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Summary

Contact details

Officers14

Events3

Documents48

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Jan 2013 (11 years ago)

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Summary

NameDANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED
Historical names
  • DANE ARCHITECTURAL HOLDINGS LIMITED
  • DAS (2013) LIMITED
  • TIMEC 1402 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08383823
LEI Code
  • 213800BB9NL3OJ73K286
Incorporation Date31 Jan 2013 (11 years ago) / 1911 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressTYNE AND WEAR, NEWCASTLE UPON TYNE, VIKING WORKS, HAMSTERLEY COLLIERY, NE17 7SY

Officers

individual

IndividualUnited Kingdom

Mr Gary Stephen Hall

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Mar 2019

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

HAMSTERLEY LIMITED

Person with significant control


Appointed on12 Mar 2019

individual

IndividualUnited Kingdom

Field, William Edourd

Director


Appointed on27 May 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Foster, Gary Alistair

Director


Appointed on19 Jun 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Foster, Gary Alistair

Secretary


Appointed on19 Jun 2014

individual

IndividualUnited Kingdom

Young, John Smithson

Secretary


Appointed on07 Aug 2013

Resigned on25 Jun 2014

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Events

Old value

26 Feb 2016

Name changeDANE ARCHITECTURAL HOLDINGS LIMITED

09 Feb 2016

Name changeDAS (2013) LIMITED

09 Apr 2013

Name changeTIMEC 1402 LIMITED

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Documents

DateNameTypeDocument
21 Jun 2022Accounts with accounts type fullAAView
07 Feb 2022Confirmation statement with no updatesCS01View
07 Feb 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Jan 2025
    due by 14 Feb 2025
  • Last statement dated31 Jan 2024
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 213800BB9NL3OJ73K286
  • Legal nameDANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED
  • Registration date19 Jul 2017
  • StatusActiveIssued
  • Other namesDANE ARCHITECTURAL HOLDINGS LIMITED, DAS (2013) LIMITED, TIMEC 1402 LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated29 Jun 2023
  • Next renewal29 Jun 2024

Frequently asked questions

Where is DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED's headquarters?

DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED's headquarters is located at TYNE AND WEAR, NEWCASTLE UPON TYNE, VIKING WORKS, HAMSTERLEY COLLIERY, NE17 7SY

What is DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED's industry?

DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED is in the industry of Construction of residential and non-residential buildings

What year was DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED started?

DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED was started in 2013

What is the LEI number of DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED?

DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED LEI number is 213800BB9NL3OJ73K286

Sources: Companies House