DANE GROUP LIMITED - NEWCASTLE-UPON-TYNE


Overview

DANE GROUP LIMITED is a Private Limited Company from NEWCASTLE-UPON-TYNE and has the status: Dissolved - no longer trading.
DANE GROUP LIMITED was incorporated 55 years ago on 11/12/1968 and has the registered number: 00943982. The accounts status is TOTAL EXEMPTION SMALL.

DANE GROUP LIMITED - NEWCASTLE-UPON-TYNE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

VIKING WORKS
NEWCASTLE-UPON-TYNE
NE17 7SY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY ALISTAIR FOSTER Secretary 2014-06-19 CURRENT
MR GARY ALISTAIR FOSTER Oct 1971 British Director 2014-06-19 CURRENT
GARY STEPHEN HALL Jul 1962 British Director 1994-03-03 CURRENT
GEORGE ROBERT HALL Feb 1934 British Director 1994-10-31 CURRENT
MR ROBERT ROLAND EVANS Apr 1964 British Director 1997-04-06 UNTIL 2004-06-23 RESIGNED
RICHARD BERTRAM Mar 1957 British Secretary 2008-12-10 UNTIL 2011-10-27 RESIGNED
MR ROBERT ROLAND EVANS Apr 1964 British Secretary 1995-12-19 UNTIL 2004-06-23 RESIGNED
MR DAVID THOMAS FINNIGAN Aug 1960 British Secretary 2005-06-20 UNTIL 2008-12-10 RESIGNED
GARY STEPHEN HALL Jul 1962 British Secretary 2005-06-10 UNTIL 2005-06-20 RESIGNED
JOHN MAITLAND HURWORTH May 1937 Secretary 1991-09-01 UNTIL 1993-07-05 RESIGNED
MR DAVID GWYNN OWEN Nov 1950 British Secretary 1993-07-05 UNTIL 1995-12-19 RESIGNED
MR DAMIAN JON STEVENSON Mar 1967 British Secretary 2004-07-05 UNTIL 2005-06-10 RESIGNED
MR JOHN SMITHSON YOUNG Secretary 2011-10-14 UNTIL 2014-06-25 RESIGNED
RICHARD BERTRAM Mar 1957 British Director 2008-12-10 UNTIL 2011-10-27 RESIGNED
JOSEPH KIRTON ELLIOTT Aug 1939 British Director 1991-09-01 UNTIL 1992-01-07 RESIGNED
ARTHUR YOUNGER Dec 1944 British Director 1991-09-01 UNTIL 1992-04-01 RESIGNED
MR DAVID THOMAS FINNIGAN Aug 1960 British Director 2005-06-20 UNTIL 2008-12-10 RESIGNED
JAMES OSWARD GOLDSBROUGH Jun 1940 British Director 1991-09-01 UNTIL 1992-01-07 RESIGNED
DOREEN MARGARET HALL Nov 1937 British Director 1991-09-01 UNTIL 1992-04-01 RESIGNED
GEORGE ROBERT HALL Feb 1934 British Director 1991-09-01 UNTIL 1994-03-03 RESIGNED
AUDREY HANNAM Oct 1939 British Director 1991-09-01 UNTIL 1992-04-01 RESIGNED
JOHN PRESTON HANNAM May 1939 British Director 1991-09-01 UNTIL 1994-03-03 RESIGNED
MR JOHN PRESTON HANNAM May 1929 British Director 1994-10-31 UNTIL 2007-12-31 RESIGNED
MARK PRESTON HANNAM Jun 1961 British Director 1994-03-03 UNTIL 2013-08-02 RESIGNED
MARK PRESTON HANNAM Jun 1961 British Director 1991-09-01 UNTIL 1992-04-01 RESIGNED
JOHN MAITLAND HURWORTH May 1937 Director 1991-09-01 UNTIL 1993-07-14 RESIGNED
MR DAVID GWYNN OWEN Nov 1950 British Director 1991-11-04 UNTIL 1995-12-19 RESIGNED
MR DAMIAN JON STEVENSON Mar 1967 British Director 2004-07-05 UNTIL 2005-06-10 RESIGNED
MR JOHN SMITHSON YOUNG Jun 1951 British Director 2011-10-14 UNTIL 2014-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dane Group Holdings Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DANE ARCHITECTURAL SYSTEMS LIMITED NEWCASTLE UPON TYNE Active SMALL 41201 - Construction of commercial buildings
DANE GROUP HOLDINGS LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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DANE ARCHITECTURAL SYSTEMS HOLDINGS EOT LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.