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THE DANIELS CORPORATION INTERNATIONAL LIMITED

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

This company is commonly known as The Daniels Corporation International Limited. The company was founded 24 years ago and was given the registration number 03977869. The firm's registered office is in SPENNYMOOR. You can find them at Unit 1 Enterprise Point Enterprise City, Meadowfield Avenue, Spennymoor, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:THE DANIELS CORPORATION INTERNATIONAL LIMITED
Company Number:03977869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste
  • 38120 - Collection of hazardous waste

Office Address & Contact

Registered Address:Unit 1 Enterprise Point Enterprise City, Meadowfield Avenue, Spennymoor, England, DL16 6JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Loyola Grove, Richmond, Victoria,

Secretary01 May 2005Active
10 Georgeknox Drive, Rowville, Victoria, Australia,

Director20 April 2000Active
6 Leah Court, Rewville, Melbourne, Australia,

Director09 September 2002Active
13 Timmothy Drive, Wantirna South 3152, Australia,

Secretary09 September 2002Active
10 George Knox Drive, Rowville, Australia,

Secretary20 April 2000Active
Torquilstone, Hillcrest High Shincliffe, Durham, DH1 2PQ

Secretary13 November 2000Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary20 April 2000Active
Vijfhoekweg 13, 3150 Haacht, Belgium,

Director01 September 2005Active
9 Hazelwood Drive, Barlborough, Chesterfield, S43 4WR

Director10 March 2007Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director20 April 2000Active

People with Significant Control

Mr Danny Daniels
Notified on:30 July 2016
Status:Active
Date of birth:January 1964
Nationality:Australian
Country of residence:Australia
Address:10 Georgeknox Drive, Rowville, Victoria, Australia,
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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