S.DANIELS LIMITED
Overview
| Company Name | S.DANIELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00391765 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S.DANIELS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is S.DANIELS LIMITED located?
| Registered Office Address | Templar House 4225 Park Approach Thorpe Park LS15 8GB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S.DANIELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| S.DANIELS PLC | Dec 08, 1944 | Dec 08, 1944 |
What are the latest accounts for S.DANIELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for S.DANIELS LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for S.DANIELS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Sep 05, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Alexa Lauren Pickersgill as a secretary on Apr 29, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Janet Turner as a secretary on Feb 08, 2024 | 1 pages | TM02 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 20 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Christopher James Bellairs as a director on Nov 19, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Lee Boyce as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Janet Turner as a secretary on Jun 08, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Farhaana Hussain Aslam as a secretary on Jun 08, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Mark Lawrence Schiller as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 19 pages | AA | ||||||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mrs Farhaana Hussain Aslam as a secretary on Sep 14, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Nicholas Keen as a secretary on Sep 14, 2022 | 1 pages | TM02 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Who are the officers of S.DANIELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICKERSGILL, Alexa Lauren | Secretary | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | 322499300001 | |||||||
| BOYCE, Lee | Director | 221 River Street Hoboken Waterfront Corporate Center Nj 07030 United States | United States | British | 316063570001 | |||||
| GOLDENITSCH, Wolfgang, Dr | Director | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | Austria | Austrian | 273996560001 | |||||
| ASLAM, Farhaana Hussain | Secretary | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | 300833780001 | |||||||
| BEART, Nicholas Anthony | Secretary | Yearlstone House Bickliegh EX16 8RL Tiverton Devon | British | 69274920001 | ||||||
| BRINDLEY, Peter Henry | Secretary | 1 Albany Close West Bergholt CO6 3LE Colchester Essex | British | 11552730001 | ||||||
| BROCKLEBANK, John Daniel, Mr. | Secretary | 7 Kitson Road SW13 9HJ London | British | 45142870001 | ||||||
| CAWLEY, Hugh Charles Laurence | Secretary | Red Roke 137 Epsom Road Merrow GU1 2PP Guildford Surrey | British | 41820960003 | ||||||
| HUDSON, Jeremy Stuart | Secretary | West End Avenue HG2 9BX Harrogate 83 North Yorkshire United Kingdom | British | 90292510004 | ||||||
| KEEN, Nicholas | Secretary | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | 200174480001 | |||||||
| MILLS, Michael John | Secretary | Maple Heath Parsonage Lane Farnham Common SL2 3NZ Slough Berkshire | British | 34628600001 | ||||||
| TAN, Wan Hoon | Secretary | 20 Airport Boulevard 819659 Sats Inflight Catering Centre 1 Singapore | British | 159738480001 | ||||||
| TURNER, Janet | Secretary | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | 309980770001 | |||||||
| ANG, Lee Nah | Director | 2 Buroh Lane FOREIGN Singapore 618492 Singapore | Singapore | Singaporean | 86192420001 | |||||
| BAFFSKY, David Zalmon | Director | 1b Wentworth Place Point Piper Sydney Nsw 2027 Australia | Australia | Australian | 148954700001 | |||||
| BEART, Nicholas Anthony | Director | Yearlstone House Bickliegh EX16 8RL Tiverton Devon | British | 69274920001 | ||||||
| BELLAIRS, Christopher James | Director | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | United States | American | 292255820001 | |||||
| BRADFORD, David | Director | 2 Lovett Road Harefield UB9 6ED Uxbridge Middlesex | British | 28347200001 | ||||||
| BROCKLEBANK, John Daniel, Mr. | Director | 7 Kitson Road SW13 9HJ London | United Kingdom | British | 45142870001 | |||||
| BURNETT, Robert | Director | 44 Woodlands Avenue Cults AB15 9DE Aberdeen | Scotland | British | 86190250002 | |||||
| CAWLEY, Hugh Charles Laurence | Director | Red Roke 137 Epsom Road Merrow GU1 2PP Guildford Surrey | United Kingdom | British | 41820960003 | |||||
| CHENG, Wai Wing Edmund | Director | 16 Peel Road Singapore 248620 Singapore | Singapore | Singaporean | 148953020001 | |||||
| CONNOLLY, William | Director | 2 Aviemore Road NE36 0ET West Boldon Tyne & Wear | England | British | 33576360001 | |||||
| CONTE, Pasquale | Director | Thorpe Park Business Park LS15 8ZB Leeds 2100 Century Way West Yorkshire | Usa | Us Citizen | 202392730001 | |||||
| DANIELS, Paul Joseph | Director | Old Millers Farm Scotts Hill RH1 5PR Outwood Surrey | United Kingdom | British | 9093600001 | |||||
| DANIELS, Susan Tracy | Director | 26a Upper Park Road NW3 2UT London | British | 60959250001 | ||||||
| FALTISCHEK, Denise Menikheim | Director | Thorpe Park Business Park LS15 8ZB Leeds 2100 Century Way West Yorkshire | United States | American | 178917830001 | |||||
| FREEDMAN, Cyril Winston | Director | Golden Mead Mead Road BR7 6AD Chislehurst Kent | British | 1631420001 | ||||||
| HARDING, Nicholas James | Director | Woodleigh Grange Long Bottom Lane, Seer Green HP9 2UL Beaconsfield Buckinghamshire | British | 65185710001 | ||||||
| HISLOP, Ian Anthony | Director | 58 Lansdowne Road W11 2LR London | England | British | 18488270001 | |||||
| HUDSON, Jeremy Stuart | Director | Thorpe Park Business Park LS15 8ZB Leeds 2100 Century Way West Yorkshire | United Kingdom | British | 90292510004 | |||||
| IDROVO, Javier H | Director | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | United States | American | 265407720001 | |||||
| KENDALL, William Bruce | Director | Millow Hall SG18 8RH Biggleswade Bedfordshire | British | 38245080001 | ||||||
| KLUMAN, Geoffrey Alan | Director | 90 Collingham Road Hamstead Garden Suburb NW11 7EV London | British | 44900810002 | ||||||
| LAMEL, Ira Jan | Director | 4 Acorn Business Park Killingbeck Drive York Road LS14 6UF Leeds West Yorkshire | Usa | Us | 152314060001 |
Who are the persons with significant control of S.DANIELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hain Frozen Foods Uk Limited | Apr 06, 2016 | Century Way, Thorpe Park LS15 8ZB Leeds 2100 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0