Danagri - 3s Ltd was setup in 1983, it's status at Companies House is "Active". The current directors of this organisation are listed as Andreasen, Samuel Waldorph, Unitt, Eric Mark, Keeley, Martine Emma, Bila, Samuel, Hansen, Peter, Hougaard, Henrik, Madsen, Leif, Olesen, Sven Asborn Toftdahl, Russell, Walter in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDREASEN, Samuel Waldorph | 27 November 2018 | - | 1 |
UNITT, Eric Mark | N/A | - | 1 |
BILA, Samuel | 15 August 2001 | 01 October 2003 | 1 |
HANSEN, Peter | N/A | 31 December 2018 | 1 |
HOUGAARD, Henrik | N/A | 27 November 2018 | 1 |
MADSEN, Leif | N/A | 04 May 1992 | 1 |
OLESEN, Sven Asborn Toftdahl | 02 August 1999 | 31 December 2003 | 1 |
RUSSELL, Walter | 04 January 1999 | 14 August 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KEELEY, Martine Emma | N/A | 19 June 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 June 2020 | |
AA - Annual Accounts | 20 April 2020 | |
PSC02 - N/A | 03 July 2019 | |
PSC09 - N/A | 03 July 2019 | |
CS01 - N/A | 02 July 2019 | |
AA - Annual Accounts | 30 May 2019 | |
TM01 - Termination of appointment of director | 16 January 2019 | |
TM01 - Termination of appointment of director | 03 December 2018 | |
AP01 - Appointment of director | 03 December 2018 | |
CS01 - N/A | 28 June 2018 | |
AA - Annual Accounts | 22 March 2018 | |
PSC08 - N/A | 06 July 2017 | |
CS01 - N/A | 29 June 2017 | |
AA - Annual Accounts | 20 April 2017 | |
AR01 - Annual Return | 29 June 2016 | |
AA - Annual Accounts | 28 April 2016 | |
MR04 - N/A | 16 March 2016 | |
AR01 - Annual Return | 29 June 2015 | |
MR01 - N/A | 03 June 2015 | |
AA - Annual Accounts | 15 April 2015 | |
AR01 - Annual Return | 01 July 2014 | |
AA - Annual Accounts | 31 March 2014 | |
AR01 - Annual Return | 01 July 2013 | |
AA - Annual Accounts | 11 April 2013 | |
MG01 - Particulars of a mortgage or charge | 31 January 2013 | |
AR01 - Annual Return | 11 July 2012 | |
AA - Annual Accounts | 11 April 2012 | |
AR01 - Annual Return | 19 July 2011 | |
AA - Annual Accounts | 04 May 2011 | |
AR01 - Annual Return | 01 July 2010 | |
CH01 - Change of particulars for director | 01 July 2010 | |
CH01 - Change of particulars for director | 01 July 2010 | |
AA - Annual Accounts | 28 April 2010 | |
363a - Annual Return | 14 July 2009 | |
AA - Annual Accounts | 05 April 2009 | |
AA - Annual Accounts | 14 August 2008 | |
363a - Annual Return | 30 July 2008 | |
353 - Register of members | 30 July 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 July 2008 | |
287 - Change in situation or address of Registered Office | 30 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 August 2007 | |
363a - Annual Return | 22 August 2007 | |
AA - Annual Accounts | 17 August 2007 | |
AA - Annual Accounts | 12 October 2006 | |
363a - Annual Return | 04 July 2006 | |
363s - Annual Return | 06 July 2005 | |
AA - Annual Accounts | 06 June 2005 | |
AA - Annual Accounts | 03 August 2004 | |
363s - Annual Return | 19 July 2004 | |
288b - Notice of resignation of directors or secretaries | 01 November 2003 | |
AA - Annual Accounts | 01 November 2003 | |
363s - Annual Return | 16 July 2003 | |
RESOLUTIONS - N/A | 01 October 2002 | |
RESOLUTIONS - N/A | 01 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2002 | |
123 - Notice of increase in nominal capital | 01 October 2002 | |
AA - Annual Accounts | 18 September 2002 | |
363s - Annual Return | 25 June 2002 | |
288b - Notice of resignation of directors or secretaries | 28 March 2002 | |
288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
AA - Annual Accounts | 15 October 2001 | |
363s - Annual Return | 24 August 2001 | |
RESOLUTIONS - N/A | 30 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2001 | |
123 - Notice of increase in nominal capital | 30 January 2001 | |
AA - Annual Accounts | 08 August 2000 | |
363s - Annual Return | 05 July 2000 | |
363s - Annual Return | 12 October 1999 | |
RESOLUTIONS - N/A | 07 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1999 | |
123 - Notice of increase in nominal capital | 07 October 1999 | |
288a - Notice of appointment of directors or secretaries | 06 September 1999 | |
288a - Notice of appointment of directors or secretaries | 06 September 1999 | |
AA - Annual Accounts | 31 August 1999 | |
AA - Annual Accounts | 29 October 1998 | |
363s - Annual Return | 20 August 1998 | |
CERTNM - Change of name certificate | 01 January 1998 | |
287 - Change in situation or address of Registered Office | 22 December 1997 | |
363s - Annual Return | 27 July 1997 | |
AA - Annual Accounts | 12 June 1997 | |
363s - Annual Return | 14 July 1996 | |
AA - Annual Accounts | 04 June 1996 | |
RESOLUTIONS - N/A | 16 May 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 1996 | |
123 - Notice of increase in nominal capital | 16 May 1996 | |
363s - Annual Return | 11 July 1995 | |
288 - N/A | 28 June 1995 | |
AA - Annual Accounts | 07 June 1995 | |
AA - Annual Accounts | 19 October 1994 | |
363s - Annual Return | 08 August 1994 | |
RESOLUTIONS - N/A | 08 May 1994 | |
RESOLUTIONS - N/A | 08 May 1994 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 May 1994 | |
123 - Notice of increase in nominal capital | 08 May 1994 | |
363s - Annual Return | 14 July 1993 | |
AA - Annual Accounts | 09 July 1993 | |
288 - N/A | 01 October 1992 | |
AA - Annual Accounts | 10 August 1992 | |
363s - Annual Return | 21 July 1992 | |
288 - N/A | 16 July 1992 | |
288 - N/A | 16 July 1992 | |
123 - Notice of increase in nominal capital | 27 April 1992 | |
AA - Annual Accounts | 21 October 1991 | |
288 - N/A | 26 September 1991 | |
363a - Annual Return | 08 July 1991 | |
CERTNM - Change of name certificate | 24 June 1991 | |
287 - Change in situation or address of Registered Office | 18 June 1991 | |
AA - Annual Accounts | 07 September 1990 | |
363 - Annual Return | 07 September 1990 | |
288 - N/A | 21 March 1990 | |
287 - Change in situation or address of Registered Office | 11 January 1990 | |
288 - N/A | 11 January 1990 | |
363 - Annual Return | 08 November 1989 | |
AA - Annual Accounts | 21 September 1989 | |
288 - N/A | 05 September 1988 | |
287 - Change in situation or address of Registered Office | 19 July 1988 | |
AA - Annual Accounts | 13 April 1988 | |
363 - Annual Return | 13 April 1988 | |
288 - N/A | 23 July 1987 | |
287 - Change in situation or address of Registered Office | 09 July 1987 | |
AA - Annual Accounts | 25 June 1987 | |
363 - Annual Return | 25 June 1987 | |
288 - N/A | 12 June 1986 | |
AA - Annual Accounts | 15 May 1986 | |
363 - Annual Return | 15 May 1986 | |
NEWINC - New incorporation documents | 04 July 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 May 2015 | Outstanding |
N/A |
Charge over deposit | 22 January 2013 | Fully Satisfied |
N/A |