About

Registered Number: 04774332
Date of Incorporation: 22/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: Unit F4 Trentham Business Quarter, Bellringer Road, Stoke-On-Trent, ST4 8GB,

 

Founded in 2003, Danco Construction Services Ltd are based in Stoke-On-Trent, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREGORY, Ryan Lee 30 January 2017 - 1
Secretary Name Appointed Resigned Total Appointments
DANIELS, Lynne 22 May 2003 31 January 2017 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
MR04 - N/A 22 May 2020
AA - Annual Accounts 23 December 2019
MR01 - N/A 18 December 2019
CS01 - N/A 19 June 2019
AD01 - Change of registered office address 05 February 2019
MR01 - N/A 30 November 2018
MR04 - N/A 24 September 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 22 June 2018
CH01 - Change of particulars for director 22 June 2018
TM01 - Termination of appointment of director 09 February 2018
AA - Annual Accounts 04 August 2017
AA - Annual Accounts 19 July 2017
AA01 - Change of accounting reference date 16 June 2017
CS01 - N/A 05 June 2017
MR04 - N/A 24 March 2017
TM02 - Termination of appointment of secretary 02 February 2017
AP01 - Appointment of director 01 February 2017
AP01 - Appointment of director 01 February 2017
AP01 - Appointment of director 01 February 2017
SH01 - Return of Allotment of shares 01 February 2017
TM01 - Termination of appointment of director 15 November 2016
AP01 - Appointment of director 27 September 2016
AA01 - Change of accounting reference date 13 September 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 29 May 2015
CH01 - Change of particulars for director 12 December 2014
CH03 - Change of particulars for secretary 12 December 2014
AD01 - Change of registered office address 12 December 2014
MR01 - N/A 13 November 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 28 May 2014
MR01 - N/A 12 February 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 13 August 2010
CH03 - Change of particulars for secretary 26 July 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 22 December 2009
CH01 - Change of particulars for director 10 October 2009
363a - Annual Return 04 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 June 2009
353 - Register of members 03 June 2009
287 - Change in situation or address of Registered Office 03 June 2009
395 - Particulars of a mortgage or charge 22 October 2008
363a - Annual Return 12 September 2008
AA - Annual Accounts 26 August 2008
AA - Annual Accounts 28 September 2007
363s - Annual Return 05 June 2007
287 - Change in situation or address of Registered Office 26 February 2007
AA - Annual Accounts 12 July 2006
363s - Annual Return 24 May 2006
225 - Change of Accounting Reference Date 28 March 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 09 June 2005
287 - Change in situation or address of Registered Office 17 May 2005
AA - Annual Accounts 08 December 2004
363s - Annual Return 02 June 2004
225 - Change of Accounting Reference Date 15 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2004
288b - Notice of resignation of directors or secretaries 03 June 2003
NEWINC - New incorporation documents 22 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 December 2019 Outstanding

N/A

A registered charge 29 November 2018 Fully Satisfied

N/A

A registered charge 11 November 2014 Fully Satisfied

N/A

A registered charge 10 February 2014 Fully Satisfied

N/A

Debenture 17 October 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.