DANZER LIMITED - MANCHESTER


Company Profile Company Filings

Overview

DANZER LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
DANZER LIMITED was incorporated 23 years ago on 15/12/2000 and has the registered number: 04126349. The accounts status is TOTAL EXEMPTION FULL.

DANZER LIMITED - MANCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

AV GROUP LTD
. WINDMILL LANE
MANCHESTER
M34 2JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2020 29/12/2021

Map

AV GROUP LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM HENRY HOLLOWAY Dec 1960 British Director 2001-09-28 CURRENT
MRS HELEN MARY WEBSTER Sep 1964 British Director 2001-09-28 CURRENT
DANIEL GARETH HOLLOWAY Sep 1964 British Director 2001-09-28 CURRENT
JOHN YORKE HOLLOWAY Mar 1931 British Director 2001-05-03 CURRENT
MRS HELEN MARY WEBSTER Sep 1964 British Secretary 2001-09-28 CURRENT
CHARLES REX MARCHANT Dec 1944 British Director 2001-09-28 UNTIL 2003-09-30 RESIGNED
HEOVIG ESTA MARGARETA HOLLOWAY May 1934 British Director 2001-05-03 UNTIL 2001-09-28 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Nominee Director 2000-12-15 UNTIL 2001-05-03 RESIGNED
JOHN YORKE HOLLOWAY Mar 1931 British Secretary 2001-05-03 UNTIL 2001-09-28 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 2000-12-15 UNTIL 2001-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avd Holdings Ltd 2019-04-01 Manchester   Ownership of shares 75 to 100 percent
Mr William Henry Holloway 2016-04-06 - 2019-04-01 12/1960 Manchester   Ownership of shares 25 to 50 percent
Mr Daniel Gareth Holloway 2016-04-06 - 2019-04-01 9/1964 Manchester   Ownership of shares 25 to 50 percent
Mrs Helen Mary Webster 2016-04-06 - 2019-04-01 9/1964 Manchester   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WERNICK AVDANZER LIMITED WICKFORD ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
A V LINKPAK LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
A V RENTACABIN MIDLANDS LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
THE GREENS MANAGEMENT COMPANY LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
PICKERINGS MANAGEMENT COMPANY LIMITED THORNTON-CLEVELEYS UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AVD HOLDINGS LIMITED WICKFORD ENGLAND Active -... FULL 64202 - Activities of production holding companies

Free Reports Available

Report Date Filed Date of Report Assets
DANZER_LIMITED - Accounts 2020-06-05 31-03-2019
DANZER_LIMITED - Accounts 2019-06-22 30-09-2018 £5,404 Cash £1,611,330 equity
DANZER_LIMITED - Accounts 2017-04-18 30-09-2016 £87,797 Cash £1,602,867 equity
DANZER_LIMITED - Accounts 2016-04-05 30-09-2015 £168,171 Cash £1,283,200 equity