

Company Information

Name:DANVAC LTD
Company Number:05265989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28220 - Manufacture of lifting and handling equipment

Office Address & Contact

Registered Address:19f Vanguard Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom, SY1 3TG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19f, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3TG

Secretary21 October 2004Active
19f, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3TG

Director21 October 2004Active
19f, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3TG

Director21 October 2004Active

People with Significant Control

Michaela Mary Wheeler
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:19f, Vanguard Way, Shrewsbury, United Kingdom, SY1 3TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Daniel Charles Wheeler
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:19f, Vanguard Way, Shrewsbury, United Kingdom, SY1 3TG
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

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-07-17Persons with significant control

Change to a person with significant control.

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2023-07-17Officers

Change person director company with change date.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

Download
2020-11-13Confirmation statement

Confirmation statement with no updates.

Download
2020-07-06Accounts

Accounts with accounts type total exemption full.

Download
2019-11-14Officers

Change person director company with change date.

Download
2019-11-14Persons with significant control

Change to a person with significant control.

Download
2019-11-13Confirmation statement

Confirmation statement with updates.

Download
2019-11-13Persons with significant control

Change to a person with significant control.

Download
2019-11-13Persons with significant control

Cessation of a person with significant control.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-05-17Accounts

Accounts with accounts type total exemption full.

Download
2018-10-22Confirmation statement

Confirmation statement with updates.

Download
2018-06-28Persons with significant control

Change to a person with significant control.

Download
2018-06-28Officers

Change person director company with change date.

Download
2018-05-04Accounts

Accounts with accounts type total exemption full.

Download
2017-12-18Capital

Capital allotment shares.

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2017-12-18Capital

Capital name of class of shares.

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2017-12-18Capital

Capital name of class of shares.

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2017-12-12Resolution

Resolution.

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