DANIELS GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

DANIELS GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
DANIELS GROUP LIMITED was incorporated 44 years ago on 18/02/1980 and has the registered number: 01480026. The accounts status is DORMANT.

DANIELS GROUP LIMITED - LEEDS

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

TEMPLAR HOUSE 4225 PARK APPROACH
LEEDS
LS15 8GB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2022 18/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR WOLFGANG GOLDENITSCH Nov 1975 Austrian Director 2020-08-24 CURRENT
MRS FARHAANA HUSSAIN ASLAM Secretary 2022-09-14 CURRENT
CHRISTOPHER JAMES BELLAIRS Nov 1960 American Director 2022-02-04 CURRENT
MR MARK LAWRENCE SCHILLER Oct 1961 American Director 2018-12-05 CURRENT
MR MICHAEL JOHN MILLS May 1947 British Director 1995-10-20 UNTIL 1999-09-30 RESIGNED
PETER HENRY BRINDLEY British Secretary RESIGNED
NICHOLAS KEEN Secretary 2015-07-01 UNTIL 2022-09-14 RESIGNED
MR MICHAEL JOHN MILLS May 1947 British Secretary 1995-10-20 UNTIL 1999-09-30 RESIGNED
MR JEREMY STUART HUDSON Jun 1968 British Secretary 2003-03-01 UNTIL 2015-07-01 RESIGNED
MR HUGH CHARLES LAURENCE CAWLEY Nov 1956 British Secretary 1999-09-30 UNTIL 2003-02-28 RESIGNED
MR. JOHN DANIEL BROCKLEBANK Sep 1945 British Secretary 1992-09-01 UNTIL 1995-06-30 RESIGNED
MR CYRIL WINSTON FREEDMAN Aug 1945 British Director 1999-09-30 UNTIL 2002-12-03 RESIGNED
ROBIN JAMES SKIDMORE Oct 1968 British Director 2016-06-30 UNTIL 2020-08-24 RESIGNED
MR IRWIN DAVID SIMON Jul 1959 American Director 2014-09-26 UNTIL 2018-12-05 RESIGNED
MR. JOHN DANIEL BROCKLEBANK Sep 1945 British Director RESIGNED
MR JAMES MICHAEL LANGROCK Mar 1965 American Director 2017-06-30 UNTIL 2019-12-02 RESIGNED
MR JAVIER H IDROVO Dec 1967 American Director 2019-12-02 UNTIL 2022-02-04 RESIGNED
MR JEREMY STUART HUDSON Jun 1968 British Director 2003-03-01 UNTIL 2016-06-30 RESIGNED
MR PASQUALE CONTE May 1963 Us Citizen Director 2015-11-01 UNTIL 2017-06-30 RESIGNED
MS DENISE MENIKHEIM FALTISCHEK Apr 1973 American Director 2014-09-26 UNTIL 2019-06-30 RESIGNED
SUSAN TRACY DANIELS Feb 1959 British Director RESIGNED
MR PAUL JOSEPH DANIELS Feb 1943 British Director RESIGNED
MR STEPHEN JAY SMITH Feb 1960 Us Director 2014-09-26 UNTIL 2015-11-01 RESIGNED
MR ROBERT BURNETT Jun 1963 British Director 2002-12-03 UNTIL 2014-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
S.Daniels Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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