DANINI LIMITED
Company is dissolved
General Information
NAME
DANINI LIMITED
COMPANY NUMBER
02977844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
11/10/1994
(30 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/10/2018
ACCOUNTS MADE UP TO
20/10/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CORNWALL
TR2 5EN
Trelowen
Portscatho
Truro
Cornwall
TR2 5EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Ralph Bernard Edwards (903581438) Appointed |
| 23/11/2023 | New Board Member Ralph Bernard Edwards (903581438) Appointed |
| 02/08/2023 | New Board Member Ralph Bernard Edwards (903581438) Appointed |
Credit Risk Overview
Want to learn more about DANINI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DANINI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANINI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1951 |
Resigned | Director |
Current: 6 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Ralph Bernard Edwards (903581438) Appointed |
| 23/11/2023 | New Board Member Ralph Bernard Edwards (903581438) Appointed |
| 02/08/2023 | New Board Member Ralph Bernard Edwards (903581438) Appointed |
| 15/10/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 08/10/2016 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 16/10/2015 | New Confirmation Statement filed |
| 15/07/2015 | New Accounts filed |
| 24/10/2014 | New Confirmation Statement filed |
| 16/07/2014 | New Accounts filed |
| 05/11/2013 | New Confirmation Statement filed |
| 18/07/2013 | New Accounts filed |
| 29/10/2012 | New Confirmation Statement filed |
| 26/10/2012 | Change in Reg. Office |
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