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DANZER LIMITED

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

This company is commonly known as Danzer Limited. The company was founded 23 years ago and was given the registration number 04126349. The firm's registered office is in MANCHESTER. You can find them at . Windmill Lane, Denton, Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DANZER LIMITED
Company Number:04126349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2000
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:. Windmill Lane, Denton, Manchester, M34 2JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Pickering Gardens, Catterall, Preston, England, PR3 0FZ

Secretary28 September 2001Active
31 Albury Street, Deptford, London, SE8 3PT

Director28 September 2001Active
Whirley Fold Farm Wrigley Road, Over Alderley, Macclesfield, SK10 4RP

Director03 May 2001Active
The Parlour, Pexall Road, North Rode, Congleton, England, CW12 2NW

Director28 September 2001Active
1, Pickering Gardens, Catterall, Preston, England, PR3 0FZ

Director28 September 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary15 December 2000Active
Whirley Fold Farm Wrigley Road, Over Alderley, Macclesfield, SK10 4RP

Secretary03 May 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director15 December 2000Active
Whirley Fold Farm, Wrigley Lane, Over Alderley, Macclesfield, SK10 4RP

Director03 May 2001Active
34 York Avenue, Jacksdale, NG16 5LA

Director28 September 2001Active

People with Significant Control

Avd Holdings Ltd
Notified on:01 April 2019
Status:Active
Country of residence:England
Address:C/O Av Danzer Ltd, Windmill Lane, Manchester, England, M34 2JF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr William Henry Holloway
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:., Windmill Lane, Manchester, M34 2JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Gareth Holloway
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:., Windmill Lane, Manchester, M34 2JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Mary Webster
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:., Windmill Lane, Manchester, M34 2JF
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-03Restoration

Bona vacantia company.

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2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-24Dissolution

Dissolution application strike off company.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2020-03-17Accounts

Change account reference date company previous shortened.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2020-01-06Persons with significant control

Notification of a person with significant control.

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2020-01-06Persons with significant control

Cessation of a person with significant control.

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2020-01-06Persons with significant control

Cessation of a person with significant control.

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2020-01-06Persons with significant control

Cessation of a person with significant control.

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2019-06-21Accounts

Accounts with accounts type small.

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2019-06-18Officers

Change person secretary company.

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2019-06-18Officers

Change person secretary company.

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2019-06-18Officers

Change person director company with change date.

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2019-06-18Officers

Change person director company with change date.

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2019-06-17Officers

Change person director company with change date.

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2019-06-17Officers

Change person director company with change date.

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2019-06-17Officers

Change person secretary company with change date.

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2019-06-17Persons with significant control

Change to a person with significant control.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type small.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-04-13Accounts

Accounts with accounts type total exemption full.

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