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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40 Loyola Grove, Richmond, Victoria, | Secretary | 01 May 2005 | Active |
| 10 Georgeknox Drive, Rowville, Victoria, Australia, | Director | 20 April 2000 | Active |
| 6 Leah Court, Rewville, Melbourne, Australia, | Director | 09 September 2002 | Active |
| 13 Timmothy Drive, Wantirna South 3152, Australia, | Secretary | 09 September 2002 | Active |
| 10 George Knox Drive, Rowville, Australia, | Secretary | 20 April 2000 | Active |
| Torquilstone, Hillcrest High Shincliffe, Durham, DH1 2PQ | Secretary | 13 November 2000 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 20 April 2000 | Active |
| Vijfhoekweg 13, 3150 Haacht, Belgium, | Director | 01 September 2005 | Active |
| 9 Hazelwood Drive, Barlborough, Chesterfield, S43 4WR | Director | 10 March 2007 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 20 April 2000 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Restoration | Administrative restoration company. | Download |
| 2019-08-20 | Gazette | Gazette dissolved compulsory. | Download |
| 2019-06-04 | Gazette | Gazette notice compulsory. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-27 | Accounts | Accounts with accounts type small. | Download |
| 2016-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-22 | Accounts | Accounts with accounts type small. | Download |
| 2015-12-01 | Officers | Termination director company with name termination date. | Download |
| 2015-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-09 | Accounts | Accounts with accounts type small. | Download |
| 2014-05-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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