THE DANIELS CORPORATION INTERNATIONAL LIMITED
Overview
| Company Name | THE DANIELS CORPORATION INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03977869 |
| 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 THE DANIELS CORPORATION INTERNATIONAL LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
- Collection of hazardous waste (38120) / Water supply, sewerage, waste management and remediation activities
Where is THE DANIELS CORPORATION INTERNATIONAL LIMITED located?
| Registered Office Address | Unit 1 Enterprise Point Enterprise City Meadowfield Avenue DL16 6JF Spennymoor England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE DANIELS CORPORATION INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE DANIELS CORPORATION INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for THE DANIELS CORPORATION INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Reda Daniels as a director on Apr 20, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 7 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 44 Enterprise City Meadowfield Avenue Green Lane Industrial Estate Spennymoor County Durham DL16 6JF to Unit 1 Enterprise Point Enterprise City Meadowfield Avenue Spennymoor DL16 6JF on Oct 26, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 4 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Apr 20, 2019 with no updates | 2 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Apr 20, 2017 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2016 | 7 pages | AA | ||
Who are the officers of THE DANIELS CORPORATION INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCPHEE, Dean Justin | Secretary | 40 Loyola Grove Richmond Victoria 3121 Victoria | Australian | Accountant | 108210960001 | |||||
| DANIELS, Danny Boulas | Director | 10 Georgeknox Drive Rowville Victoria 3178 Australia | Australia | Australian | Md Medical Corp | 86620910001 | ||||
| CHUA, Vincent Huan Sang | Secretary | 13 Timmothy Drive Wantirna South 3152 Melbourne Australia | Australian | Accountant | 84525930002 | |||||
| DANIELS, Alison | Secretary | 10 George Knox Drive Rowville Melbourne 3178 Australia | Australian | Director Medical Corp | 70013020001 | |||||
| TARN, David Charles | Secretary | Torquilstone Hillcrest High Shincliffe DH1 2PQ Durham | British | 170923770001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| DANIELS, Reda | Director | 6 Leah Court Rewville Melbourne Victoria 3178 Australia | Australia | British | Opp Manager | 84526720001 | ||||
| DRIESMANS, Luc Jan Elisabeth | Director | Vijfhoekweg 13 3150 Haacht Belgium | Belgium | European Director | 119526410001 | |||||
| ROBINSON, Neil Frazer | Director | 9 Hazelwood Drive Barlborough S43 4WR Chesterfield Derbyshire | United Kingdom | British | Country Manager | 91733750001 | ||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of THE DANIELS CORPORATION INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Danny Daniels | Jul 30, 2016 | Rowville 3178 Victoria 10 Georgeknox Drive Australia | No |
Nationality: Australian Country of Residence: Australia | |||
Natures of Control
| |||
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