Menna Overview
Here’s a quick overview of THE DANIELS CORPORATION INTERNATIONAL LIMITED 👀 — a Spennymoor based business that started in 2000.
THE DANIELS CORPORATION INTERNATIONAL LIMITED
- Company statusactive
- Company No03977869
- Age26 years 3 months Incorporated 20 April 2000
- Officers2
Address
Unit 1 Enterprise Point Enterprise City, Meadowfield Avenue, Spennymoor, DL16 6JF, England
THE DANIELS CORPORATION INTERNATIONAL LIMITED is an active company incorporated on 20 April 2000 and based in Spennymoor, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
38110 Collection of non-hazardous waste, 38120 Collection of hazardous waste
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Mar 2025
Gazette Filings Brought Up To Date
2 Years Ago on 10 Jul 2024
Gazette Notice Compulsory
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 09 Sep 2019
Administrative Restoration Company
6 Years Ago on 09 Sep 2019
Gazette Dissolved Compulsory
6 Years Ago on 20 Aug 2019
Gazette Notice Compulsory
7 Years Ago on 04 Jun 2019
Confirmation Statement With No Updates
8 Years Ago on 29 May 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 28 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 05 Jun 2017
Accounts With Accounts Type Small
9 Years Ago on 27 Apr 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCPHEE, Dean Justin | secretary | 01 May 2005 | |
| DANIELS, Danny Boulas | director | Jan 1964 | 20 Apr 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Danny Daniels | Jan 1964 | 30 Jul 2016 |
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JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
ROBINSON, Neil Frazer are mutual persons.
JL NOMINEES ONE LIMITED is a mutual person.
JL NOMINEES ONE LIMITED is a mutual person.
BRITISH GROOMS AND EQUESTRIAN EMPLOYERS GROUP
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of THE DANIELS CORPORATION INTERNATIONAL LIMITED 👀 — a Spennymoor based business that started in 2000.