About

Registered Number: 06062325
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 41 Cherwell Grove, South Ockendon, Essex, RM15 6AX

 

Based in Essex, Danea Uk Ltd was registered on 23 January 2007, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. Danea Uk Ltd has 2 directors listed as Adeaga, Adewole Adedeji, Adeaga, Ayisatu Ajoke at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADEAGA, Adewole Adedeji 23 January 2007 - 1
ADEAGA, Ayisatu Ajoke 23 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Ayisatu Ajoke Adeaga/
1964-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Adewole Adedeji Adeaga/
1963-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 26 July 2019
AA - Annual Accounts 08 July 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 18 June 2018
PSC01 - N/A 26 June 2017
CS01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
AA - Annual Accounts 13 June 2017
CH01 - Change of particulars for director 21 January 2017
CH03 - Change of particulars for secretary 21 January 2017
AR01 - Annual Return 22 July 2016
AA - Annual Accounts 19 July 2016
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 13 July 2015
AR01 - Annual Return 19 June 2014
SH01 - Return of Allotment of shares 19 June 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 28 January 2009
MEM/ARTS - N/A 16 January 2009
CERTNM - Change of name certificate 13 January 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 21 July 2008
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.