DANILEX BGS LTD - NORTHAMPTON
| Company Profile | Company Filings |
Overview
DANILEX BGS LTD is a Private Limited Company from NORTHAMPTON and has the status: Active.
DANILEX BGS LTD was incorporated 25 years ago on 12/10/1998 and has the registered number: 03648002. The accounts status is DORMANT and accounts are next due on 30/06/2024.
DANILEX BGS LTD was incorporated 25 years ago on 12/10/1998 and has the registered number: 03648002. The accounts status is DORMANT and accounts are next due on 30/06/2024.
DANILEX BGS LTD - NORTHAMPTON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1 TATE GROVE
NORTHAMPTON
NN4 6UY
This Company Originates in : United Kingdom
Previous trading names include:
HOLIDAY CARE SERVICES (MIDLANDS) LIMITED (until 28/07/2020)
HOLIDAY CARE SERVICES (MIDLANDS) LIMITED (until 28/07/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL DESMOND GOODLAND | Nov 1949 | British | Director | 1998-10-12 | CURRENT |
| MISS DANIELLE MARIE AZZAM GOODLAND | Jan 1998 | British | Director | 2020-07-01 | CURRENT |
| MISS ALEXANDRA CAITLIN AZZAM GOODLAND | Jan 1998 | British | Director | 2020-07-01 | CURRENT |
| MR PAUL DESMOND GOODLAND | Nov 1949 | British | Secretary | 1998-10-12 | CURRENT |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1998-10-12 UNTIL 1998-10-12 | RESIGNED | ||
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1998-10-12 UNTIL 1998-10-12 | RESIGNED | ||
| DAVID JOHN EDWARDS | Sep 1955 | British | Director | 1998-10-12 UNTIL 2020-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Desmond Goodland | 2016-10-10 | 11/1949 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - DANILEX BGS LTD | 2024-05-29 | 30-09-2023 | £100 equity |
| Dormant Company Accounts - DANILEX BGS LTD | 2023-06-06 | 30-09-2022 | £100 equity |
| Dormant Company Accounts - DANILEX BGS LTD | 2021-06-05 | 30-09-2020 | £100 equity |
| Dormant Company Accounts - HOLIDAY CARE SERVICES (MIDLANDS) LIMITED | 2020-06-20 | 30-09-2019 | £100 equity |
| Dormant Company Accounts - HOLIDAY CARE SERVICES (MIDLANDS) LIMITED | 2019-06-21 | 30-09-2018 | £100 equity |
| Dormant Company Accounts - HOLIDAY CARE SERVICES (MIDLANDS) LIMITED | 2018-05-29 | 30-09-2017 | £100 equity |
| Dormant Company Accounts - HOLIDAY CARE SERVICES (MIDLANDS) LIMITED | 2017-06-13 | 30-09-2016 | £100 equity |
| Dormant Company Accounts - HOLIDAY CARE SERVICES (MIDLANDS) LIMITED | 2016-05-26 | 30-09-2015 | £100 equity |
| Dormant Company Accounts - HOLIDAY CARE SERVICES (MIDLANDS) LIMITED | 2015-05-27 | 30-09-2014 | £100 equity |