S.DANIELS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
S.DANIELS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
S.DANIELS LIMITED was incorporated 79 years ago on 08/12/1944 and has the registered number: 00391765. The accounts status is FULL and accounts are next due on 31/03/2025.
S.DANIELS LIMITED was incorporated 79 years ago on 08/12/1944 and has the registered number: 00391765. The accounts status is FULL and accounts are next due on 31/03/2025.
S.DANIELS LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
TEMPLAR HOUSE 4225 PARK APPROACH
LEEDS
LS15 8GB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR WOLFGANG GOLDENITSCH | Nov 1975 | Austrian | Director | 2020-08-24 | CURRENT |
MR LEE BOYCE | Feb 1965 | British | Director | 2023-11-17 | CURRENT |
MR JOHN MCCUTCHEON | Aug 1947 | British | Director | RESIGNED | |
MR IRWIN DAVID SIMON | Jul 1959 | American | Director | 2011-10-25 UNTIL 2018-12-05 | RESIGNED |
JOHN PATRICK SEXTON | May 1959 | British | Director | 1996-04-23 UNTIL 2001-08-09 | RESIGNED |
MR MARK LAWRENCE SCHILLER | Oct 1961 | American | Director | 2018-12-05 UNTIL 2022-12-31 | RESIGNED |
MR MICHAEL SPEILLER | Jan 1954 | Us | Director | 2011-10-25 UNTIL 2014-01-31 | RESIGNED |
KEE CHOE NG | Jun 1944 | Singapore | Director | 2010-02-01 UNTIL 2011-10-25 | RESIGNED |
DR DAVID OWEN PICKERING | May 1942 | British | Director | 2002-05-09 UNTIL 2002-11-28 | RESIGNED |
MR IRA JAN LAMEL | Jul 1947 | Us | Director | 2011-10-24 UNTIL 2014-01-31 | RESIGNED |
MR JAMES MICHAEL LANGROCK | Mar 1965 | American | Director | 2017-06-30 UNTIL 2019-12-02 | RESIGNED |
CHUANG LIM | Jul 1955 | Singaporean | Director | 2009-05-01 UNTIL 2011-10-25 | RESIGNED |
MR MICHAEL JOHN MILLS | May 1947 | British | Director | 1995-05-23 UNTIL 2000-12-02 | RESIGNED |
GREGORY NG | Oct 1964 | Malaysian | Director | 2008-03-25 UNTIL 2009-04-30 | RESIGNED |
ROBIN JAMES SKIDMORE | Oct 1968 | British | Director | 2016-06-30 UNTIL 2020-08-24 | RESIGNED |
JANET TURNER | Secretary | 2023-06-08 UNTIL 2024-02-08 | RESIGNED | ||
MS WAN HOON TAN | Secretary | 2011-03-04 UNTIL 2011-10-25 | RESIGNED | ||
MR JEREMY STUART HUDSON | Jun 1968 | British | Secretary | 2003-02-28 UNTIL 2015-08-10 | RESIGNED |
NICHOLAS KEEN | Secretary | 2015-08-10 UNTIL 2022-09-14 | RESIGNED | ||
MR HUGH CHARLES LAURENCE CAWLEY | Nov 1956 | British | Secretary | 1998-09-21 UNTIL 2003-02-28 | RESIGNED |
MR. JOHN DANIEL BROCKLEBANK | Sep 1945 | British | Secretary | 1992-09-01 UNTIL 1995-06-30 | RESIGNED |
MRS FARHAANA HUSSAIN ASLAM | Secretary | 2022-09-14 UNTIL 2023-06-08 | RESIGNED | ||
NICHOLAS ANTHONY BEART | Mar 1963 | British | Secretary | 1998-02-16 UNTIL 1998-09-21 | RESIGNED |
PETER HENRY BRINDLEY | British | Secretary | RESIGNED | ||
MR MICHAEL JOHN MILLS | May 1947 | British | Secretary | 1995-07-05 UNTIL 1998-02-16 | RESIGNED |
CHUAN LYE TAN | Apr 1950 | Singaporean | Director | 2011-09-05 UNTIL 2011-10-25 | RESIGNED |
CHRISTOPHER JAMES BELLAIRS | Nov 1960 | American | Director | 2022-02-04 UNTIL 2023-11-19 | RESIGNED |
NICHOLAS JAMES HARDING | Apr 1949 | British | Director | 1999-06-28 UNTIL 2002-04-23 | RESIGNED |
MR CYRIL WINSTON FREEDMAN | Aug 1945 | British | Director | 1995-05-23 UNTIL 2002-12-03 | RESIGNED |
SUSAN TRACY DANIELS | Feb 1959 | British | Director | RESIGNED | |
MR PAUL JOSEPH DANIELS | Feb 1943 | British | Director | RESIGNED | |
MR PASQUALE CONTE | May 1963 | Us Citizen | Director | 2015-11-01 UNTIL 2017-06-30 | RESIGNED |
MR WILLIAM CONNOLLY | Aug 1946 | British | Director | 2001-10-05 UNTIL 2007-03-31 | RESIGNED |
MR JEREMY STUART HUDSON | Jun 1968 | British | Director | 2008-03-25 UNTIL 2016-06-30 | RESIGNED |
WAI WING EDMUND CHENG | Sep 1952 | Singaporean | Director | 2010-02-01 UNTIL 2011-10-25 | RESIGNED |
MR ROBERT BURNETT | Jun 1963 | British | Director | 2002-09-20 UNTIL 2014-06-30 | RESIGNED |
MR. JOHN DANIEL BROCKLEBANK | Sep 1945 | British | Director | RESIGNED | |
MR DAVID BRADFORD | May 1945 | British | Director | RESIGNED | |
MR IAN ANTHONY HISLOP | Jun 1948 | British | Director | 1996-05-22 UNTIL 2002-11-28 | RESIGNED |
NICHOLAS ANTHONY BEART | Mar 1963 | British | Director | 1998-01-07 UNTIL 1998-09-21 | RESIGNED |
MR DAVID ZALMON BAFFSKY | Jul 1941 | Australian | Director | 2010-02-01 UNTIL 2011-10-25 | RESIGNED |
LEE NAH ANG | Jan 1953 | Singaporean | Director | 2002-12-03 UNTIL 2010-01-11 | RESIGNED |
MR HUGH CHARLES LAURENCE CAWLEY | Nov 1956 | British | Director | 1998-09-21 UNTIL 2003-02-28 | RESIGNED |
MR JAVIER H IDROVO | Dec 1967 | American | Director | 2019-12-02 UNTIL 2022-02-04 | RESIGNED |
MS DENISE MENIKHEIM FALTISCHEK | Apr 1973 | American | Director | 2011-10-25 UNTIL 2019-06-30 | RESIGNED |
GEOFFREY ALAN KLUMAN | Jul 1951 | British | Director | RESIGNED | |
MR ANDREW WILLIAM GRAHAM SUMMERS | Jun 1946 | British | Director | RESIGNED | |
MR TERRY GEORGE STANNARD | May 1950 | British | Director | 2002-12-03 UNTIL 2004-06-30 | RESIGNED |
MR WILLIAM BRUCE KENDALL | Aug 1961 | British | Director | 1998-01-07 UNTIL 1998-04-29 | RESIGNED |
MR STEPHEN JAY SMITH | Feb 1960 | Us | Director | 2014-01-31 UNTIL 2015-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hain Frozen Foods Uk Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |