About

Registered Number: 06054948
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 353 Halliwell Road, Bolton, BL1 8DF,

 

Established in 2007, Dan Ray Building Services Ltd have registered office in Bolton, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Dan Ray Building Services Ltd. This business has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURRAY, Daniel Mark 19 January 2007 - 1
MURRAY, Vicky Michelle 06 April 2015 - 1
Secretary Name Appointed Resigned Total Appointments
MURRAY, Vicky Michelle 19 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Daniel Mark Murray/
1982-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Vicky Michelle Murray/
1982-03
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 October 2019
CS01 - N/A 17 June 2019
PSC01 - N/A 17 June 2019
CS01 - N/A 16 January 2019
AD01 - Change of registered office address 25 September 2018
AA - Annual Accounts 05 September 2018
CS01 - N/A 16 January 2018
PSC04 - N/A 01 November 2017
CH01 - Change of particulars for director 01 November 2017
CH03 - Change of particulars for secretary 01 November 2017
CH01 - Change of particulars for director 01 November 2017
AA - Annual Accounts 24 October 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 19 October 2015
AP01 - Appointment of director 19 May 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 22 October 2014
CH03 - Change of particulars for secretary 07 October 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 04 February 2010
287 - Change in situation or address of Registered Office 29 September 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 18 January 2008
288a - Notice of appointment of directors or secretaries 20 February 2007
RESOLUTIONS - N/A 02 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.