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 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
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 |
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 |